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COOKED MEAT CO. LIMITED

Company number 07306197

Persons with significant control: 3 active persons with significant control / 0 active statements

Dr Mark Beeston Active

Correspondence address
Charlotte's Cottage, The Green, Barkestone, Nottingham, England, NG13 0HH
Notified on
6 April 2016
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Robert Durkin Active

Correspondence address
Micklehome Farm, House, 130 Main Street Alrewas, Burton On Trent, Staffordshire, England, DE13 7ED
Notified on
6 April 2016
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Paul Dunkley Active

Correspondence address
The Old Rectory, 20 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, United Kingdom, NN8 2UQ
Notified on
6 April 2016
Date of birth
June 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lucy Ann Dunkley Ceased

Correspondence address
12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, England, NN3 8RJ
Notified on
20 September 2016
Ceased on
13 September 2023
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Glynn Hughes Ceased

Correspondence address
3 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northants, England, NN8 4HN
Notified on
20 September 2016
Ceased on
24 March 2018
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control