co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMITHFIELD POULTRY LIMITED

SMITHFIELD POULTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITHFIELD POULTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06846055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHFIELD POULTRY LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is SMITHFIELD POULTRY LIMITED located?

    Registered Office Address
    C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITHFIELD POULTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMITHFIELD POULTRY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for SMITHFIELD POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Registration of charge 068460550003, created on Aug 07, 2025

    		48 pagesMR01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Katharine Natasha Haenelt as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Ms Laurence Uzureau as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr Mark William Richardson as a director on Feb 07, 2025

    		2 pagesAP01

    Satisfaction of charge 068460550002 in full

    		1 pagesMR04

    Appointment of Ms Laurence Uzureau as a secretary on Feb 07, 2025

    		2 pagesAP03

    Appointment of Mr Martin Howard Back as a secretary on Feb 07, 2025

    		2 pagesAP03

    Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate South Kirkby Pontefract Yorkshire WF9 3NR on Feb 18, 2025

    		1 pagesAD01

    Termination of appointment of Diane Susan Walker as a director on Feb 07, 2025

    		1 pagesTM01

    Appointment of Mr David Gerard Mcdonald as a director on Feb 07, 2025

    		2 pagesAP01

    Termination of appointment of Damien Neville Murray as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Tariq Habib as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Martin Thomas Grady as a director on Feb 07, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 068460550002, created on Jan 18, 2024

    		39 pagesMR01

    Group of companies' accounts made up to Apr 01, 2023

    		34 pagesAA

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 20, 2023

    		1 pagesAD01

    Second filing of Confirmation Statement dated Mar 13, 2023

    		3 pagesRP04CS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Tariq Habib as a director on Mar 13, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SMITHFIELD POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACK, Martin Howard
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Secretary
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		332512890001
    UZUREAU, Laurence
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Secretary
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		332512940001
    HAENELT, Katharine Natasha
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Director
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		EnglandBritish309522020001
    MCDONALD, David Gerard
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Director
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		United StatesAmerican332507860001
    RICHARDSON, Mark William
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Director
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		United StatesAustralian250296180001
    UZUREAU, Laurence
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		Director
    56 Lidgate Crescent, Langthwaite Ind. Estate
    South Kirkby
    WF9 3NR Pontefract
    C/O Yorkshire Premier Meat
    Yorkshire
    England
    		United StatesAmerican322835430001
    GRADY, Martin Thomas
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    		Director
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    		United KingdomBritish119275950001
    HABIB, Tariq
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		EnglandBritish89408190002
    MURRAY, Damien Neville
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    		Director
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    		United KingdomBritish95834290004
    WALKER, Diane Susan
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		Director
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    		United KingdomBritish156683540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHFIELD POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ypm Holdings Limited
    56 Lidgate Crescent
    Langthwaite Ind Estate
    WF9 3NR South Kirkby, Pontefract
    Yorkshire Premier Meat
    England
    		Mar 13, 2023
    56 Lidgate Crescent
    Langthwaite Ind Estate
    WF9 3NR South Kirkby, Pontefract
    Yorkshire Premier Meat
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Martin Thomas Grady
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    United Kingdom
    		Apr 06, 2016
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Damien Neville Murray
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    United Kingdom
    		Apr 06, 2016
    Mosley Road
    Trafford Park
    M17 1QA Manchester
    Kings Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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