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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 12
  • 1
    Slater, Rosemary Joy
    Accountant
    Individual (14 offsprings)
    Officer
    1993-02-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Pedersen, Jens Peder
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2009-11-14
    OF - Director → CIF 0
  • 3
    Bristow-mcghee, Rachel Mary
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Parnell, Richard
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Clark, Lynn
    Finance Manager
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 6
    Cooke, Thomas Gregory
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Krogh, Svend
    Business Executive born in May 1947
    Individual (5 offsprings)
    Officer
    1993-02-23 ~ 1997-04-29
    OF - Director → CIF 0
  • 8
    Pedersen, Niels Aage
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1993-03-04) ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-12-07 ~ 1993-12-07
    OF - Nominee Secretary → CIF 0
  • 11
    ESSENTIA PROTEIN SOLUTIONS LIMITED - now 00946600
    BHJ INGREDIENTS UK LIMITED - 2015-02-13
    BHJ UK PROTEIN FOODS LIMITED - 2012-12-18
    DANEXPORT PROTEIN FOODS LIMITED - 2003-10-02
    PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
    Unit 7 - 11, Barnfield Trading Estate, Ramsay Road, Tipton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1992-12-07 ~ 1993-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEIN FOODS (U.K.) LIMITED

Period: 1999-02-19 ~ now
Company number: 02771235 00946600
Registered names
PROTEIN FOODS (U.K.) LIMITED - now 00946600
MAPLEGLAZE LIMITED - 1993-04-14
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
    NATURE'S SNACK LIMITED - 1999-02-19
    MAPLEGLAZE LIMITED - 1999-02-19
    Registered number 02771235
    Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands DY4 9DU
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.