KEPAK GROUP LIMITED

SC440783
KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN ABERDEEN AB12 4QB

People & Contacts

Contact Details
Registered Address KEPAK GROUP LIMITED
COOKSTON ROAD PORTLETHEN ABERDEEN

AB12 4QB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2 SISTERS RED MEAT LIMITED 14 Mar 2013 - 31 Jul 2018
VION RED MEAT LIMITED 25 Feb 2013 - 14 Mar 2013
DUNWILCO (1788) LIMITED 21 Jan 2013 - 25 Feb 2013
People

Current directors

MR WALTER MARTIN

Birthdate: N/A

Nationality:

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 21 Dec 2023

Appointment Type: C

Other Appointments: None

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BARRY MCCHESNEY

Birthdate: N/A

Nationality:

Address: 136 SHANTALLA ROAD DUBLIN 9

Date Appointed: 13 Nov 2018

Appointment Type: C

Other Appointments: None

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MR ROBERT GROGAN

Birthdate: Nov 1959

Nationality: IRISH

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 28 Jul 2018

Appointment Type: D

Other Appointments: None

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MR JOHN HORGAN

Birthdate: Aug 1951

Nationality: IRISH

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 28 Jul 2018

Appointment Type: D

Other Appointments: None

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SIMON WALKER

Birthdate: Oct 1965

Nationality: IRISH

Address: KINGSTON GROVE BALLYCORUS ROAD DUBLIN 18

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR LIAM KEATING

Birthdate: N/A

Nationality:

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 28 Jul 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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PETER MARIA JACOBUS BECKERS

Birthdate: Sep 1955

Nationality: DUTCH

Address: NOORD BRABANTLAAN 303-307 NETHERLANDS

Date Appointed: 22 Feb 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RANJIT SINGH BOPARAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WEST YORKSHIRE WF28EE

Date Appointed: 08 Mar 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GARETH WYN DAVIES

Birthdate: Jan 1964

Nationality: BRITISH

Address: TRINITY PARK HOUSE FOX WAY WEST YORKSHIRE WF28EE

Date Appointed: 24 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARTYN PAUL FLETCHER

Birthdate: Mar 1967

Nationality: BRITISH

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK WF28EE

Date Appointed: 17 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HENDERSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WEST YORKSHIRE WF28EE

Date Appointed: 08 Mar 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR LIAM KEATING

Birthdate: Mar 1969

Nationality: IRISH

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 28 Jul 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 22 Feb 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL LEADBEATER

Birthdate: May 1961

Nationality: BRITISH

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 20 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID STEVEN MORGAN

Birthdate: Jun 1976

Nationality: BRITISH

Address: KEPAK GROUP LIMITED COOKSTON ROAD PORTLETHEN AB124QB

Date Appointed: 23 Mar 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK WF28EE

Date Appointed: 22 Aug 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES ROSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 21 Jan 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 22 Feb 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG ASHLEY TOMKINSON

Birthdate: Feb 1982

Nationality: BRITISH

Address: TRINITY PARK HOUSE TRINITY BUSINESS PARK WF28EE

Date Appointed: 30 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 22 Feb 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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