Back to search

Maldome

02913976

active
private unlimited
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, Starley Way, Birmingham, B37 7GN
Incorporated 29/03/1994

Compliance

Last accounts

01/04/2007

full

Accounts

Up to date

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Michael Burton

director · Since 15/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Thomas Francis Stephenson

director · Since 30/09/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 4 other boards

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

John Michael Burton

director · Since 15/03/2013

British · England · Age 56

Thomas Francis Stephenson

director · Since 30/09/2016

Irish · Ireland · Age 55

Janet Jennings

secretary · Since 02/04/2021

Norman Heskin

director · Since 31/01/2024

Irish · England · Age 61

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 04/05/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 04/05/1994

Combined Nominees Limited

corporate nominee director · Resigned 04/05/1994

John O'Donnell

secretary · Resigned 06/06/1995

Andrew Graham Rees

director · Resigned 23/08/2001

John O'Donnell

director · Resigned 04/09/2002

Don Benson

director · Resigned 03/10/2005

David Murphy

director · Resigned 11/10/2013

Paul John Finnerty

director · Resigned 30/09/2016

Richard Michael Cracknell

director · Resigned 31/03/2017

John Mclaughlin

secretary · Resigned 02/04/2021

Laurence Joseph Goodman

director · Resigned 31/01/2024

Thomas Joseph Lawrence Kirwan

director · Resigned 31/01/2024

Persons with Significant Control

Anglo Beef Processors Holdings

75–100% shares

., Battlefield Road, Shrewsbury, SY1 4AH

Reg: 3437107 · Companies House, Cardiff · Unlimited Company

Notified 07/04/2016

Former PSCs

Anglo Beef Processors

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeprivate-unlimited
2026-07-13

Private Unlimited Company

address line1Abpuk Vienna House
2026-07-13

ABPUK VIENNA HOUSE

post townBirmingham
2026-07-13

BIRMINGHAM