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Janan Meat Limited

02706152

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ABPUK VIENNA HOUSE, BIRMINGHAM, B37 7GN
Incorporated 13/04/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr John Michael Burton

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Colin Duffy

director · Since 01/04/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Frank Thomas Stephenson

director · Since 01/04/2021

DIRECTOR

IRISH · IRELAND · Age 55

Also on 4 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Persons with Significant Control

Sjf Holdings Limited

75–100% shares
75–100% votes

The Abattoir, Oak Lane, Kingswinford, DY6 7JS

Reg: 09948622 · England And Wales · Limited

Notified 01/01/2017

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/04/2020Registered 23/04/2020Satisfied 26/10/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/04/2020Registered 23/04/2020Satisfied 26/10/2021
Charge
satisfied

JAMES ANDREW PICKSTOCK · JANICE LYNNE PICKSTOCK

Created 06/02/2018Registered 08/02/2018Satisfied 22/02/2020
Charge
satisfied

ESO INVESTCO VI S.À.R.L.

Created 12/02/2016Registered 19/02/2016Satisfied 28/05/2021
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 04/02/1993Satisfied 24/02/2016