Kepak Group Limited
Company SC440783 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Beef Company Limited 4 shared directors
- BIG AL's Food Company Limited 4 shared directors
- Rustlers Foods Limited 4 shared directors
- Kepak Kirkham Limited 4 shared directors
- Kepak Huddersfield Limited 4 shared directors
- Kepak U.K. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC440783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, AB12 4QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boparan Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Walter Martin Director · appointed 2026
- Walter Martin Secretary · appointed 2023
- Simon Walker Director · appointed 2020
- Barry Mcchesney Secretary · appointed 2018
- Robert Grogan Director · appointed 2018
- John Horgan Director · appointed 2018
Show 14 former officers
- Liam Keating Director · appointed 2018 · resigned 2022
- Liam Keating Secretary · appointed 2018 · resigned 2022
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2018
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- David Steven Morgan Director · appointed 2015 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2013 · resigned 2014
- Ranjit Singh Boparan Director · appointed 2013 · resigned 2018
- Louis Antoine Maria Vernaus Director · appointed 2013 · resigned 2013
- Peter Maria Jacobus Beckers Director · appointed 2013 · resigned 2013
- Maarten Kusters Director · appointed 2013 · resigned 2013
- Mark Alexander Steven Director · appointed 2013 · resigned 2013
- Kenneth Charles Rose Director · appointed 2013 · resigned 2013
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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