UNDERWOOD MEAT COMPANY LIMITED

Company number 02716900

19 officers / 15 resignations

BENNETT, Cora

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Active): Secretary
• Appointed on: 1 June 2012

BEARDSHALL, Carl

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Tobias Matthew Smith

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 14 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Kevin Andrew

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNETT, Joan

• Correspondence address: Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
• Role (Resigned): Secretary
• Appointed on: 21 May 1992
• Resigned on: 14 September 1999
• Nationality: British

GLEDHILL, Janet

• Correspondence address: 55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Accountant

HEELEY, Anna Solveig

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 5 May 2023

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1992
• Resigned on: 21 May 1992

ALLSOP, Steven John

• Correspondence address: 42 Bartle Road, Gleadless, Sheffield, S12 2QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 April 1998
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Production Manager

ALLSOP, Susan Carol

• Correspondence address: 42 Bartle Road, Gleadess, Sheffield, South Yorkshire, S12 2QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 1995
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

BENNETT, Joan

• Correspondence address: Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 April 1998
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Housewife

BENNETT, Roger Howard

• Correspondence address: Trees, Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 May 1992
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Catering Butcher

GERMAN, Eric Paul

• Correspondence address: 546 Fulwood Road, Sheffield, South Yorkshire, S10 3QD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 2008
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLEDHILL, Janet

• Correspondence address: 55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 September 1999
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEELEY, John David

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 September 1999
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATHER, Richard Lloyd

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2014
• Resigned on: 11 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTON, Graham

• Correspondence address: 6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 March 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTHORNE, Carl Philip

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 March 2020
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1992
• Resigned on: 21 May 1992