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Companies House/Northampton/Company profile

COOKED MEAT CO. LIMITED

Active
07306197·incorporated 2010-07-06

COOKED MEAT CO. LIMITED is an active UK private limited company, incorporated on 6 July 2010 at Companies House (number 07306197; OpenRegistry canonical ID GB-07306197-cooked-meat-co-limited). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 740 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-06
Registered Address
12 GATE LODGE CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RJ, ENGLAND
SIC
10110 — Processing and preserving of meat
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

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

Persons with significant control

COOKED MEAT CO. LIMITED has 3 persons with significant control on file:

  • Dr Mark Beeston born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Durkin born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Paul Dunkley born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Glynn Hughes born 1969 resident in England, British national. Notified 2016-09-20. Ceased 2018-03-24.
    • Has significant influence or control
  • Mrs Lucy Ann Dunkley born 1967 resident in England, British national. Notified 2016-09-20. Ceased 2023-09-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10110 (Processing and preserving of meat):

Other companies registered in Northampton: