ESSENTIA PROTEIN SOLUTIONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU

SIC codes

10110 — Processing and preserving of meat

Accounts next due

2026-10-01

Confirmation statement next due

2026-11-18

2. Directors (5 active)

COOKE, Thomas Gregory

director · appointed 2016-03-14 · born 3/1975 (age 51)

HANSEN, Thorbjørn Ueland

director · appointed 2024-03-20 · born 3/1967 (age 59)

JACOBSEN, Asger

director · appointed 2005-11-29 · born 10/1968 (age 58)

PARNELL, Richard

director · appointed 2005-11-29 · born 7/1961 (age 65)

WHILEY, Graham Leonard

director · appointed 2002-02-01 · born 4/1959 (age 67)

3. Shareholders (1 active)

Lgi Denmark Aps

75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

Lgi Denmark Aps is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lgi Denmark Aps

Corporate parent · 75-100%

5. Security

6 total charges (3 outstanding, 3 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low