Company
Kepak Kirkham Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Brendan Delaney 2004-2004 View profile
- Liam Keating 2004-2022 View profile
- Deborah Delaney 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2004
Ownership
Owned by (1) 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.
- Kepak Group Limited
75-100% shares, 75-100% voting · notified 2024-01-02
Group
- Kepak Kirkham Limited
is controlled by Kepak Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-02 · source: Companies House PSC register - Kepak Group Limited
is controlled by Boparan Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-07-28 · source: Companies House PSC register - Boparan Holdings Limited
is controlled by Boparan Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Boparan Midco Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
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- Shazan Foods Limited
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- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £23,720,954
- Total assets
- £26,457,812
- Cash
- £1,703,475
- Employees
- 359
- Turnover
- £99,592,596
- Profit/loss
- £451,631
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £99,592,596 | £23,720,954 |
| 2024-12-31 | £104,880,333 | £23,269,323 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2004
- John Horgan Director · appointed 2004
- Simon Walker Director · appointed 2020
Directors past 6 years
- Robert Grogan Director · appointed 2004
- John Horgan Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Walter Martin Director · appointed 2026
- Robert Grogan Director · appointed 2004
- John Horgan Director · appointed 2004
- Simon Walker Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05101877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data