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Companies/02261404

Northern Catering Butchers Limited

Production of meat and poultry meat products · Rotherham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Underwood Meat Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 174338586
Show 4 ceased records
JH
Mr John David HeeleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174338358
TB
Mr Tobias Matthew Smith BennettIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174338360
AH
Mrs Anna Solveig HeeleyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174338470
CB
Mrs Cora BennettIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174338471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KJ
Kevin JonesCurrent director
Appointed 2012-08-01 · 14 yrs · Accountant
+6 others
CB
Cora BennettCurrent secretary
Appointed 2012-06-01 · 14 yrs
+3 others
TB
Tobias BennettCurrent director
Appointed 2007-07-10 · 19 yrs · Director
+6 others
Show 11 historical appointments
RM
Richard MatherResigned director
Resigned 2014-10-01 · 6 yrs · Director
AH
Anna HeeleyResigned secretary
Resigned 2012-06-01 · 10 yrs
EG
Eric GermanResigned director
Resigned 2008-11-04 · 3 yrs · Accountant
JH
John HeeleyResigned director
Resigned 2007-07-10 · 15 yrs · Director
JG
Janet GledhillResigned directorResigned secretary
Resigned 2007-07-10 · 2 yrs · Accountant
GP
Graham PointonResigned director
Resigned 2007-07-10 · 6 yrs · Director
CD
Christopher DantResigned secretary
Resigned 1996-08-20 · 10 yrs
RC
Roy CopusResigned secretary
Resigned 1992-10-21 · 3 yrs
PK
Philip KnowlesResigned director
Resigned 1992-10-21 · 14 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 1992-10-21 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active