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Debbie & Andrew'S Limited

03312991

active
ltd
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 05/02/1997

Previously known as

Southern Cull Services Limited · until 11/04/2013
Broomco (1201) Limited · until 06/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

10110
Processing and preserving of meat

Officers

Mr John Michael Burton

director · Since 09/10/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 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 09/10/2011

British · England · Age 56

Janet Jennings

secretary · Since 02/04/2021

Norman Heskin

director · Since 31/01/2024

Irish · England · Age 61

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 12/02/1997

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 12/02/1997

Dla Nominees Limited

corporate nominee director · Resigned 12/02/1997

Richard William Halstead Cobden

director · Resigned 24/02/2009

Daniel Halstead Cobden

director · Resigned 24/02/2009

Matthew Halsted Cobden

director · Resigned 24/02/2009

Ian Allan Carswell

secretary · Resigned 10/06/2011

Graham Keith Heffer

director · Resigned 09/10/2011

Henry Robin Heffer

director · Resigned 09/10/2011

Robert Paul Heffer

director · Resigned 09/10/2011

Richard Alexander Phelps

director · Resigned 09/10/2011

David Murphy

director · Resigned 11/10/2013

Paul John Finnerty

director · Resigned 30/09/2016

Thomas Francis Stephenson

director · Resigned 16/12/2016

John Mclaughlin

secretary · Resigned 02/04/2021

Thomas Joseph Lawrence Kirwan

director · Resigned 31/01/2024

Persons with Significant Control

Southern Counties Fresh Foods Limited

75–100% shares

., Battlefield Road, Shrewsbury, SY1 4AH

Reg: 3239694 · England & Wales · Limited Company

Notified 27/04/2021

Former PSCs

Rwm Food Group Holdings Limited

Ceased 27/04/2021

Change History

officer appointedJENNINGS, Janet
2026-07-22
officer appointedBURTON, John Michael
2026-07-22
officer appointedHESKIN, Norman
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Abpuk Vienna House
2026-07-22

ABPUK VIENNA HOUSE

post townBirmingham
2026-07-22

BIRMINGHAM