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Company Information for

KEPAK GROUP LIMITED

KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, AB12 4QB,
Company Registration Number
SC440783
Private Limited Company
Active

Company Overview

About Kepak Group Ltd
KEPAK GROUP LIMITED was founded on 2013-01-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Kepak Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEPAK GROUP LIMITED
 
Legal Registered Office
KEPAK GROUP LIMITED COOKSTON ROAD
PORTLETHEN
ABERDEEN
AB12 4QB
Other companies in PH13
 
Previous Names
2 SISTERS RED MEAT LIMITED31/07/2018
VION RED MEAT LIMITED14/03/2013
DUNWILCO (1788) LIMITED25/02/2013
Filing Information
Company Number SC440783
Company ID Number SC440783
Date formed 2013-01-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB301164656  
Last Datalog update: 2024-11-05 09:15:46
Primary Source:Companies House
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Companies with same name KEPAK GROUP LIMITED
The following companies were found which have the same name as KEPAK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEPAK GROUP UNLIMITED COMPANY CLONEE CO. MEATH., MEATH Active Company formed on the 1979-01-10

Company Officers of KEPAK GROUP LIMITED

Current Directors
Officer Role Date Appointed
RANJIT SINGH BOPARAN
Director 2013-03-08
MARTYN PAUL FLETCHER
Director 2017-07-17
CRAIG ASHLEY TOMKINSON
Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NEIL PIKE
Director 2017-08-22 2018-06-30
GARETH WYN DAVIES
Director 2015-08-24 2017-08-31
STEPHEN PAUL LEADBEATER
Director 2014-06-20 2017-07-17
DAVID STEVEN MORGAN
Director 2015-03-23 2015-08-24
STEPHEN HENDERSON
Director 2013-03-08 2014-08-01
PETER MARIA JACOBUS BECKERS
Director 2013-02-22 2013-03-08
MAARTEN KUSTERS
Director 2013-02-22 2013-03-08
MARK STEVEN
Director 2013-02-22 2013-03-08
LOUIS ANTOINE MARIA VERNAUS
Director 2013-02-22 2013-03-08
D.W. COMPANY SERVICES LIMITED
Company Secretary 2013-01-21 2013-02-22
D.W. COMPANY SERVICES LIMITED
Director 2013-01-21 2013-02-22
D.W. DIRECTOR 1 LIMITED
Director 2013-01-21 2013-02-22
KENNETH CHARLES ROSE
Director 2013-01-21 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
RANJIT SINGH BOPARAN AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN MELWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 1963-04-01 Active
RANJIT SINGH BOPARAN 2 SISTERS POULTRY LIMITED Director 2013-03-08 CURRENT 2013-01-21 Active
RANJIT SINGH BOPARAN F.W. FARNSWORTH LIMITED Director 2011-12-31 CURRENT 1931-04-23 Active
RANJIT SINGH BOPARAN NORTHERN FOODS GROCERY GROUP LIMITED Director 2011-12-31 CURRENT 1936-05-04 Active
RANJIT SINGH BOPARAN R.& K.WISE LIMITED Director 2011-12-31 CURRENT 1944-04-12 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY LIMITED Director 2011-12-31 CURRENT 1919-09-27 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY GROUP LIMITED Director 2011-12-31 CURRENT 1978-03-15 Active
RANJIT SINGH BOPARAN CONVENIENCE FOODS LIMITED Director 2011-12-31 CURRENT 1988-03-03 Active
RANJIT SINGH BOPARAN SOLWAY FOODS LIMITED Director 2011-12-01 CURRENT 1987-11-05 Active
RANJIT SINGH BOPARAN AMBER PROTEINS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN NORTHERN FOODS LIMITED Director 2011-04-07 CURRENT 1949-08-15 Active
RANJIT SINGH BOPARAN BOPARAN FINANCE PLC Director 2011-04-06 CURRENT 2011-04-06 Active
RANJIT SINGH BOPARAN BH ACQUISITIONS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
RANJIT SINGH BOPARAN 2 SISTERS FISH LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
RANJIT SINGH BOPARAN LLOYD MAUNDER LIMITED Director 2008-01-19 CURRENT 1928-11-21 Active
RANJIT SINGH BOPARAN CHALLENGER FOODS LIMITED Director 2007-06-01 CURRENT 2001-08-21 Active
RANJIT SINGH BOPARAN PRIME GAME LIMITED Director 2007-06-01 CURRENT 1976-09-03 Active - Proposal to Strike off
RANJIT SINGH BOPARAN MITCHELL (GAME) LIMITED Director 2007-06-01 CURRENT 1982-08-12 Active - Proposal to Strike off
RANJIT SINGH BOPARAN SCOT-LAD LIMITED Director 2007-06-01 CURRENT 1996-11-20 Active
RANJIT SINGH BOPARAN JOSEPH MITCHELL (LETHAM) LIMITED Director 2007-06-01 CURRENT 1959-08-04 Active
RANJIT SINGH BOPARAN 2 SISTER FOOD PROCESSORS LIMITED Director 2007-01-05 CURRENT 1997-11-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN JOHN RANNOCH LIMITED Director 2005-08-11 CURRENT 1933-07-05 Active
RANJIT SINGH BOPARAN BUXTED CHICKEN LTD Director 2003-12-16 CURRENT 2000-09-08 Active - Proposal to Strike off
