Kepak U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Martin, Walter · Director appointed 2026-06-05
• Martin, Walter · Secretary appointed 2023-12-21
• Walker, Simon · Director appointed 2020-12-31
• Mcchesney, Barry · Secretary appointed 2018-11-13
• Grogan, Robert · Director appointed 2001-03-16
• Keating, Liam · Secretary appointed 2001-03-16 resigned 2022-09-29
• Brown, Alan John · Director appointed 2011-07-11 resigned 2015-05-25
• Notschild, Tony · Director appointed 2001-03-16 resigned 2015-05-25
• Dolan, Glenn · Director appointed 1996-01-10 resigned 2014-02-24
• Walsh, Joe · Director appointed 1995-09-13 resigned 2011-05-06
• Hamman, Philip · Director appointed 1996-01-10 resigned 2006-12-31
• Giltinane, Cornelius · Director appointed 1995-11-22 resigned 2005-09-30
• Jones, Gareth · Director appointed 2003-07-02 resigned 2003-12-15
• Putt, John Anthony · Director appointed 1991-12-31 resigned 2003-06-23
• Mcmyler, Frank · Director appointed 2001-03-16 resigned 2002-02-15
• Horgan, John · Secretary appointed 1995-05-24 resigned 2001-03-16
• Mcgreal, Liam · Director appointed 1991-07-04 resigned 2001-03-16
• Keating, Noel · Director appointed 1991-07-04 resigned 1993-04-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-05 resigned 1991-07-04
• Instant Companies Limited · Corporate Nominee Director appointed 1991-06-05 resigned 1991-07-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-28

Mortgages & charges (48)

4 outstanding · 44 satisfied

• A registered charge Outstanding 026177320048
  Held by The Governor and Company of the Bank of Ireland
  Created 2017-12-22
  Fixed and floating charges over the undertaking and all property and assets both present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery of the company as more particularly set out in the debenture.
• A registered charge Outstanding 026177320047
  Held by Aib Commercial Finance Limited
  Created 2017-12-22
• Debenture Satisfied
  Held by Allied Irish Banks PLC (As Security Agent)
  Created 2011-05-13 · satisfied 2018-01-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Agreement for set-off of principal and interest Outstanding
  Held by Allied Irish Banks PLC
  Created 2008-02-15
  All monies from time to time standing to the credit of any of the current accounts.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by Allied Irish Banks PLC
  Created 1998-03-30 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties
  Created 1998-03-30 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Trustee
  Created 1998-03-30 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subject and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Standard security presented for registration in scotland 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road tirriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Standard security presented for registration in scotlandd on 22ND april 1998 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  All and whole the subjects and others at markethill road turriff in the county of aberdeen for full details of charged property please refer to form 395. see the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1998-03-26 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Trustee
  Created 1998-03-26 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Trustee
  Created 1998-03-26 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by Allied Irish Banks, P.L.C. as Security Trustee
  Created 1998-03-26 · satisfied 2018-01-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 24TH june 1997 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1997-03-21 · satisfied 2018-01-18
  Markethill rd,turriff,county of aberdeen. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 24TH june 1997 Satisfied
  Held by Allied Irish Banks PLC
  Created 1997-03-21 · satisfied 2018-01-18
  Markethill rd,turriff,county of aberdeen. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 12TH may 1997 Satisfied
  Held by Allied Irish Banks PLC
  Created 1997-03-21 · satisfied 1999-11-25
  The subjects and others at markethill road, turriff in the county of aberdeen. See the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 12TH may 1997 Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1997-03-21 · satisfied 1999-11-25
  The subjects and others at markethill road, turriff in the county of aberdeen. See the mortgage charge document for full details.
• Standard security Satisfied
  Held by The Governor & the Company of the Bank of Ireland
  Created 1996-06-12 · satisfied 1999-10-15
  The property k/a hawick abattoir hamilton road hawick.
• Standard security Satisfied
  Held by The Bank of Nova Scotia
  Created 1996-06-12 · satisfied 1999-11-25
  The property k/a hawick abattoir hamilton road hawick.
• Standard security Satisfied
  Held by Allied Irish Banks P.L.C.
  Created 1996-06-12 · satisfied 1999-10-15
  The property k/a hawick abattoir hamilton road hawick.

Showing 25 of 48 charges. View all on Companies House.

Recent filings (15)

• 2026-06-17 Appointment of director AP01 Officers
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Group accounts AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Group accounts AA Accounts
• 2023-12-21 Appointment of secretary AP03 Officers
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Group accounts AA Accounts
• 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Termination secretary company with name termination date TM02 Officers
• 2022-09-07 Group accounts AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Group accounts AA Accounts
• 2021-01-06 Appointment of director AP01 Officers
• 2020-10-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.