ALBION MEAT PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albion Meat Products Limited. The company was founded 20 years ago and was given the registration number 05126657. The firm's registered office is in PERSHORE. You can find them at Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire. This company's SIC code is 10920 - Manufacture of prepared pet foods.
Company Information
| Name | : | ALBION MEAT PRODUCTS LIMITED |
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| Company Number | : | 05126657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 May 2004 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10920 - Manufacture of prepared pet foods
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Office Address & Contact
| Registered Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Gillian Bower |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Merehaven Manor, Woodbury Salterton, Exeter, England, EX5 1PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Giles Andrew Bower |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Merehaven Manor, Woodbury Salterton, Exeter, England, EX5 1PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gary Terence Donegan |
| Notified on | : | 08 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Catherine Jane Donegan |
| Notified on | : | 07 April 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Leslie John Rock |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1937 |
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| Nationality | : | British |
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| Address | : | Unit 21 Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)