RANJIT SINGH BOPARAN BUXTED FRESH QUALITY FOODS LTD Director 2003-12-16 CURRENT 2000-09-11 Active - Proposal to Strike off
RANJIT SINGH BOPARAN DEVON CREST FOODS LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FRESH FOODS LTD Director 2003-12-16 CURRENT 2000-08-14 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FARMING LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2002-06-27 CURRENT 2002-04-10 Active
RANJIT SINGH BOPARAN 2 SISTERS PREMIER DIVISION LIMITED Director 2000-10-18 CURRENT 2000-08-22 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS FOOD GROUP LIMITED Director 1998-09-04 CURRENT 1993-06-15 Active
RANJIT SINGH BOPARAN BOPARAN HOLDINGS LIMITED Director 1998-05-05 CURRENT 1998-05-05 Active
RANJIT SINGH BOPARAN PENWOOD AGRICULTURE LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PENWOOD FOODS LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTER FOOD SERVICES LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
RANJIT SINGH BOPARAN BOPARAN FOODS LIMITED Director 1996-04-22 CURRENT 1996-04-22 Active
MARTYN PAUL FLETCHER F.W. FARNSWORTH LIMITED Director 2017-07-27 CURRENT 1931-04-23 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD PROCESSORS LIMITED Director 2017-07-18 CURRENT 1997-11-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD SERVICES LIMITED Director 2017-07-18 CURRENT 1997-11-28 Active
MARTYN PAUL FLETCHER NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER ISLAND WHARF (600) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER FARNSWORTH INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER 2 SISTERS POULTRY LIMITED Director 2017-07-17 CURRENT 2013-01-21 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER FLEUR DE LYS PIES LIMITED Director 2017-07-17 CURRENT 1970-03-16 Active
MARTYN PAUL FLETCHER BRAVO FB LIMITED Director 2017-07-17 CURRENT 1988-12-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DREAMPLAYER LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LTD Director 2017-07-17 CURRENT 2000-09-08 Active - Proposal to Strike off
MARTYN PAUL FLETCHER CHALLENGER FOODS LIMITED Director 2017-07-17 CURRENT 2001-08-21 Active
MARTYN PAUL FLETCHER 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-07-17 CURRENT 2002-04-10 Active
MARTYN PAUL FLETCHER 2 SISTERS FISH LIMITED Director 2017-07-17 CURRENT 2010-03-30 Active
MARTYN PAUL FLETCHER BH ACQUISITIONS LIMITED Director 2017-07-17 CURRENT 2011-01-17 Active
MARTYN PAUL FLETCHER BOPARAN FINANCE PLC Director 2017-07-17 CURRENT 2011-04-06 Active
MARTYN PAUL FLETCHER PENWOOD AGRICULTURE LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER PRIME GAME LIMITED Director 2017-07-17 CURRENT 1976-09-03 Active - Proposal to Strike off
MARTYN PAUL FLETCHER MITCHELL (GAME) LIMITED Director 2017-07-17 CURRENT 1982-08-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER SCOT-LAD LIMITED Director 2017-07-17 CURRENT 1996-11-20 Active
MARTYN PAUL FLETCHER NORTHERN FOODS GROCERY GROUP LIMITED Director 2017-07-17 CURRENT 1936-05-04 Active
MARTYN PAUL FLETCHER NORTHERN FOODS LIMITED Director 2017-07-17 CURRENT 1949-08-15 Active
MARTYN PAUL FLETCHER MELWOOD INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1963-04-01 Active
MARTYN PAUL FLETCHER CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED Director 2017-07-17 CURRENT 1975-05-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE (9000) LIMITED Director 2017-07-17 CURRENT 1963-08-29 Active
MARTYN PAUL FLETCHER ETHNIC CUISINE LIMITED Director 2017-07-17 CURRENT 1992-11-16 Active
MARTYN PAUL FLETCHER 2 SISTERS FOOD GROUP LIMITED Director 2017-07-17 CURRENT 1993-06-15 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER DREAMPHOTO LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER PENWOOD FOODS LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER NORTHERN FOODS FINANCE LIMITED Director 2017-07-17 CURRENT 2000-03-10 Active
MARTYN PAUL FLETCHER 2 SISTERS PREMIER DIVISION LIMITED Director 2017-07-17 CURRENT 2000-08-22 Active - Proposal to Strike off
MARTYN PAUL FLETCHER BUXTED FRESH QUALITY FOODS LTD Director 2017-07-17 CURRENT 2000-09-11 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DEVON CREST FOODS LTD Director 2017-07-17 CURRENT 2000-10-04 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ENTRANCELORD LIMITED Director 2017-07-17 CURRENT 2002-02-06 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ISLAND WHARF (300) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active
