QUALITY PORK PROCESSORS LIMITED - BRECHIN


Company Profile Company Filings

Overview

QUALITY PORK PROCESSORS LIMITED is a Private Limited Company from BRECHIN and has the status: Active.
QUALITY PORK PROCESSORS LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: SC090365. The accounts status is FULL and accounts are next due on 30/09/2024.

QUALITY PORK PROCESSORS LIMITED - BRECHIN

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ABATTOIR
BRECHIN
ANGUS
DD9 7RU

This Company Originates in : United Kingdom
Previous trading names include:
A. P. JESS (BRECHIN) LTD. (until 23/10/2014)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WOOD Sep 1964 British Director 2024-01-08 CURRENT
WAYNE GODFREY Oct 1971 British Director 2022-02-01 CURRENT
MR ARCHIBALD ALLAN JESS Oct 1961 Scottish Director 1989-11-30 UNTIL 2014-10-17 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2016-03-09 UNTIL 2016-10-24 RESIGNED
LESLEY ROBERTSON Nov 1959 British Director 1989-11-30 UNTIL 1995-12-22 RESIGNED
HERLUF JENSEN British Secretary 2014-10-17 UNTIL 2016-03-09 RESIGNED
MR. DAVID CAMPBELL JESS Aug 1958 British Secretary RESIGNED
MR ANDREW KEITH SAUNDERS Secretary 2016-10-24 UNTIL 2022-02-01 RESIGNED
MR CHRISTOPHER THOMAS Secretary 2016-03-09 UNTIL 2016-10-24 RESIGNED
MR ANDREW KEITH SAUNDERS Oct 1957 British Director 2016-10-24 UNTIL 2022-02-01 RESIGNED
MR. DAVID CAMPBELL JESS Aug 1958 British Director RESIGNED
PATRICK GEORGE STEPHEN Apr 1967 British Director 2014-10-17 UNTIL 2022-02-01 RESIGNED
DAVID WILLIAM ARGO Dec 1959 British Director 2014-10-17 UNTIL 2022-02-01 RESIGNED
MR. ARCHIBALD PATON JESS Nov 1933 British Director RESIGNED
RICHARD BUTTERWORTH Nov 1962 British Director 2014-10-17 UNTIL 2022-02-01 RESIGNED
NICHOLAS RODGER CLARK Sep 1969 British Director 2022-02-01 UNTIL 2022-06-03 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2014-10-17 UNTIL 2016-03-09 RESIGNED
RODERIC GEORGE BRUCE Mar 1964 British Director 2014-10-17 UNTIL 2022-02-01 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2022-06-06 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browns Food Group Limited 2022-02-01 Kelloholm   Dumfriesshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quality Pork Limited 2016-04-06 - 2022-02-01 Brechin   Ownership of shares 75 to 100 percent

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EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BENNETT SEED EXPORTS LIMITED WALSALL ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
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GREYSTONE TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KELSO TRADING LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
PQP HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Quality Pork Processors Limited - Limited company accounts 22.3 2022-12-23 31-12-2021 £202,293 Cash £1,530,888 equity
Quality Pork Processors Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £94,551 Cash £884,213 equity

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