Menna Overview
Here’s a quick overview of SMITHFIELD POULTRY LIMITED 👀 — a Pontefract, Yorkshire based business that started in 2009.
SMITHFIELD POULTRY LIMITED
- Company statusactive
- Company No06846055
- Age17 years 4 months Incorporated 13 March 2009
- Officers6
Address
C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, WF9 3NR, England
SMITHFIELD POULTRY LIMITED is an active company incorporated on 13 March 2009 and based in Pontefract, Yorkshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Oct 2023
Memorandum Articles
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACK, Martin Howard | secretary | 07 Feb 2025 | |
| UZUREAU, Laurence | secretary | 07 Feb 2025 | |
| HAENELT, Katharine Natasha | director | May 1978 | 07 Feb 2025 |
| MCDONALD, David Gerard | director | Dec 1964 | 07 Feb 2025 |
| RICHARDSON, Mark William | director | May 1969 | 07 Feb 2025 |
| UZUREAU, Laurence | director | Jun 1968 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ypm Holdings Limited | 13 Mar 2023 | |
| Mr Martin Thomas Grady | May 1967 | 06 Apr 2016 |
| Mr Damien Neville Murray | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of SMITHFIELD POULTRY LIMITED 👀 — a Pontefract, Yorkshire based business that started in 2009.