INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)

Overview

Company Name	INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00105383
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1909

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Activities of business and employers membership organisations (94110) / Other service activities

Where is INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) located?

Registered Office Address	Suite A & B, Second Floor, 79a Charterhouse Street EC1M 6HJ London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Previous Company Names
Company Name	From	Until
IMPORTED MEAT TRADE ASSOCIATION INCORPORATED	Oct 12, 1909	Oct 12, 1909

What are the latest accounts for INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Filings
Date	Description	Document	Type
Jul 15, 2025	Termination of appointment of Sebastien Jean Gabriel Durand as a director on Jul 15, 2025	1 pages	TM01

Jul 14, 2025	Memorandum and Articles of Association	15 pages	MA

Jul 02, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 13, 2025	Appointment of Mr Jason Marshall as a director on May 12, 2025	2 pages	AP01

May 09, 2025	Termination of appointment of Mark David Glass as a director on May 06, 2025	1 pages	TM01

May 08, 2025	Appointment of Mr James Richard Dudley Parsons as a director on May 06, 2025	2 pages	AP01

May 08, 2025	Appointment of Mr Neil Stokes as a director on May 06, 2025	2 pages	AP01

May 08, 2025	Appointment of Mrs Soraya Emily Caroline Karimi-Ghovanlou as a director on May 06, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Simon Tyndall as a director on May 06, 2025	1 pages	TM01

Sep 25, 2024	Appointment of Mr Bruno De Souza as a director on Sep 24, 2024	2 pages	AP01

Sep 24, 2024	Termination of appointment of Robert Mollison as a director on Sep 24, 2024	1 pages	TM01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

May 09, 2024	Termination of appointment of Paul Dolan as a director on May 09, 2024	1 pages	TM01

May 07, 2024	Appointment of Mr Barrie John Gillam as a director on May 07, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Peter Hounsome as a director on May 07, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mrs Ellena Jayne Wright as a director on Apr 22, 2024	2 pages	AP01

Feb 09, 2024	Appointment of Mr Sebastien Jean Gabriel Durand as a director on Feb 09, 2024	2 pages	AP01

Sep 21, 2023	Appointment of Mr Darren Dominic Mackintosh as a director on Sep 19, 2023	2 pages	AP01

Sep 06, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Termination of appointment of Mark Anthony Murphy as a director on Jun 08, 2023	1 pages	TM01

May 19, 2023	Termination of appointment of Mark Stratford as a director on May 19, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Mr Paul Dolan as a director on Apr 25, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mr Peter Hounsome as a director on Mar 23, 2023	2 pages	AP01

