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Companies House/Waltham Cross/Company profile

SELECT POULTRY & MEAT LTD

Active
04760605·incorporated 2003-05-12

SELECT POULTRY & MEAT LTD is an active UK private limited company, incorporated on 12 May 2003 at Companies House (number 04760605; OpenRegistry canonical ID GB-04760605-select-poultry-meat-ltd). Sophymarine's OpenRegistry classifies it under SIC 47220 (Retail sale of meat and meat products in specialised stores), one of 3,659 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-12
Registered Address
NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, EN8 7RQ, ENGLAND
SIC
47220 — Retail sale of meat and meat products in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SELECT POULTRY & MEAT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SELECT POULTRY & MEAT LTD has 4 persons with significant control on file:

  • Mr James Charles George born 1975 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rosina Alexandra George born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Org Holdings Limited (England reg. 08036160). 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
  • Mr Antony William Reynolds born 1964 resident in England, British national. Notified 2024-07-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Lukasz Witkowski born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-19.
    • Owns 25–50% of shares
  • Dermot Halligan born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47220 (Retail sale of meat and meat products in specialised stores):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04760605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.