LINDEN FOODS BURRADON

Company summary

Company number: 00754690
Status: ACTIVE
Incorporated / age: 25 March 196363 years
Registered office: Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Accounts due: Not available
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Nature of business
Processing and preserving of meat
Previous company names
LINDEN FOODS BURRADON LIMITED
WHITLEY BAY MEAT SUPPLY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	20 Oct 2022				Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
BURTON, John Michael ACTIVE	Director	04 Oct 2021		England	July 1970	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
HESKIN, Norman ACTIVE	Director	31 Jan 2024		England	May 1965	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
STEPHENSON, Frank Thomas ACTIVE	Director	16 Oct 2017		Ireland	January 1971	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
BRADFORD, David RESIGNED	Secretary	28 Sep 2007	11 Sep 2014			Quarry Cottages, Burradon, Tyne & Wear, NE23 7NE
CHESNEY, Oonagh Catherine RESIGNED	Secretary	11 Sep 2014	04 Oct 2021			Fane Valley Co-Op Society Ltd, Alexander Road, Armagh, BT61 7JJ, Northern Ireland
THOMPSON, Beryl RESIGNED	Secretary		28 Sep 2007			52 Marden Road South, Whitley Bay, Tyne & Wear, NE25 8PJ
TUITE, John Maurice, Mr. RESIGNED	Secretary	04 Oct 2021	20 Oct 2022			., Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
DUNNE, Conall RESIGNED	Director	01 Oct 2014	16 Oct 2017	Ireland	March 1983	Linden Foods Ltd, Granville Road, Dungannon, County Tyrone, BT70 1NJ, Northern Ireland
KING, David RESIGNED	Director		22 Mar 1992		December 1939	East Ord Farm, East Ord, Berwick Upon Tweed, Northumberland, TD15 2NS
KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED	Director	04 Oct 2021	31 Jan 2024	England	May 1960	., Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom
LOCKHART, Trevor RESIGNED	Director	16 Oct 2017	04 Oct 2021	Northern Ireland	May 1971	Fane Valley, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland
MAGUIRE, Gerry RESIGNED	Director	28 Sep 2007	16 Oct 2017	Northern Ireland	October 1959	7 Forest Hills, Warren Point Road, Newry, County Down, BT34 2FL, N Ireland
MOORE, Richard Alexander Glenn RESIGNED	Director	28 Sep 2007	30 Jun 2016	Northern Ireland	July 1952	8 Dufferin Villas, Bangor, Down, BT20 5PH, N Ireland
SWEENEY, Neil RESIGNED	Director	28 Sep 2007	16 Oct 2017	Northern Ireland	May 1960	41 Brook Street, Omagh, County Tyrone, BT78 5HD, N Ireland
WAUGH, William RESIGNED	Director	28 Sep 2007	01 Nov 2016	Northern Ireland	April 1953	85 Blackskull Road, Dromore, County Down, BT25 1JN, N Ireland
WILLIAMSON, John RESIGNED	Director		28 Sep 2007		February 1935	20 Valerian Avenue, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0EA

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 20 Oct 2022
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1970
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

HESKIN, Norman ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1965
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

STEPHENSON, Frank Thomas ACTIVE
Role: Director
Appointed on: 16 Oct 2017
Country of Residence: Ireland
Date of birth: January 1971
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

BRADFORD, David RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 11 Sep 2014
Address: Quarry Cottages, Burradon, Tyne & Wear, NE23 7NE

CHESNEY, Oonagh Catherine RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 04 Oct 2021
Address: Fane Valley Co-Op Society Ltd, Alexander Road, Armagh, BT61 7JJ, Northern Ireland

THOMPSON, Beryl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2007
Address: 52 Marden Road South, Whitley Bay, Tyne & Wear, NE25 8PJ

TUITE, John Maurice, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Oct 2021
Resigned on: 20 Oct 2022
Address: ., Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom

DUNNE, Conall RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 16 Oct 2017
Country of Residence: Ireland
Date of birth: March 1983
Address: Linden Foods Ltd, Granville Road, Dungannon, County Tyrone, BT70 1NJ, Northern Ireland

KING, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1992
Date of birth: December 1939
Address: East Ord Farm, East Ord, Berwick Upon Tweed, Northumberland, TD15 2NS

KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1960
Address: ., Battlefield Road, Shrewsbury, Shropshire, SY1 4AH, United Kingdom

LOCKHART, Trevor RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 04 Oct 2021
Country of Residence: Northern Ireland
Date of birth: May 1971
Address: Fane Valley, Glenavy Road, Moira, Craigavon, BT67 0LT, Northern Ireland

MAGUIRE, Gerry RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 16 Oct 2017
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: 7 Forest Hills, Warren Point Road, Newry, County Down, BT34 2FL, N Ireland

MOORE, Richard Alexander Glenn RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Jun 2016
Country of Residence: Northern Ireland
Date of birth: July 1952
Address: 8 Dufferin Villas, Bangor, Down, BT20 5PH, N Ireland

SWEENEY, Neil RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 16 Oct 2017
Country of Residence: Northern Ireland
Date of birth: May 1960
Address: 41 Brook Street, Omagh, County Tyrone, BT78 5HD, N Ireland

WAUGH, William RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 01 Nov 2016
Country of Residence: Northern Ireland
Date of birth: April 1953
Address: 85 Blackskull Road, Dromore, County Down, BT25 1JN, N Ireland

WILLIAMSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: February 1935
Address: 20 Valerian Avenue, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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