Kookaburra Limited

02166411

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ARMSTRONG ROAD, NORTH EAST, CO DURHAM, SR8 5AE

Incorporated 17/09/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10120

Processing and preserving of poultry meat

Officers

Mr Anthony Edward Wilson

director · Since 01/09/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Benjamin William Herbert

director · Since 26/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Anetta Iwona Macuk

director · Since 02/10/2024

DIRECTOR

POLISH · ENGLAND · Age 47

Also on 1 other board

Mr David Charles Park

director · Since 05/03/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Brandmile Limited

75–100% shares

3, Armstrong Road, Peterlee, SR8 5AE

Reg: 03777322 · Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

JOHN GRAHAM MONKHOUSE AND GEOFRREY HERBERT

Created 16/09/2004Registered 28/09/2004Satisfied 23/01/2017

charge

satisfied

JOHN GRAHAM MONKHOUSE AND GEOFFREY HERBERT

Created 28/07/2004Registered 30/07/2004Satisfied 02/09/2019

charge

satisfied

JOHN GRAHAM MONKHOUSE AND GEOFFREY HERBERT

Created 26/07/2004Registered 30/07/2004Satisfied 03/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1999Registered 18/09/1999Satisfied 04/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1992Registered 24/08/1992Satisfied 04/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1992Registered 13/04/1992Satisfied 04/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/1988Registered 01/08/1988Satisfied 27/10/2025