Cooked Meat Co. Limited

07306197

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 GATE LODGE CLOSE, NORTHAMPTON, NN3 8RJ

Incorporated 06/07/2010

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

10110

Processing and preserving of meat

10120

Processing and preserving of poultry meat

Officers

Dr Mark Beeston

director · Since 06/07/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Robert Durkin

director · Since 06/07/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon Paul Dunkley

director · Since 01/09/2015

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mrs Lucy Dunkley

secretary · Since 20/09/2016

Mr Neil Andrews

director · Since 13/05/2021

OPS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mrs Emma Foster

director · Since 13/05/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Dr Mark Beeston

25–50% shares

25–50% votes

British · England · Age 56

Charlotte's Cottage, The Green, Nottingham, NG13 0HH

Notified 06/04/2016

Robert Durkin

25–50% shares

25–50% votes

British · England · Age 57

Micklehome Farm, House, Burton On Trent, DE13 7ED

Notified 06/04/2016

Mr Simon Paul Dunkley

25–50% shares

25–50% votes

British · England · Age 69

The Old Rectory, 20 Mears Ashby Road, Wellingborough, NN8 2UQ

Notified 06/04/2016

Former PSCs

Mrs Lucy Ann Dunkley

Ceased 13/09/2023

Mr Stephen Glynn Hughes

Ceased 24/03/2018

Charges1 outstanding

Charge

outstanding

MARK ANDREW BEESTON · ROBERT WILLIAM DURKIN · SIMON PAUL DUNKLEY · WBR TRUSTEES LTD

Created 04/09/2024Registered 06/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2016Registered 02/08/2016Satisfied 13/04/2024