MARTYN PAUL FLETCHER MONTGOMERY BELL LIMITED Director 2017-07-17 CURRENT 1926-12-13 Active - Proposal to Strike off
MARTYN PAUL FLETCHER JOSEPH MITCHELL (LETHAM) LIMITED Director 2017-07-17 CURRENT 1959-08-04 Active
MARTYN PAUL FLETCHER BOPARAN HOLDINGS LIMITED Director 2017-07-01 CURRENT 1998-05-05 Active
CRAIG ASHLEY TOMKINSON NORTHERN FOODS GROCERY GROUP LIMITED Director 2018-06-30 CURRENT 1936-05-04 Active
CRAIG ASHLEY TOMKINSON NORTHERN FOODS LIMITED Director 2018-06-30 CURRENT 1949-08-15 Active
CRAIG ASHLEY TOMKINSON MELWOOD INVESTMENTS LIMITED Director 2018-06-30 CURRENT 1963-04-01 Active
CRAIG ASHLEY TOMKINSON CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED Director 2018-06-30 CURRENT 1975-05-20 Active
CRAIG ASHLEY TOMKINSON BEVERLEY HOUSE (9000) LIMITED Director 2018-06-30 CURRENT 1963-08-29 Active
CRAIG ASHLEY TOMKINSON ETHNIC CUISINE LIMITED Director 2018-06-30 CURRENT 1992-11-16 Active
CRAIG ASHLEY TOMKINSON 2 SISTERS FOOD GROUP LIMITED Director 2018-06-30 CURRENT 1993-06-15 Active
CRAIG ASHLEY TOMKINSON BUXTED CHICKEN LIMITED Director 2018-06-30 CURRENT 1995-05-11 Active
CRAIG ASHLEY TOMKINSON DREAMPHOTO LIMITED Director 2018-06-30 CURRENT 1995-05-11 Active
CRAIG ASHLEY TOMKINSON 2 SISTER FOOD SERVICES LIMITED Director 2018-06-30 CURRENT 1997-11-28 Active
CRAIG ASHLEY TOMKINSON PENWOOD FOODS LIMITED Director 2018-06-30 CURRENT 1998-01-23 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON BOPARAN HOLDINGS LIMITED Director 2018-06-30 CURRENT 1998-05-05 Active
CRAIG ASHLEY TOMKINSON NORTHERN FOODS FINANCE LIMITED Director 2018-06-30 CURRENT 2000-03-10 Active
CRAIG ASHLEY TOMKINSON 2 SISTERS PREMIER DIVISION LIMITED Director 2018-06-30 CURRENT 2000-08-22 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON BUXTED FRESH QUALITY FOODS LTD Director 2018-06-30 CURRENT 2000-09-11 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON DEVON CREST FOODS LTD Director 2018-06-30 CURRENT 2000-10-04 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON ENTRANCELORD LIMITED Director 2018-06-30 CURRENT 2002-02-06 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON ISLAND WHARF (300) LIMITED Director 2018-06-30 CURRENT 2002-09-20 Active
CRAIG ASHLEY TOMKINSON MONTGOMERY BELL LIMITED Director 2018-06-30 CURRENT 1926-12-13 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON JOSEPH MITCHELL (LETHAM) LIMITED Director 2018-06-30 CURRENT 1959-08-04 Active
CRAIG ASHLEY TOMKINSON SOLWAY FOODS LIMITED Director 2018-06-30 CURRENT 1987-11-05 Active
CRAIG ASHLEY TOMKINSON WALTER HOLLAND & SONS LIMITED Director 2018-06-30 CURRENT 1932-12-16 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON SWISS MILK PRODUCTS LIMITED Director 2018-06-30 CURRENT 1961-08-23 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON R.& K.WISE LIMITED Director 2018-06-30 CURRENT 1944-04-12 Active
CRAIG ASHLEY TOMKINSON NORTHERN FOODS AMERICAN HOLDINGS LIMITED Director 2018-06-30 CURRENT 1895-09-26 Active
CRAIG ASHLEY TOMKINSON GEORGE PAYNE & CO LIMITED Director 2018-06-30 CURRENT 1968-10-07 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON CENTURY WAY (NUMBER ONE) LIMITED Director 2018-06-30 CURRENT 1950-11-16 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON CAVAGHAN & GRAY LIMITED Director 2018-06-30 CURRENT 1919-09-27 Active
CRAIG ASHLEY TOMKINSON CAVAGHAN & GRAY GROUP LIMITED Director 2018-06-30 CURRENT 1978-03-15 Active
CRAIG ASHLEY TOMKINSON 2 SISTERS SITE CERTIFICATION LIMITED Director 2018-06-30 CURRENT 1965-10-21 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON LLOYD MAUNDER LIMITED Director 2018-06-30 CURRENT 1928-11-21 Active
CRAIG ASHLEY TOMKINSON JOHN RANNOCH LIMITED Director 2018-06-30 CURRENT 1933-07-05 Active
CRAIG ASHLEY TOMKINSON HORTONWOOD BAKERIES LIMITED Director 2018-06-30 CURRENT 1984-03-26 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON CONVENIENCE FOODS LIMITED Director 2018-06-30 CURRENT 1988-03-03 Active
CRAIG ASHLEY TOMKINSON THE SALAD COMPANY LIMITED Director 2018-06-30 CURRENT 1991-08-19 Active
CRAIG ASHLEY TOMKINSON TODAYULTRA LIMITED Director 2018-06-30 CURRENT 1993-04-05 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON SOLWAY FOODS HOLDINGS LIMITED Director 2018-06-30 CURRENT 1994-05-18 Active
CRAIG ASHLEY TOMKINSON CENTURY WAY DALE LIMITED Director 2018-06-30 CURRENT 1995-11-28 Active
CRAIG ASHLEY TOMKINSON BOPARAN FOODS LIMITED Director 2018-06-30 CURRENT 1996-04-22 Active
