ESSENTIA PROTEIN SOLUTIONS LIMITED

Company summary

Company number: 00946600
Status: ACTIVE
Incorporated / age: 23 January 196957 years
Registered office: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
Accounts due: 1 October 2027
Confirmation statement due: 18 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
Nature of business
Processing and preserving of meat
Previous company names
BHJ INGREDIENTS UK LIMITED
BHJ UK PROTEIN FOODS LIMITED
DANEXPORT PROTEIN FOODS LIMITED
PROTEIN FOODS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW-MCGHEE, Rachel Mary ACTIVE	Secretary	28 Jul 2021				Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
COOKE, Thomas Gregory ACTIVE	Director	14 Mar 2016		England	March 1975	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
HANSEN, Thorbjørn Ueland ACTIVE	Director	20 Mar 2024		Denmark	March 1967	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
JACOBSEN, Asger ACTIVE	Director	29 Nov 2005		Denmark	October 1968	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
PARNELL, Richard ACTIVE	Director	29 Nov 2005		United Kingdom	July 1961	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
WHILEY, Graham Leonard ACTIVE	Director	01 Feb 2002		England	April 1959	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
CLARK, Lynn RESIGNED	Secretary	15 Apr 2008	28 Jul 2021			Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
PARNELL, Richard RESIGNED	Secretary	04 Dec 2006	15 Apr 2008			Acer Cottage, 6 Churchgate, Hallaton, Leics, LE16 8TY
SLATER, Rosemary Joy RESIGNED	Secretary		04 Dec 2006			91 High Wood Close, Kingswinford, West Midlands, DY6 9XB
HALD-CHRISTENSEN, Vilhelm RESIGNED	Director		20 Mar 2024	Luxembourg	November 1951	Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
HEAL, Stephen John RESIGNED	Director	25 Feb 2000	09 Nov 2001		June 1947	23 Hillside Close, Hillam, Leeds, West Yorkshire, LS25 5PB
HOLLINGSWORTH, Peter RESIGNED	Director		13 Nov 1998		October 1930	Hayes Bank, Stableford, Bridgnorth, Shropshire, WV15 5LS
KROGH, Svend RESIGNED	Director		29 Apr 1997		May 1947	Store Kllngbjerg 5, Dk-6100 Haderslev, FOREIGN, Denmark
PEDERSEN, Jens Peder RESIGNED	Director	24 Aug 1999	25 Jun 2009		October 1945	Ludvig Schroders Vej 5a St, Askov, 6600 Vejen, Denmark, FOREIGN
PEDERSEN, Niels Aage RESIGNED	Director	29 Apr 1997	29 Nov 2001		August 1957	Bakkevaenget 38 Dk 6310, Broager, Denmark
SLATER, Rosemary Joy RESIGNED	Director	29 Nov 2005	04 Dec 2006	England	May 1961	91 High Wood Close, Kingswinford, West Midlands, DY6 9XB

BRISTOW-MCGHEE, Rachel Mary ACTIVE
Role: Secretary
Appointed on: 28 Jul 2021
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

COOKE, Thomas Gregory ACTIVE
Role: Director
Appointed on: 14 Mar 2016
Country of Residence: England
Date of birth: March 1975
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

HANSEN, Thorbjørn Ueland ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: Denmark
Date of birth: March 1967
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

JACOBSEN, Asger ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: Denmark
Date of birth: October 1968
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

PARNELL, Richard ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

WHILEY, Graham Leonard ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: England
Date of birth: April 1959
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

CLARK, Lynn RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 28 Jul 2021
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

PARNELL, Richard RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 15 Apr 2008
Address: Acer Cottage, 6 Churchgate, Hallaton, Leics, LE16 8TY

SLATER, Rosemary Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 2006
Address: 91 High Wood Close, Kingswinford, West Midlands, DY6 9XB

HALD-CHRISTENSEN, Vilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2024
Country of Residence: Luxembourg
Date of birth: November 1951
Address: Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

HEAL, Stephen John RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 09 Nov 2001
Date of birth: June 1947
Address: 23 Hillside Close, Hillam, Leeds, West Yorkshire, LS25 5PB

HOLLINGSWORTH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Date of birth: October 1930
Address: Hayes Bank, Stableford, Bridgnorth, Shropshire, WV15 5LS

KROGH, Svend RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: May 1947
Address: Store Kllngbjerg 5, Dk-6100 Haderslev, FOREIGN, Denmark

PEDERSEN, Jens Peder RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 25 Jun 2009
Date of birth: October 1945
Address: Ludvig Schroders Vej 5a St, Askov, 6600 Vejen, Denmark, FOREIGN

PEDERSEN, Niels Aage RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 29 Nov 2001
Date of birth: August 1957
Address: Bakkevaenget 38 Dk 6310, Broager, Denmark

SLATER, Rosemary Joy RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: May 1961
Address: 91 High Wood Close, Kingswinford, West Midlands, DY6 9XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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