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PROTEIN FOODS (U.K.) LIMITED

Company summary

Company number: 02771235
Status: ACTIVE
Incorporated / age: 7 December 199233 years
Registered office: Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:04 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
Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
Nature of business
Processing and preserving of meat
Previous company names
NATURE'S SNACK LIMITED
MAPLEGLAZE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW-MCGHEE, Rachel Mary ACTIVE	Secretary	28 Jul 2021				Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
COOKE, Thomas Gregory ACTIVE	Director	12 Dec 2024		England	March 1975	Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
CLARK, Lynn RESIGNED	Secretary	15 Apr 2008	28 Jul 2021			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	23 Feb 1993	04 Dec 2006			91 High Wood Close, Kingswinford, West Midlands, DY6 9XB
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	07 Dec 1992	07 Dec 1993			Regent House, 316 Beulah Hill, London, SE19 3HP
HALD-CHRISTENSEN, Vilhelm RESIGNED	Director		11 Dec 2024	Luxembourg	November 1951	Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
KROGH, Svend RESIGNED	Director	23 Feb 1993	29 Apr 1997		May 1947	Store Kllngbjerg 5, Dk-6100 Haderslev, FOREIGN, Denmark
PEDERSEN, Jens Peder RESIGNED	Director	29 Nov 2001	14 Nov 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
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	07 Dec 1992	23 Feb 1993			Regent House, 316 Beulah Hill, London, SE19 3HF

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

COOKE, Thomas Gregory ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: March 1975
Address: 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: 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: 23 Feb 1993
Resigned on: 04 Dec 2006
Address: 91 High Wood Close, Kingswinford, West Midlands, DY6 9XB

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1992
Resigned on: 07 Dec 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

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

KROGH, Svend RESIGNED
Role: Director
Appointed on: 23 Feb 1993
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: 29 Nov 2001
Resigned on: 14 Nov 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

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1992
Resigned on: 23 Feb 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HF