Anglo Beef Processors
Company 04296447 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Thomas Francis Stephenson Director · appointed 2016
- Laurence Peter Goodman Director · appointed 2024
- John Michael Burton Director · appointed 2013
- Norman Heskin Director · appointed 2024
Directors past 6 years
- Thomas Francis Stephenson Director · appointed 2016
- John Michael Burton Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Thomas Francis Stephenson Director · appointed 2016
- Laurence Peter Goodman Director · appointed 2024
- John Michael Burton Director · appointed 2013
- Norman Heskin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maldome 3 shared directors
- Anglo Beef Processors UK 3 shared directors
- Anglo Beef Processors Holdings 3 shared directors
- Linden Foods Burradon 2 shared directors
- Pascoe's Unlimited 2 shared directors
- C&D Foods (Driffield) Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04296447 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/10/2001 |
| Address | ABPUK VIENNA HOUSE, STARLEY WAY, BIRMINGHAM, B37 7GN |
| Accounts next due | - |
| Accounts last made up | 02/04/2006 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence Peter Goodman
significant influence · notified 2023-11-22 - Laurence Joseph Goodman ceased 2023-11-22
appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo Beef Processors Holdings
75-100% shares · notified 2016-04-06 - Maldome ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Advanced Proteins Unltd ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Anglo Beef Processors UK ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (15)
- Laurence Peter Goodman Director · appointed 2024
- Norman Heskin Director · appointed 2024
- Janet Jennings Secretary · appointed 2021
- Thomas Francis Stephenson Director · appointed 2016
- John Michael Burton Director · appointed 2013
Show 10 former officers
- Paul John Finnerty Director · appointed 2010 · resigned 2016
- Kirwan, Thomas Joseph Lawrence, Mr. Director · appointed 2010 · resigned 2024
- John Andrew Jackson Director · appointed 2002 · resigned 2019
- Laurence Joseph Goodman Director · appointed 2002 · resigned 2024
- Richard Michael Cracknell Director · appointed 2002 · resigned 2017
- John Mclaughlin Secretary · appointed 2002 · resigned 2021
- Don Benson Director · appointed 2002 · resigned 2005
- David Murphy Director · appointed 2002 · resigned 2013
- David William Page Director · appointed 2001 · resigned 2002
- Christopher William Duffy Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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