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Smithfield Foods Limited, NR1 3PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMITHFIELD FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smithfield Foods Limited. The company was founded 30 years ago and was given the registration number 02874729. The firm's registered office is in NORWICH. You can find them at Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SMITHFIELD FOODS LIMITED
Company Number:02874729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA

Director29 July 2022Active
Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA

Director20 May 2019Active
Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA

Director03 July 2012Active
Norfolk Tower, 48-52 Surrey Street, Norwich, NR1 3PA

Director20 May 2019Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary24 November 1993Active
Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, NR4 7RZ

Secretary-Active
35 Harvest Close, Hainford, Norwich, NR10 3TA

Secretary15 December 1999Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary24 November 2005Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director02 December 1993Active
Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA

Director26 May 2010Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director24 April 2006Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director03 December 2003Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director20 December 2006Active
200, Commerce Street, Smithfield, Usa, VA 23430

Director09 June 2010Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director05 March 2008Active
32 College Road, Norwich,

Nominee Director24 November 1993Active
St James Mill, Whitefriars, Norwich, NR3 1TN

Director03 July 2012Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director24 November 1993Active
Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, NR4 7RZ

Director02 December 1993Active
15 Bis, Rue D'Ankara, Paris, France,

Director03 December 2003Active
Campbell Cottage, Beech Road, Wroxham, NR12 8TW

Director02 July 2001Active
Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA

Director10 February 2014Active
17 South Avenue, Norwich, NR7 0EY

Director02 December 1993Active

People with Significant Control

Smithfield Foods Holding Limited
Notified on:19 April 2024
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smithfield Foods Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norfolk Tower, 48-52 Surrey Street, Norwich, United Kingdom, NR1 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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