Ltd Facts The UK company register, as filed

Register entry · No. SC440783

KEPAK GROUP LIMITED

Active Private Limited Company Incorporated 21 Jan 2013

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (16 days).

    Companies House register · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,812,776.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB

    As filed with Companies House.

  2. Nature of business

    • 10110 Processing and preserving of meat

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. KEPAK GROUP LIMITED current
    2. 2 SISTERS RED MEAT LIMITED earlier
    3. VION RED MEAT LIMITED earlier
    4. DUNWILCO (1788) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £6,133,159 £449,253 £7,812,776 1,527
31 Dec 2024 £648,378,395 £2,978,302 £34,157 £3,401,357 1,478
31 Dec 2023 £585,449,826 £-4,900,257 £305,218 £423,055 1,520
31 Dec 2022 £570,924,253 £2,055,595 £491,036 £5,323,312 1,300
31 Dec 2021 * £526,683,574 £1,975,680 £133,783 £3,267,717 1,293

* From the following year's accounts (prior-year figures).

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
John Horgan Director 28 Jul 2018 — September 1951 Irish · Ireland
Robert Grogan Director 28 Jul 2018 — December 1959 Irish · Ireland
Simon Walker Director 31 Dec 2020 — November 1965 Irish · Ireland
Walter Martin Director 5 Jun 2026 — April 1985 Irish · Ireland
Barry McChesney Secretary 13 Nov 2018 — —
Walter Martin Secretary 21 Dec 2023 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KEPAK GROUP LIMITED still trading?

The register shows KEPAK GROUP LIMITED as active.

What does KEPAK GROUP LIMITED do?

It files the industry code 10110 (Processing and preserving of meat).

When was KEPAK GROUP LIMITED set up?

It was incorporated on 21 January 2013.

When are KEPAK GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KEPAK GROUP LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs KEPAK GROUP LIMITED?

KEPAK GROUP LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (10110), active, set up around the same time. More in this industry →

  1. 08851512 CURE & SIMPLE LTD Active Private Limited Company Inc. 20 Jan 2014 10110 · Processing and preserving of meat
  2. 08848849 BOSTON SAUSAGE Active Private Unlimited Company Inc. 16 Jan 2014 10110 · Processing and preserving of meat
  3. SC467441 HIGHLAND CHARCUTERIE AND SMOKE HOUSE LTD. Active Private Limited Company Inc. 15 Jan 2014 10110 · Processing and preserving of meat
  4. 08806249 MSR TRADING BIRMINGHAM (UK) LIMITED Active Private Limited Company Inc. 9 Dec 2013 10110 · Processing and preserving of meat
  5. 08751100 DPH OZOLINS LIMITED Active Private Limited Company Inc. 28 Oct 2013 10110 · Processing and preserving of meat

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House