CRAIG ASHLEY TOMKINSON PREMIER FRESH FOODS LTD Director 2018-06-30 CURRENT 2000-08-14 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON PREMIER FARMING LTD Director 2018-06-30 CURRENT 2000-10-04 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON ISLAND WHARF (100) LIMITED Director 2018-06-30 CURRENT 2002-09-20 Active
CRAIG ASHLEY TOMKINSON AMBER PROTEINS LIMITED Director 2018-06-30 CURRENT 2011-07-20 Active - Proposal to Strike off
CRAIG ASHLEY TOMKINSON MANTON WOOD LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
CRAIG ASHLEY TOMKINSON HOOK 2 SISTERS LIMITED Director 2018-06-01 CURRENT 2006-10-17 Active
CRAIG ASHLEY TOMKINSON BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13APPOINTMENT TERMINATED, DIRECTOR LIAM KEATING
2022-10-13Termination of appointment of Liam Keating on 2022-09-29
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05AP01DIRECTOR APPOINTED SIMON WALKER
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-26AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-08-07AAFULL ACCOUNTS MADE UP TO 28/07/18
2019-05-30RP04CS01Second filing of Confirmation Statement dated 21/01/2019
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-20AP03Appointment of Barry Mcchesney as company secretary on 2018-11-13
2018-09-19RES01ADOPT ARTICLES 19/09/18
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4407830002
2018-08-20466(Scot)Alter floating charge SC4407830005
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407830007
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407830004
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407830003
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Kepak Group Limited Cookston Road Porthlethen Aberdeen AB12 4QB Scotland
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Mcintosh Donald Cookston Road Portlethen Aberdeen AB12 4QB Scotland
2018-07-31RES15CHANGE OF COMPANY NAME 31/07/18
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHLEY TOMKINSON
2018-07-31AP01DIRECTOR APPOINTED MR JOHN HORGAN
2018-07-16AP01DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2018-04-17AAFULL ACCOUNTS MADE UP TO 29/07/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2017-08-22AP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2017-07-18AP01DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/07/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016
2016-04-25AAFULL ACCOUNTS MADE UP TO 01/08/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0121/01/16 FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR GARETH WYN DAVIES
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407830002
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407830001
2015-03-27AAFULL ACCOUNTS MADE UP TO 02/08/14
2015-03-23AP01DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0121/01/15 FULL LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-06-26AP01DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-04-28AAFULL ACCOUNTS MADE UP TO 27/07/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0121/01/14 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM
2013-03-21AP01DIRECTOR APPOINTED MR STEVE HENDERSON
2013-03-21AP01DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS
2013-03-14AA01CURRSHO FROM 31/01/2014 TO 31/07/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ UNITED KINGDOM
2013-03-14RES15CHANGE OF NAME 14/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED VION RED MEAT LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-03-08AP01DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS
2013-03-07AP01DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
2013-02-28AP01DIRECTOR APPOINTED MARK STEVEN
2013-02-28AP01DIRECTOR APPOINTED MAARTEN KUSTERS
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2013-02-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-02-25CERTNMCOMPANY NAME CHANGED DUNWILCO (1788) LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to KEPAK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEPAK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES)
2015-08-04 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES)
Filed Financial Reports
Annual Accounts
2014-08-02
Annual Accounts
2013-07-27
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEPAK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KEPAK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEPAK GROUP LIMITED
Trademarks

