Liastrop Limited in Thorpe Lea Road EGHAM

Liastrop Limited EGHAM

Founded in 1987, Liastrop, classified under reg no. 02181349 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-11-27 Liastrop Limited is no longer carrying the name South West Meat.

At the moment there are 3 directors in the the company, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the firm. As of 21 September 2024, there were 9 ex directors - Marguerite L., Stan M. and others listed below. There were no ex secretaries.

Liastrop Limited Address / Contact

Office Address	Thorpe Lea Manor
Office Address2	Thorpe Lea Road
Town	Egham
Post code	TW20 8HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02181349
Date of Incorporation	Tue, 20th Oct 1987
Industry	Wholesale of meat and meat products
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 09 November 2017

Trevor H.

Position: Director

Appointed: 09 November 2017

Brian D.

Position: Secretary

Resigned: 28 February 2018

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Stan M.

Position: Director

Appointed: 13 May 2008

Resigned: 09 November 2017

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 09 November 2017

Brian M.

Position: Director

Appointed: 02 January 2002

Resigned: 30 September 2018

Denis C.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Denis B.

Position: Director

Appointed: 16 July 1991

Resigned: 02 January 2002

Hugh F.

Position: Director

Appointed: 16 July 1991

Resigned: 13 May 2008

Michael G.

Position: Director

Appointed: 16 July 1991

Resigned: 30 December 1992

Padraic C.

Position: Director

Appointed: 16 July 1991

Resigned: 30 December 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Holdings (U.K.) Limited

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South West Meat	November 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 7th, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 13th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 18th, October 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, November 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 9th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 9th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, March 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, March 1992	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 16th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 16th, April 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 15th, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 15th, May 1990	accounts	Free Download

Liastrop Limited EGHAM

Liastrop Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Ronan D.

Trevor H.

Brian D.

Marguerite L.

Stan M.

Flor H.

Brian M.

Denis C.

Denis B.

Hugh F.

Michael G.

Padraic C.

People with significant control

Company previous names

Company filings

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