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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Martin, Walter
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Horgan, John
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Robert
    Born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcchesney, Barry
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Jones, Gareth
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Keating, Liam
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 3
    Mcmyler, Frank
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    Mcgreal, Liam
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 2001-03-16
    OF - Director → CIF 0
    Mcgreal, Liam
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 5
    Walsh, Joe
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Dolan, Glenn
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2014-02-24
    OF - Director → CIF 0
  • 7
    Brown, Alan John
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2015-05-25
    OF - Director → CIF 0
  • 8
    Horgan, John
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 9
    Hamman, Philip
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Notschild, Tony
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2015-05-25
    OF - Director → CIF 0
  • 11
    Putt, John Anthony
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 2003-06-23
    OF - Director → CIF 0
  • 12
    Giltinane, Cornelius
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Keating, Noel
    Proposed Director born in December 1941
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1993-04-18
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-04
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-05 ~ 1991-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEPAK U.K. LIMITED

Previous name
AGENTINFORM LIMITED - 1991-10-14
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
Current
46,860,764 GBP2024-12-31
35,505,244 GBP2023-12-31
Cash at bank and in hand
937,666 GBP2023-12-31
Current Assets
46,860,764 GBP2024-12-31
36,442,910 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,937,218 GBP2023-12-31
Net Current Assets/Liabilities
7,487,790 GBP2024-12-31
7,505,692 GBP2023-12-31
Total Assets Less Current Liabilities
7,487,794 GBP2024-12-31
7,505,696 GBP2023-12-31
Net Assets/Liabilities
7,487,794 GBP2024-12-31
7,505,696 GBP2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
7,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
487,794 GBP2024-12-31
505,696 GBP2023-12-31
650,441 GBP2023-01-01
Profit/Loss
-17,902 GBP2024-01-01 ~ 2024-12-31
-144,745 GBP2023-01-01 ~ 2023-12-31
Equity
7,487,794 GBP2024-12-31
7,505,696 GBP2023-12-31
7,650,441 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-17,902 GBP2024-01-01 ~ 2024-12-31
-144,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,902 GBP2024-01-01 ~ 2024-12-31
-144,745 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-17,902 GBP2024-01-01 ~ 2024-12-31
-144,745 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
828,812 GBP2024-12-31
1,068,054 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,031,662 GBP2024-12-31
34,391,119 GBP2023-12-31
Other Debtors
Current
290 GBP2024-12-31
46,071 GBP2023-12-31
Bank Overdrafts
-1,578,747 GBP2024-12-31
Cash and Cash Equivalents
-1,578,747 GBP2024-12-31
937,666 GBP2023-12-31
Bank Overdrafts
Current
1,578,747 GBP2024-12-31
Amounts owed to group undertakings
Current
37,784,227 GBP2024-12-31
28,754,120 GBP2023-12-31
Other Creditors
Current
10,000 GBP2024-12-31
183,098 GBP2023-12-31
Creditors
Current
39,372,974 GBP2024-12-31
28,937,218 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000,000 shares2024-12-31
6,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KEPAK U.K. LIMITED
    Info
    AGENTINFORM LIMITED - 1991-10-14
    Registered number 02617732
    icon of addressThe Snackhouse St. Georges Park, Kirkham, Preston PR4 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KEPAK U.K. LIMITED
    S
    Registered number 2617732
    icon of addressThe Snackhouse, St. Georges Park, Kirkham, Preston, England, PR4 2DZ
    Company in U.K. Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALADION LIMITED - 1996-01-11
    icon of addressThe Snackhouse St. Georges Park, Kirkham, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JUNO LIMITED - 1995-12-05
    icon of addressThe Snackhouse St. Georges Park, Kirkham, Preston
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.