ESSENTIA PROTEIN SOLUTIONS LIMITED

ESSENTIA PROTEIN SOLUTIONS LIMITED is an active private limited company, incorporated on 23 January 1969. The nature of the business is Processing and preserving of meat. The company's registered office is on Ramsay Road, Tipton. The company's accounts were last made up to 31 December 2022, are next due on 1 October 2024, and fall under the accounts category: Full. ESSENTIA PROTEIN SOLUTIONS LIMITED has two previous names, the most recent of which was BHJ INGREDIENTS UK LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number00946600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 10 & 11 RAMSAY ROAD
Address Line 2BARNFIELD INDUSTRIAL ESTATE
Post TownTIPTON
CountyWEST MIDLANDS
PostcodeDY4 9DU

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat

Company Name History

From 13/02/2015 onwards:
ESSENTIA PROTEIN SOLUTIONS LIMITED
From 18/12/2012 to 13/02/2015:
BHJ INGREDIENTS UK LIMITED
Prior to 18/12/2012:
BHJ UK PROTEIN FOODS LIMITED

Directors

(The company's officers)
MR THOMAS GREGORY COOKE
(~49 year old British national)
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Director
  • Gives occupation as REGIONAL DIRECTOR UK & IRELAND
  • Usually resident in ENGLAND
Appointed on 14/03/2016
MR THORBJØRN UELAND HANSEN
(~57 year old Danish national)
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in DENMARK
Appointed on 20/03/2024
ASGER JACOBSEN
(~55 year old Danish national)
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in DENMARK
Appointed on 29/11/2005
RICHARD PARNELL
(~62 year old British national)
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Director
  • Gives occupation as VICE PRESIDENT OF GLOBAL SALES
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2005
MR GRAHAM LEONARD WHILEY
(~65 year old British national)
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2002
MRS RACHEL MARY BRISTOW-MCGHEE
UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
  • Current Secretary
Appointed on 28/07/2021

Connections

(Shared officers)
BLOCC HOLDINGS LIMITED
  • MR GRAHAM LEONARD WHILEY
NUGENT MULTI ACADEMY TRUST
  • MR GRAHAM LEONARD WHILEY
SAGEGREEN CONSULTING LIMITED
  • MR GRAHAM LEONARD WHILEY
  • MR GRAHAM LEONARD WHILEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ESSENTIA PROTEIN SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DY4 9DU.

Map of ESSENTIA PROTEIN SOLUTIONS LIMITED at local scale
Map of ESSENTIA PROTEIN SOLUTIONS LIMITED at local scale
Map of ESSENTIA PROTEIN SOLUTIONS LIMITED at district scale
Map of ESSENTIA PROTEIN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY4 9DU

Other companies with registered offices in DY4 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)