Trademark applications by KEPAK GROUP LIMITED

KEPAK GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003049564 THE POSH BUTCHER ™ (UK00003049564) through the UKIPO on the 2014-04-01
Trademark class: Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs, milk and milk products; dairy products; edible oils and fats; prepared meals; snack foods.
KEPAK GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003050358 BUMBLE'S BEEF & LAMB EST 2014 CORNWALL WALES SCOTLAND OUTSTANDINGLY BRITISH ™ (UK00003050358) through the UKIPO on the 2014-04-07
Trademark class: Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs, milk and milk products; dairy products; edible oils and fats; prepared meals; ingredients for food; snack foods; all being British produce.
Income
Government Income
We have not found government income sources for KEPAK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as KEPAK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEPAK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KEPAK GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0108062090Dried grapes (excl. currants and sultanas)
2013-12-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-11-0108062090Dried grapes (excl. currants and sultanas)
2013-11-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-10-0108062090Dried grapes (excl. currants and sultanas)
2013-10-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-09-0108062090Dried grapes (excl. currants and sultanas)
2013-08-0108062090Dried grapes (excl. currants and sultanas)
2013-08-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-07-0108062090Dried grapes (excl. currants and sultanas)
2013-06-0108062090Dried grapes (excl. currants and sultanas)
2013-05-0108062090Dried grapes (excl. currants and sultanas)
2013-05-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-03-0108062090Dried grapes (excl. currants and sultanas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEPAK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEPAK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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