KEPAK GROUP LIMITED
Overview
| Company Name | KEPAK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440783 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEPAK GROUP LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is KEPAK GROUP LIMITED located?
| Registered Office Address | Kepak Group Limited Cookston Road Portlethen AB12 4QB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEPAK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2 SISTERS RED MEAT LIMITED | Mar 14, 2013 | Mar 14, 2013 |
| VION RED MEAT LIMITED | Feb 25, 2013 | Feb 25, 2013 |
| DUNWILCO (1788) LIMITED | Jan 21, 2013 | Jan 21, 2013 |
What are the latest accounts for KEPAK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEPAK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KEPAK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Appointment of Mr Walter Martin as a secretary on Dec 21, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam Keating as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Liam Keating as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Appointment of Simon Walker as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 28, 2018 | 29 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Barry Mcchesney as a secretary on Nov 13, 2018 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC4407830001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4407830002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of KEPAK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Walter | Secretary | Cookston Road Portlethen AB12 4QB Aberdeen Kepak Group Limited Scotland | 317358010001 | |||||||||||
| MCCHESNEY, Barry | Secretary | Shantalla Road Santry 136 Dublin 9 Ireland | 252657370001 | |||||||||||
| GROGAN, Robert | Director | Cookston Road Portlethen AB12 4QB Aberdeen Kepak Group Limited Scotland | Ireland | Irish | 248940120001 | |||||||||
| HORGAN, John | Director | Cookston Road Portlethen AB12 4QB Aberdeen Kepak Group Limited Scotland | Ireland | Irish | 58096360001 | |||||||||
| WALKER, Simon | Director | Ballycorus Road Kilternan Kingston Grove Dublin 18 Ireland | Ireland | Irish | 205781940001 | |||||||||
| KEATING, Liam | Secretary | Cookston Road Portlethen AB12 4QB Aberdeen Kepak Group Limited Scotland | 248939090001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BECKERS, Peter Maria Jacobus | Director | Noord Brabantlaan 303-307 Eindhoven 5657gb Netherlands Netherlands | Netherlands | Dutch | 176456300001 | |||||||||
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | United Kingdom | British | 202931710001 | |||||||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | England | British | 109674760001 | |||||||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | United Kingdom | British | 235080230001 | |||||||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | England | British | 103853510001 | |||||||||
| KEATING, Liam | Director | Cookston Road Portlethen AB12 4QB Aberdeen Kepak Group Limited Scotland | Ireland | Irish | 247666890001 | |||||||||
| KUSTERS, Maarten | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Belgium | Dutch | 176231710001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Coupar Angus PH13 9LU Blairgowrie George Street Perthshire | England | British | 84487230001 | |||||||||
| MORGAN, David Steven | Director | Coupar Angus PH13 9LU Blairgowrie George Street Perthshire | Uk | British | 169577690002 | |||||||||
| PIKE, Richard Neil | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | United Kingdom | British | 236794290001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| STEVEN, Mark Alexander | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | United Kingdom | British | 199432160001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 176438550001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 175149120001 |
Who are the persons with significant control of KEPAK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Holdings Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KEPAK GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0