Anglo Beef Processors
- Company number
- 04296447
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 1 Oct 2001
- Nature of business
- Activities of head offices
Registered office
Previous names
- Anglo Beef Processors (Sheffield) Limited (until 28 Oct 2002)
- Minmar (582) Limited (until 19 Oct 2001)
- Anglo Beef Processors (UK) (until 30 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKIN, Norman | Director | 31 Jan 2024 | |
| GOODMAN, Laurence Peter | Director | 31 Jan 2024 | |
| JENNINGS, Janet | Secretary | 2 Apr 2021 | |
| STEPHENSON, Thomas Francis | Director | 30 Sep 2016 | |
| BURTON, John Michael | Director | 15 Mar 2013 | |
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | 24 Sep 2010 | 31 Jan 2024 |
| GOODMAN, Laurence Joseph | Director | 18 Oct 2002 | 31 Jan 2024 |
| MCLAUGHLIN, John | Secretary | 18 Oct 2002 | 2 Apr 2021 |
| JACKSON, John Andrew | Director | 21 Nov 2002 | 30 Jun 2019 |
| CRACKNELL, Richard Michael | Director | 18 Oct 2002 | 31 Mar 2017 |
| FINNERTY, Paul John | Director | 11 Oct 2010 | 30 Sep 2016 |
| MURPHY, David | Director | 18 Oct 2002 | 11 Oct 2013 |
| BENSON, Don | Director | 18 Oct 2002 | 3 Oct 2005 |
| DUFFY, Christopher William | Director | 1 Oct 2001 | 18 Oct 2002 |
| PAGE, David William | Director | 1 Oct 2001 | 18 Oct 2002 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2001 | 18 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Laurence Peter Goodman | Significant Influence Or Control | 22 Nov 2023 | |
| Mr Laurence Joseph Goodman | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Nov 2023 |
Accounts
| Year ended |
|---|
| 2 Apr 2006 |
| 27 Mar 2005 |
| 31 Mar 2004 |
| 31 Mar 2003 |
| 31 Mar 2002 |
Connections
Controls
- Anglo Beef Processors Holdings (03437107)
Directors’ other companies
- BURTON, John Michael - Director at Anglo Beef Processors Holdings
- BURTON, John Michael - Director at Southern Counties Fresh Foods Limited
- BURTON, John Michael - Director at Bromstead Farms Research Unlimited
- BURTON, John Michael - Director at Oilsense Limited
- BURTON, John Michael - Director at Convert2green Limited
- BURTON, John Michael - Director at Eatwell (UK)
- BURTON, John Michael - Director at Linden Foods Burradon
- BURTON, John Michael - Director at Liverpool Bulk Liquids Limited
- HESKIN, Norman - Director at C&D Foods (UK) Unlimited
- HESKIN, Norman - Director at David Ayres Limited
Companies at the same address
- Anglo Beef Processors Holdings (03437107)
- Blade Farming Limited (04976254)
- Bromstead Farms Research Unlimited (11497832)
- Debbie & Andrew's Limited (03312991)
- Eatwell (UK) (03117853)
- Janan Meat Limited (02706152)
- Linden Foods Burradon (00754690)
- Maldome (02913976)
- SJF Holdings Limited (09948622)
- Southern Counties Fresh Foods Limited (03239694)