Menna Overview
Here’s a quick overview of KEPAK GROUP LIMITED 👀 — a Aberdeen based business that started in 2013.
KEPAK GROUP LIMITED
- Company statusactive
- Company NoSC440783
- Age13 years 10 months Incorporated 21 January 2013
- Officers6
Address
Kepak Group Limited Cookston Road, Portlethen, Aberdeen, AB12 4QB, Scotland
KEPAK GROUP LIMITED is an active company incorporated on 21 January 2013 and based in Aberdeen, Scotland. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
10110 Processing and preserving of meat
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Accounts Amended With Accounts Type Group
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 26 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Aug 2019
Legacy
7 Years Ago on 30 May 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Walter | secretary | 21 Dec 2023 | |
| MCCHESNEY, Barry | secretary | 13 Nov 2018 | |
| GROGAN, Robert | director | Dec 1959 | 28 Jul 2018 |
| HORGAN, John | director | Sep 1951 | 28 Jul 2018 |
| MARTIN, Walter | director | Apr 1985 | 05 Jun 2026 |
| WALKER, Simon | director | Nov 1965 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boparan Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KEPAK GROUP LIMITED 👀 — a Aberdeen based business that started in 2013.