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UNDERWOOD MEAT (HOLDINGS) LIMITED

Active
04571476·incorporated 2002-10-23

UNDERWOOD MEAT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 23 October 2002 at Companies House (number 04571476; OpenRegistry canonical ID GB-04571476-underwood-meat-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 10,870 active companies registered in Rotherham, South Yorkshire (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-23
Registered Address
UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNDERWOOD MEAT (HOLDINGS) LIMITED

Filings

Check filing history of UNDERWOOD MEAT (HOLDINGS) 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 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UNDERWOOD MEAT (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Underwood Meat (Topco) Limited (England reg. 14501044). Notified 2023-05-05.
    • 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 Tobias Matthew Smith Bennett born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Solveig Heeley born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-05.
    • Owns 25–50% of shares
  • Mr John David Heeley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cora Bennett born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04571476.

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