Kepak Proten Limited
- Company number
- 03027472
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1995
- Nature of business
- Processing and preserving of meat
- Corporate group
- Kepak U.K. Limited (2 companies)
Registered office
Previous names
- Juno Limited (until 5 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Director | 28 Feb 1995 | 31 Mar 1995 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Nominee-Director | 28 Feb 1995 | 31 Mar 1995 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 28 Feb 1995 | 31 Mar 1995 |
| MCGREAL, Liam | Director | 31 Mar 1995 | 28 Feb 1998 |
| MCGREAL, Liam | Secretary | 31 Mar 1995 | 28 Feb 1998 |
| HORGAN, John | Secretary | 28 Feb 1998 | 16 Mar 2001 |
| GILTINANE, Cornelius | Director | 22 Nov 1995 | 30 Sep 2005 |
| KEATING, Liam | Director | 16 Mar 2001 | 29 Sep 2022 |
| KEATING, Liam | Secretary | 16 Mar 2001 | 29 Sep 2022 |
| MARTIN, Walter | Director | 5 Jun 2026 | |
| MARTIN, Walter | Secretary | 21 Dec 2023 | |
| WALKER, Simon | Director | 31 Dec 2020 | |
| MCCHESNEY, Barry | Secretary | 13 Nov 2018 | |
| GROGAN, Robert | Director | 16 Mar 2001 | |
| HORGAN, John | Director | 31 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kepak U.K. Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | 0 |
| 31 Dec 2024 Dormant | £2 | 0 |
| 31 Dec 2023 Dormant | £2 | 0 |
| 31 Dec 2022 Dormant | £2 | 0 |
| 31 Dec 2021 Dormant | £2 | 0 |
| 31 Dec 2020 Dormant | £2 | 0 |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £2 | - |
| 28 Feb 2017 | £2 | - |
| 28 Feb 2016 | £2 | - |
| 28 Feb 2015 | £2 | - |
| 28 Feb 2014 | £2 | - |
| 28 Feb 2013 Dormant | £2 | - |
| 28 Feb 2012 Dormant | £2 | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 28 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 28 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 28 Feb 1996 | - | - |
Connections
Owned by
Kepak Proten Limited → Kepak U.K. Limited
Companies at the same address
- Abbeydale Food Group Limited (07360769)
- Big Al's Food Company Limited (04458711)
- British Beef Company Limited (03027480)
- Cedar Foods Limited (09787847)
- Kepak Kirkham Limited (05101877)
- Kepak U.K. Limited (02617732)
- Meatsnacks Group Ltd (06242292)
- New World Foods (Europe) Limited (07843083)
- Rustlers Foods Limited (04467063)
- Summit Food Holdings Limited (02942608)