View All Filings

Who are the officers of INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOHERTY, Katherine Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Mar 27, 2019		Secretary	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England					256854100001
ALCORN, Michael Derek Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Jan 18, 2018		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	England	British	1984-3	Technical Manager	242571760001
BOANAS, Margaret Andrea Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England			Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1954-2	Meat Trader	12019320002
CHICK, Barry William Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England			Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1943-7	Joint Managing Director	12019390001
DAVIES, Stephen Barry Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Mar 22, 2017		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	United Kingdom	British	1966-4	Director	175085550001
DAVIES, Steve Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Mar 22, 2017		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1966-4	Director	233103950001
DE SOUZA, Bruno Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Sep 24, 2024		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	Brazilian	1983-3	Uk Trading Manager	327520370001
DWYER, David John Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Jul 09, 2020		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Ireland	Irish	1974-12	Accountant	261399930001
FLOOD, Matthew William Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Jan 23, 2019		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	England	British	1983-4	Ceo	254530050001
GILLAM, Barrie John Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 07, 2024		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	United Kingdom	British	1960-5	Director	16879880001
GODDARD, Terry George Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Jan 13, 2023		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1957-5	Director	304212390001
HAESAKKERS, Robertus Wilhelmus Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Mar 11, 2015		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Netherlands	Dutch	1969-10	Managing Director	196551530001
HARMER, Guy Aston William Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Mar 11, 2015		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	England	British	1976-3	Company Director	174127620002
KARIMI-GHOVANLOU, Soraya Emily Caroline Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 06, 2025		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1986-12	Supply Chain Director	335580020001
MACKINTOSH, Darren Dominic Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Sep 19, 2023		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1992-1	Supply Chain / Head Of Supply Chain	313781040001
MARSHALL, Jason Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 12, 2025		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1969-7	Head Of Import And Export	120066730001
PARSONS, James Richard Dudley Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 06, 2025		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	United Kingdom	British	1972-8	Business Development Director	116657870005
RESSELL, John William Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	Mar 11, 2015		Director	Charterhouse Street EC1M 6HJ London Suite A & B, Second Floor, 79a England	England	British	1958-7	Company Director	57029080003
RYDER, Mark Bernard Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Jan 25, 2023		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1968-5	Director	70028360003
SHERWOOD, Nicholas James Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 06, 2021		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	United Kingdom	New Zealander	1972-12	Director	283083850001
STOKES, Neil Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	May 06, 2025		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	United Kingdom	British	1970-2	Shipping Manager	60303860001
WHITLAM, John Robert Michael Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Mar 25, 2008		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1969-4	General Manager	66007410002
WRIGHT, Ellena Jayne Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	Apr 22, 2024		Director	Second Floor 79a Charterhouse Street EC1M 6HJ London Suite A & B England	England	British	1992-5	Board Member	322232950001
GADSDEN, Christopher Joseph 18 Hallet Road SS8 8LJ Canvey Island Essex		Jun 30, 2006	Secretary	18 Hallet Road SS8 8LJ Canvey Island Essex		British			12019300001
MURPHY, Elizabeth Georgina Jeannette 13 Walton Road Walnut Tree MK7 7AF Milton Keynes Buckinghamshire	Jul 03, 2006	Mar 27, 2019	Secretary	13 Walton Road Walnut Tree MK7 7AF Milton Keynes Buckinghamshire		British		Trade Association Secretary	114010580001
ABRAHAMS, Holly Spencer Close IG8 7QW Woodford Green 8 Essex United Kingdom	Nov 14, 2007	Jan 01, 2015	Director	Spencer Close IG8 7QW Woodford Green 8 Essex United Kingdom	United Kingdom	British	1984-1	Manager	131190570002
BAGSHAW, John Michael 224 Central Markets London EC1A 9LH	Mar 01, 2012	Mar 10, 2015	Director	224 Central Markets London EC1A 9LH	United Kingdom	British	1966-9	Director	170098400001
BARTRAM, Peter John Foxgloves Wood Lane Parbold WN8 7TH Wigan Lancashire		Nov 13, 1991	Director	Foxgloves Wood Lane Parbold WN8 7TH Wigan Lancashire		British	1934-8	Director	20113150001
BERRY, Derroll William 224 Central Markets London EC1A 9LH	Sep 01, 2010	Aug 31, 2011	Director	224 Central Markets London EC1A 9LH	England	British	1949-9	Sales Manager	158300880001
BRYDGES, Douglas George 17 Colebrook Row Islington N1 8DB London		Mar 10, 2015	Director	17 Colebrook Row Islington N1 8DB London	United Kingdom	British	1932-11	Managing Director	6416530001
BURT, Jennifer Elizabeth The Old Pump House Warren Road GU33 7DG Liss Hampshire	Sep 15, 1993	Mar 14, 2012	Director	The Old Pump House Warren Road GU33 7DG Liss Hampshire	United Kingdom	British	1949-1	Director Meat Marketing Servic	36936880001
CARPENTER, William Alexander 29 Windsor Road Formby L37 6DX Liverpool	Nov 13, 1991	Jul 31, 1996	Director	29 Windsor Road Formby L37 6DX Liverpool		British	1946-7	Product Manager	35080540001
CHILDS, Derek William Tanglewood Stonehouse Lane Halstead TN14 7HH Sevenoaks Kent		Mar 31, 2001	Director	Tanglewood Stonehouse Lane Halstead TN14 7HH Sevenoaks Kent		British	1933-2	Company Director	12019400001
CLAPHAM, Stephen Geoffrey Arden Forge Hill TN27 0SN Pluckley Kent	Mar 09, 2005	May 30, 2008	Director	Arden Forge Hill TN27 0SN Pluckley Kent		British	1954-6	Manager	79406150001
CLARK, Dennis Leslie Catterils Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Nov 11, 1998	Oct 30, 2010	Director	Catterils Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	United Kingdom	British	1945-11	Sales Director	184919080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Katherine Doherty EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robertus Wilhelmus Haesakkers Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark David Glass EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Guy Aston William Harmer Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Heath Milne EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John William Ressell Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colin James Norton Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Anthony Murphy EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Mollison Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steve Davies EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Richard Levine Cooper EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Norman Alan Philip Hatcliff Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brendan James Mcintyre Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Richard Dudley Parsons Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	May 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Alexanderthomson Murdoch EC1A 9LH London 224 Central Markets London England	May 30, 2016	EC1A 9LH London 224 Central Markets London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Jamie Smith EC1A 9LH London 224 Central Markets London United Kingdom	May 30, 2016	EC1A 9LH London 224 Central Markets London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0