AB

ANGLO BEEF PROCESSORS HOLDINGS

Active

Company number 03437107

Birmingham, England · Incorporated 19 September 1997

Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1019) LIMITED · 19 September 1997 – 25 November 1997

Company overview

ANGLO BEEF PROCESSORS HOLDINGS is a private unlimited company registered in England and Wales since its incorporation on 19 September 1997 and remains active on the register. It changed its name from INGLEBY (1019) LIMITED on 19 September 1997. Its registered office is at Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Anglo Beef Processors, which holds 75-100% of the shares. The board consists of three directors: BURTON, John Michael (appointed 15 March 2013), STEPHENSON, Thomas Francis (appointed 30 September 2016) and HESKIN, Norman (appointed 31 January 2024). JENNINGS, Janet serves as company secretary (appointed 2 April 2021). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 2 April 2006, were filed on 29 January 2007. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 110 filings for this company, most recently a confirmation statement filing on 26 September 2025.

Compliance

Annual accounts Up to date
Last filed
2 April 2006
Next due
—
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
2 April 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HESKIN, Norman
Director
31 January 2024
JJ
JENNINGS, Janet
Secretary
2 April 2021
ST
STEPHENSON, Thomas Francis
Director
30 September 2016
BJ
BURTON, John Michael
Director
15 March 2013
KT
KIRWAN, Thomas Joseph Lawrence, Mr.
Director · Resigned
24 September 2010
FP
FINNERTY, Paul John
Director · Resigned
12 June 2009
MD
MURPHY, David
Director · Resigned
4 September 2002
BD
BENSON, Don
Director · Resigned
23 August 2001
RA
REES, Andrew Graham
Director · Resigned
28 November 1997
OJ
O'DONNELL, John
Director · Resigned
28 November 1997
CR
CRACKNELL, Richard Michael
Director · Resigned
28 November 1997
MJ
MCLAUGHLIN, John
Secretary · Resigned
28 November 1997
GL
GOODMAN, Laurence Joseph
Director · Resigned
28 November 1997
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
19 September 1997
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
19 September 1997

Persons with significant control

PS
Anglo Beef Processors
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Capital Name Of Class Of Shares
Capital
21 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Legacy
Annual Return
23 September 2009 View
Legacy
Mortgage
8 August 2009 View
Legacy
Mortgage
3 August 2009 View
Legacy
Officers
16 June 2009 View
Auditors Resignation Company
Auditors
8 May 2009 View
Miscellaneous
Miscellaneous
27 April 2009 View
Miscellaneous
Miscellaneous
24 April 2009 View
Memorandum Articles
Incorporation
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Annual Return
16 October 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 March 2007 View
Re Registration Memorandum Articles
Incorporation
30 March 2007 View
Legacy
Reregistration
30 March 2007 View
Legacy
Reregistration
30 March 2007 View
Legacy
Reregistration
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Capital
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Annual Return
28 October 2001 View
Legacy
Officers
19 October 2001 View
Accounts With Accounts Type Full Group
Accounts
1 February 2001 View
Memorandum Articles
Incorporation
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Accounts
12 January 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Accounts
24 May 1998 View
Legacy
Mortgage
6 March 1998 View
Memorandum Articles
Incorporation
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Address
12 December 1997 View
Legacy
Accounts
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Certificate Change Of Name Company
Change Of Name
25 November 1997 View
Incorporation Company
Incorporation
19 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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