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Companies House/Rotherham/Company profile

UNDERWOOD MEAT COMPANY LIMITED

Active
02716900·incorporated 1992-05-21

UNDERWOOD MEAT COMPANY LIMITED is an active UK private limited company, incorporated on 21 May 1992 at Companies House (number 02716900; OpenRegistry canonical ID GB-02716900-underwood-meat-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,920 active UK entities in that code and one of 11,008 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-21
Registered Address
UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM, S60 1RU
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Directors

Search directors of UNDERWOOD MEAT COMPANY LIMITED

Shareholders

Look up shareholders of UNDERWOOD MEAT COMPANY LIMITED

Financials

Check financials of UNDERWOOD MEAT COMPANY LIMITED

Filings

Check filing history of UNDERWOOD MEAT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Mortgages and charges

22 charges recorded against the company at Companies House: 5 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

UNDERWOOD MEAT COMPANY LIMITED has 1 person with significant control on file:

  • Underwood Meat (Holdings) Limited (England reg. 4571476). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr John David Heeley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Anna Solveig Heeley born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Tobias Matthew Smith Bennett born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Cora Bennett born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02716900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.