KEPAK U.K. LIMITED

Company summary

Company number: 02617732
Status: ACTIVE
Incorporated / age: 5 June 199135 years
Registered office: The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:45 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
The Snackhouse St. Georges Park, Kirkham, Preston, PR4 2DZ
Nature of business
Processing and preserving of meat
Previous company names
AGENTINFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Walter ACTIVE	Secretary	21 Dec 2023				The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ
MCCHESNEY, Barry ACTIVE	Secretary	13 Nov 2018				136, Shantalla Road, Santry, Dublin 9, Ireland
GROGAN, Robert ACTIVE	Director	16 Mar 2001		Ireland	December 1959	27 Parkmore Drive, Terenure, Dublin 6w, Ireland
HORGAN, John ACTIVE	Director	07 Nov 1991		Ireland	September 1951	Holmpatrick, Rush Road, Skerries, Dublin, IRISH, Ireland
MARTIN, Walter ACTIVE	Director	05 Jun 2026		Ireland	April 1985	The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ
WALKER, Simon ACTIVE	Director	31 Dec 2020		Ireland	November 1965	Kingston Grove, Ballycorus Road, Kilternan, Dublin 18, Ireland
HORGAN, John RESIGNED	Secretary	24 May 1995	16 Mar 2001			Holmpatrick, Rush Road, Skerries, Dublin, IRISH, Ireland
KEATING, Liam RESIGNED	Secretary	16 Mar 2001	29 Sep 2022			The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ
MCGREAL, Liam RESIGNED	Secretary	04 Jul 1991	24 May 1995			38 Merton Road, Dublin 6, IRISH, Ireland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jun 1991	04 Jul 1991			26, Church Street, London, NW8 8EP
BROWN, Alan John RESIGNED	Director	11 Jul 2011	25 May 2015	Scotland	March 1969	Grianach, Sunnyside, Culloden Moor, Inverness, IV2 5EE, Scotland
DOLAN, Glenn RESIGNED	Director	10 Jan 1996	24 Feb 2014	England	July 1945	Crowtrees Farm, Slaithwaite, Huddersfield, West Yorkshire, HD7 5XA
GILTINANE, Cornelius RESIGNED	Director	22 Nov 1995	30 Sep 2005		October 1938	Brooklawn, Ballyboughal, County Dublin, IRISH, Eire
HAMMAN, Philip RESIGNED	Director	10 Jan 1996	31 Dec 2006		June 1944	25 Lonsdale Close, Leyland, Lancashire, PR5 2BU
JONES, Gareth RESIGNED	Director	02 Jul 2003	15 Dec 2003		April 1959	Flat 4, 20 Orwell Place, Edinburgh, EH11 2AF
KEATING, Noel RESIGNED	Director	04 Jul 1991	18 Apr 1993		December 1941	Barderstown House, Clonsilla, Dublin, IRISH, Ireland
MCGREAL, Liam RESIGNED	Director	04 Jul 1991	16 Mar 2001		November 1957	38 Merton Road, Dublin 6, IRISH, Ireland
MCMYLER, Frank RESIGNED	Director	16 Mar 2001	15 Feb 2002		January 1969	Newbigging, Bogmuchals Cornhill, Banff, Aberdeenshire, AB45 2XJ
NOTSCHILD, Tony RESIGNED	Director	16 Mar 2001	25 May 2015	England	December 1969	61 Jackdaw Close, Stevenage, Hertfordshire, SG1 9DA
PUTT, John Anthony RESIGNED	Director	31 Dec 1991	23 Jun 2003	England	August 1948	5 Littleton, Semington, Trowbridge, Wiltshire, BA14 6LG
WALSH, Joe RESIGNED	Director	13 Sep 1995	06 May 2011	France	April 1961	34 Bld Du Marchal Foch, Verrieres Le Buisson, 91370, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Jun 1991	04 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MARTIN, Walter ACTIVE
Role: Secretary
Appointed on: 21 Dec 2023
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

MCCHESNEY, Barry ACTIVE
Role: Secretary
Appointed on: 13 Nov 2018
Address: 136, Shantalla Road, Santry, Dublin 9, Ireland

GROGAN, Robert ACTIVE
Role: Director
Appointed on: 16 Mar 2001
Country of Residence: Ireland
Date of birth: December 1959
Address: 27 Parkmore Drive, Terenure, Dublin 6w, Ireland

HORGAN, John ACTIVE
Role: Director
Appointed on: 07 Nov 1991
Country of Residence: Ireland
Date of birth: September 1951
Address: Holmpatrick, Rush Road, Skerries, Dublin, IRISH, Ireland

MARTIN, Walter ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: Ireland
Date of birth: April 1985
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

WALKER, Simon ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Ireland
Date of birth: November 1965
Address: Kingston Grove, Ballycorus Road, Kilternan, Dublin 18, Ireland

HORGAN, John RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 16 Mar 2001
Address: Holmpatrick, Rush Road, Skerries, Dublin, IRISH, Ireland

KEATING, Liam RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 29 Sep 2022
Address: The Snackhouse, St. Georges Park, Kirkham, Preston, PR4 2DZ

MCGREAL, Liam RESIGNED
Role: Secretary
Appointed on: 04 Jul 1991
Resigned on: 24 May 1995
Address: 38 Merton Road, Dublin 6, IRISH, Ireland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1991
Resigned on: 04 Jul 1991
Address: 26, Church Street, London, NW8 8EP

BROWN, Alan John RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 25 May 2015
Country of Residence: Scotland
Date of birth: March 1969
Address: Grianach, Sunnyside, Culloden Moor, Inverness, IV2 5EE, Scotland

DOLAN, Glenn RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: July 1945
Address: Crowtrees Farm, Slaithwaite, Huddersfield, West Yorkshire, HD7 5XA

GILTINANE, Cornelius RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 30 Sep 2005
Date of birth: October 1938
Address: Brooklawn, Ballyboughal, County Dublin, IRISH, Eire

HAMMAN, Philip RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 31 Dec 2006
Date of birth: June 1944
Address: 25 Lonsdale Close, Leyland, Lancashire, PR5 2BU

JONES, Gareth RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 15 Dec 2003
Date of birth: April 1959
Address: Flat 4, 20 Orwell Place, Edinburgh, EH11 2AF

KEATING, Noel RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 18 Apr 1993
Date of birth: December 1941
Address: Barderstown House, Clonsilla, Dublin, IRISH, Ireland

MCGREAL, Liam RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 16 Mar 2001
Date of birth: November 1957
Address: 38 Merton Road, Dublin 6, IRISH, Ireland

MCMYLER, Frank RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 15 Feb 2002
Date of birth: January 1969
Address: Newbigging, Bogmuchals Cornhill, Banff, Aberdeenshire, AB45 2XJ

NOTSCHILD, Tony RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 25 May 2015
Country of Residence: England
Date of birth: December 1969
Address: 61 Jackdaw Close, Stevenage, Hertfordshire, SG1 9DA

PUTT, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 23 Jun 2003
Country of Residence: England
Date of birth: August 1948
Address: 5 Littleton, Semington, Trowbridge, Wiltshire, BA14 6LG

WALSH, Joe RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 06 May 2011
Country of Residence: France
Date of birth: April 1961
Address: 34 Bld Du Marchal Foch, Verrieres Le Buisson, 91370, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 1991
Resigned on: 04 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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