Kepak Group Limited in Portlethen ABERDEEN

Kepak Group Limited ABERDEEN

Kepak Group started in year 2013 as Private Limited Company with registration number SC440783. The Kepak Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at Kepak Group Limited Cookston Road. Postal code: AB12 4QB. Since 2018/07/31 Kepak Group Limited is no longer carrying the name 2 Sisters Red Meat.

Currently there are 3 directors in the the firm, namely Simon W., John H. and Robert G.. In addition 2 active secretaries, Walter M. and Barry M. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Liam K. who worked with the the firm until 29 September 2022.

Kepak Group Limited Address / Contact

Office Address	Kepak Group Limited Cookston Road
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC440783
Date of Incorporation	Mon, 21st Jan 2013
Industry	Processing and preserving of meat
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Walter M.

Position: Secretary

Appointed: 21 December 2023

Simon W.

Position: Director

Appointed: 31 December 2020

Barry M.

Position: Secretary

Appointed: 13 November 2018

John H.

Position: Director

Appointed: 28 July 2018

Robert G.

Position: Director

Appointed: 28 July 2018

Liam K.

Position: Secretary

Appointed: 28 July 2018

Resigned: 29 September 2022

Liam K.

Position: Director

Appointed: 28 July 2018

Resigned: 29 September 2022

Craig T.

Position: Director

Appointed: 30 June 2018

Resigned: 28 July 2018

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Martyn F.

Position: Director

Appointed: 17 July 2017

Resigned: 28 July 2018

Gareth D.

Position: Director

Appointed: 24 August 2015

Resigned: 31 August 2017

David M.

Position: Director

Appointed: 23 March 2015

Resigned: 24 August 2015

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 17 July 2017

Ranjit B.

Position: Director

Appointed: 08 March 2013

Resigned: 28 July 2018

Stephen H.

Position: Director

Appointed: 08 March 2013

Resigned: 01 August 2014

Peter B.

Position: Director

Appointed: 22 February 2013

Resigned: 08 March 2013

Mark S.

Position: Director

Appointed: 22 February 2013

Resigned: 08 March 2013

Louis V.

Position: Director

Appointed: 22 February 2013

Resigned: 08 March 2013

Maarten K.

Position: Director

Appointed: 22 February 2013

Resigned: 08 March 2013

D.w. Company Services Limited

Position: Corporate Director

Appointed: 21 January 2013

Resigned: 22 February 2013

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 21 January 2013

Resigned: 22 February 2013

Kenneth R.

Position: Director

Appointed: 21 January 2013

Resigned: 22 February 2013

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 21 January 2013

Resigned: 22 February 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Boparan Holdings Limited from Wakefield, England. The abovementioned PSC is classified as "a limited company", 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.

Boparan Holdings Limited

Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03558065
Notified on	6 April 2016
Ceased on	28 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

2 Sisters Red Meat	July 31, 2018
Vion Red Meat	March 14, 2013
Dunwilco (1788)	February 25, 2013

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/12/21 filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/12/21 filed on: 21st, December 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (34 pages)
TM02	2022/09/29 - the day secretary's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
TM01	2022/09/29 - the day director's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2020/12/31. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (35 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 26th, August 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/07/28 filed on: 7th, August 2019	accounts	Free Download (29 pages)
AP03	New secretary appointment on 2018/11/13 filed on: 20th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, September 2018	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, August 2018	resolution	Free Download (11 pages)
AD01	Address change date: 2018/08/03. New Address: Kepak Group Limited Cookston Road Portlethen Aberdeen AB12 4QB. Previous address: Kepak Group Limited Cookston Road Porthlethen Aberdeen AB12 4QB Scotland filed on: 3rd, August 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/07/28. filed on: 31st, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/28. filed on: 31st, July 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/07/28 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	2018/07/28 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	2018/07/28 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/28. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	2018/07/28 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/07/31. New Address: Kepak Group Limited Cookston Road Porthlethen Aberdeen AB12 4QB. Previous address: Mcintosh Donald Cookston Road Portlethen Aberdeen AB12 4QB Scotland filed on: 31st, July 2018	address	Free Download (1 page)
AD01	Address change date: 2018/07/31. New Address: Mcintosh Donald Cookston Road Portlethen Aberdeen AB12 4QB. Previous address: George Street Coupar Angus Blairgowrie Perthshire PH13 9LU filed on: 31st, July 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/31 filed on: 31st, July 2018	resolution	Free Download (3 pages)
AP01	New director appointment on 2018/06/30. filed on: 16th, July 2018	officers	Free Download (2 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/29 filed on: 17th, April 2018	accounts	Free Download (28 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/22. filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/17. filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	2017/07/17 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/07/30 filed on: 11th, April 2017	accounts	Free Download (26 pages)
CH01	On 2016/05/16 director's details were changed filed on: 1st, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/08/01 filed on: 25th, April 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/08/24. filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	2015/08/24 - the day director's appointment was terminated filed on: 25th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/08/02 filed on: 27th, March 2015	accounts	Free Download (20 pages)
AP01	New director appointment on 2015/03/23. filed on: 23rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/07/27 filed on: 28th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/28	capital
AD01	Change of registered office on 2013/08/05 from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom filed on: 5th, August 2013	address	Free Download (1 page)
TM01	2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
TM01	2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
TM01	2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
TM01	2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
CERTNM	Company name changed vion red meat LIMITEDcertificate issued on 14/03/13 filed on: 14th, March 2013	change of name	Free Download (1 page)
RES15	Name changed by resolution on 2013/03/14	change of name
AA01	Current accounting period shortened to 2013/07/31, originally was 2014/01/31. filed on: 14th, March 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/03/14 from 7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom filed on: 14th, March 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/03/08. filed on: 8th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/07. filed on: 7th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013	officers	Free Download (3 pages)
CERTNM	Company name changed dunwilco (1788) LIMITEDcertificate issued on 25/02/13 filed on: 25th, February 2013	change of name	Free Download (1 page)
AD01	Change of registered office on 2013/02/25 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 25th, February 2013	address	Free Download (1 page)
TM01	2013/02/22 - the day director's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
TM02	2013/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
TM01	2013/02/22 - the day director's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
TM01	2013/02/22 - the day director's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2013	incorporation	Free Download (45 pages)

Kepak Group Limited ABERDEEN

Kepak Group Limited Address / Contact

Company Information / Profile

Company staff

Walter M.

Simon W.

Barry M.

John H.

Robert G.

Liam K.

Liam K.

Craig T.

Richard P.

Martyn F.

Gareth D.

David M.

Stephen L.

Ranjit B.

Stephen H.

Peter B.

Mark S.

Louis V.

Maarten K.

D.w. Company Services Limited

D.w. Company Services Limited

Kenneth R.

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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