UNDERWOOD MEAT COMPANY LIMITED

Company number 02716900

1 active person with significant control / 0 active statements

Underwood Meat (Holdings) Limited (Active)

• Correspondence address: 15 Ashley Business Court, Rawmarsh Road, Rotherham, England, S60 1RU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 4571476
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John David Heeley (Ceased)

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Anna Solveig Heeley (Ceased)

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tobias Matthew Smith Bennett (Ceased)

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Cora Bennett (Ceased)

• Correspondence address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%