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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 3
  • 1
    Bristow-mcghee, Rachel Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Thomas Gregory
    Sales Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ESSENTIA PROTEIN SOLUTIONS LIMITED - now
    BHJ UK PROTEIN FOODS LIMITED - 2012-12-18
    DANEXPORT PROTEIN FOODS LIMITED - 2003-10-02
    BHJ INGREDIENTS UK LIMITED - 2015-02-13
    PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
    icon of addressUnit 7 - 11, Barnfield Trading Estate, Ramsay Road, Tipton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,986,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Pedersen, Niels Aage
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Krogh, Svend
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Pedersen, Jens Peder
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2009-11-14
    OF - Director → CIF 0
  • 5
    Parnell, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Hald-christensen, Vilhelm
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Clark, Lynn
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-12-07 ~ 1993-02-23
    PE - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-07 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEIN FOODS (U.K.) LIMITED

Previous names
MAPLEGLAZE LIMITED - 1993-04-14
NATURE'S SNACK LIMITED - 1999-02-19
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • PROTEIN FOODS (U.K.) LIMITED
    Info
    MAPLEGLAZE LIMITED - 1993-04-14
    NATURE'S SNACK LIMITED - 1993-04-14
    Registered number 02771235
    icon of addressRamsay Road, Barnfield Industrial Estate, Tipton, West Midlands DY4 9DU
    Private Limited Company incorporated on 1992-12-07 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.