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 Number | 00946600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/1969 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 10 & 11 RAMSAY ROAD |
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Address Line 2 | BARNFIELD INDUSTRIAL ESTATE |
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Post Town | TIPTON |
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County | WEST MIDLANDS |
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Postcode | DY4 9DU |
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Accounts
Accounting Reference Date | 1st January |
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Accounts Next Due Date | 01/10/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/07/2021
Connections
(Shared officers)
NUGENT MULTI ACADEMY TRUST
SAGEGREEN CONSULTING LIMITED
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 district scale
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)