Smithfield Murray Holdings Limited
Activities of head offices · Pontefract
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmithfield Poultry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111590623People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalMB
Martin Howard BackCurrent secretary
Appointed 2025-02-07 · 1 yr
Show 11 historical appointments
DW
Diane WalkerResigned director
Resigned 2023-03-13 · 1 yr · Director
TH
Tariq HabibResigned director
Resigned 2023-03-13 · 1 yr · Director
MG
Martin GradyResigned director
Resigned 2009-10-06 · 15 yrs · Director
MG
Martin GradyResigned secretary
Resigned 2006-07-07 · 3 yrs
AS
Andrew StanfordResigned secretary
Resigned 2005-07-31 · Company Secretary
IK
Ian KerfootResigned secretary
Resigned 2004-09-07
DW
Derek WignallResigned director
Resigned 2004-01-30 · 5 yrs · Company Director
DM
Damien MurrayResigned director
Resigned 2004-01-30 · 21 yrs · Company Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2003-05-22
CorpP P Directors LimitedResigned director
Resigned 2003-05-22 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active