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Companies/02716900

Underwood Meat Company Limited

Wholesale of meat and meat products · Rotherham

ActiveUnited KingdomIncorporated 1992Private 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 (Holdings) 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 194457670
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 194449147
TB
Mr Tobias Matthew Smith BennettIndividual
Voting rights: over 25%, up to 50%

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

Source record 194456844
AH
Mrs Anna Solveig HeeleyIndividual
Voting rights: over 25%, up to 50%

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

Source record 194457577
CB
Mrs Cora BennettIndividual
Voting rights: over 25%, up to 50%

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

Source record 194457582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
TB
Tobias Max Atkin BennettCurrent director
Appointed 2026-05-01
CC
Christopher CottonCurrent director
Appointed 2026-05-01
CB
Carl BeardshallCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+8 others
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 1999-09-14 · 27 yrs · Operations Director
+6 others
Show 15 historical appointments
CS
Carl ScothorneResigned director
Resigned 2020-03-03 · 4 yrs · Director
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
GP
Graham PointonResigned director
Resigned 2003-03-10 · 10 yrs · Director
JH
John HeeleyResigned director
Resigned 1999-09-14 · 23 yrs · Managing Director
JG
Janet GledhillResigned directorResigned secretary
Resigned 1999-09-14 · 10 yrs · Accountant
SA
Steven AllsopResigned director
Resigned 1998-04-27 · 1 yr · Production Manager
JB
Joan BennettResigned directorResigned secretary
Resigned 1998-04-27 · 4 yrs · Housewife
SA
Susan AllsopResigned director
Resigned 1995-08-01 · 4 yrs · Administration Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-05-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-05-21
RB
Roger BennettResigned director
Resigned 1992-05-21 · 12 yrs · Catering Butcher

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active