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Companies/04571476

Underwood Meat (Holdings) Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 2002Private 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 (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-05 · No cessation recorded

Source record 160016629
Show 4 ceased records
TB
Mr Tobias Matthew Smith BennettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 164204427
JH
Mr John David HeeleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 164204510
AH
Mrs Anna Solveig HeeleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 164205472
CB
Mrs Cora BennettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-05

Source record 164205475

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 2003-02-03 · 23 yrs · Director
+6 others
Show 11 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 2003-04-10 · 10 yrs · Director
RB
Roger BennettResigned director
Resigned 2003-02-03 · 1 yr · Catering Butcher
JH
John HeeleyResigned director
Resigned 2003-02-03 · 20 yrs · Director
JG
Janet GledhillResigned directorResigned secretary
Resigned 2003-02-03 · 7 yrs · Accountant
CT
Claire TulipResigned secretary
Resigned 2002-10-23
RD
Roger DysonResigned director
Resigned 2002-10-23 · Solicitor

Board profile

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