Q.K. MEATS UK LIMITED: Person with Significant Control

  • Overview

    Company NameQ.K. MEATS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05483081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of Q.K. MEATS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Marie Crowley
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Peter Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Liam Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. John Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Ivor Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Michael Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Arrow Group Limited
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    Jan 01, 2018
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number132776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Q.K. Meats Limited
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Ireland
    Apr 06, 2016
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Ireland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number168476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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