UNDERWOOD MEAT (HOLDINGS) LIMITED

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

This company is commonly known as Underwood Meat (holdings) Limited. The company was founded 22 years ago and was given the registration number 04571476. The firm's registered office is in ROTHERHAM. You can find them at Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UNDERWOOD MEAT (HOLDINGS) LIMITED
Company Number	:	04571476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Secretary	01 June 2012	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Director	03 February 2003	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Director	01 August 2012	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Director	03 March 2020	Active
55 Sycamore Road, Ecclesfield, Sheffield, S35 9YU	Secretary	03 February 2003	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Secretary	01 June 2012	Active
37 Junction Road, Sheffield, S11 8XA	Secretary	23 October 2002	Active
Trees, Bar Road, Baslow, Bakewell, DE45 1SF	Director	03 February 2003	Active
21 Haugh Lane, Sheffield, S11 9SA	Director	23 October 2002	Active
546 Fulwood Road, Sheffield, S10 3QD	Director	04 November 2008	Active
55 Sycamore Road, Ecclesfield, Sheffield, S35 9YU	Director	03 February 2003	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Director	03 February 2003	Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU	Director	01 October 2014	Active
6 Grasmere Close, Penistone, Sheffield, S30 6HP	Director	10 April 2003	Active

People with Significant Control

Underwood Meat (Topco) Limited
Notified on	:	05 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, England, S60 1RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Tobias Matthew Smith Bennett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Address	:	Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Anna Solveig Heeley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John David Heeley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Cora Bennett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Address	:	Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control	:	Ownership of shares 25 to 50 percent

UNDERWOOD MEAT (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement