Smithfield Poultry Limited
Production of meat and poultry meat products · Pontefract
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedYpm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-13 · No cessation recorded
Source record 105668883Show 2 ceased records
MG
Mr Martin Thomas GradyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-13
Source record 109726306DM
Mr Damien Neville MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-13
Source record 109726307People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalMB
Martin Howard BackCurrent secretary
Appointed 2025-02-07 · 1 yr
Show 4 historical appointments
DW
Diane WalkerResigned director
Resigned 2023-03-13 · 1 yr · Director
TH
Tariq HabibResigned director
Resigned 2023-03-13 · 1 yr · Director
DM
Damien MurrayResigned director
Resigned 2009-03-13 · 15 yrs · Director
MG
Martin GradyResigned director
Resigned 2009-03-13 · 15 yrs · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active