JANAN MEAT LIMITED

Company summary

Company number: 02706152
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:08 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
Abpuk Vienna House, Starley Way, Birmingham, B37 7GN, England
Nature of business
Wholesale of meat and meat products

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	02 Apr 2021				Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
BURTON, John Michael ACTIVE	Director	01 Apr 2021		England	July 1970	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
DUFFY, Colin ACTIVE	Director	01 Apr 2021		United Kingdom	January 1964	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
STEPHENSON, Frank Thomas ACTIVE	Director	01 Apr 2021		Ireland	January 1971	Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England
PICKSTOCK, Janice Lynne RESIGNED	Secretary	13 Apr 1992	12 Feb 2016			The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	13 Apr 1992			26, Church Street, London, NW8 8EP
BHARAJ, Amarjit RESIGNED	Director	12 Feb 2016	15 Sep 2016	England	January 1981	Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
COLES, Christopher Edward RESIGNED	Director	28 Feb 2020	01 Apr 2021	England	October 1988	The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS
DINOPOULOS, Demetri RESIGNED	Director	12 Feb 2016	31 Aug 2020	England	July 1979	Eso Capital Partners Uk Llp, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
DUNCAN, Alexander James RESIGNED	Director	17 Nov 2016	27 Mar 2018	England	January 1975	Eso Capital Partners Uk Llp, Palladium House, 2nd Floor 1-4 Argyll St, London, W1F 7TA, England
FLEETWOOD, David RESIGNED	Director	18 May 2017	01 Apr 2021	England	June 1959	The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS
HAAG, Dieter RESIGNED	Director	12 Feb 2016	18 May 2017	United Kingdom	January 1961	The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS
PICKSTOCK, Gregory Vaughan RESIGNED	Director	13 Apr 1992	31 Mar 1996	United Kingdom	October 1966	Ladyfields, Coal Lane, Hartshorne, Derbyshire, DE11 7AT
PICKSTOCK, James Andrew RESIGNED	Director	13 Apr 1992	12 Feb 2016	United Kingdom	January 1965	The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS
SMALLRIDGE, James Matthew RESIGNED	Director	30 Aug 2020	01 Apr 2021	England	December 1976	Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, England

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 02 Apr 2021
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1970
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

DUFFY, Colin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

STEPHENSON, Frank Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Ireland
Date of birth: January 1971
Address: Abpuk, Vienna House, Starley Way, Birmingham, B37 7GN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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