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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
    Boyns, Kenneth John
    Finance Director born in July 1977
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Boyns, Kenneth John
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    King, Jane Louise
    Chief Executive born in May 1959
    Individual (7 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ahdb, Stoneleigh Park, Kenilworth, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Goodwin, Christopher Gordon
    Finance Director born in August 1958
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2016-09-30
    OF - Director → CIF 0
    Goodwin, Christopher Gordon
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Smith, Janice
    Individual
    Officer
    2010-11-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Easey, Jonathan Alastair
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Jaffray, James Alexander
    Managing Director Vion Foods Uk (Pork & Bacon) born in October 1954
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Francis, William Clive
    Consultant born in March 1946
    Individual
    Officer
    2008-04-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Cheale, Marcus Andrew
    Manager/Pork Trader born in May 1971
    Individual (10 offsprings)
    Officer
    2010-11-05 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Rowbottom, John Robert
    Farmer born in December 1945
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Ward, Meryl Suzanne
    Farmer born in August 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Howe, Robert Jeffrey Charles
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2009-07-30
    OF - Director → CIF 0
  • 10
    Couch, Adam Hartley
    Company Director born in October 1968
    Individual (54 offsprings)
    Officer
    2008-04-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 11
    Sheldon, Mike
    Farmer born in January 1959
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2012-08-15
    OF - Director → CIF 0
  • 12
    Taylor, Thomas
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Perry, Christopher Alan
    Individual
    Officer
    2016-09-30 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 14
    Godfrey, John Arthur Cadas
    Farmer born in April 1948
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Tillery, Shaun
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 16
    Hughes, John Stuart
    Md Food Process born in June 1948
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 17
    Houston, Stewart
    Farmer born in October 1946
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 18
    Thurston, William
    Managing Director born in June 1959
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Sloyan, Michael Joseph
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 20
    Longthorp, Richard William
    Farmer born in March 1953
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2012-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BPEX LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-03-31
1 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • BPEX LIMITED
    Info
    Registered number 06539520
    . Stoneleigh Park, Kenilworth, Warwickshire CV8 2TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-19 and dissolved on 2021-06-01 (13 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.