Cooked Meat Co. Limited
Processing and preserving of meat · Northampton
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMB
Dr Mark BeestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207869580RD
Robert DurkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207869581SD
Mr Simon Paul DunkleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207869582Show 2 ceased records
SH
Mr Stephen Glynn HughesIndividual
Significant influence or control
Notified 2016-09-20 · Ceased 2018-03-24
Source record 196367215LD
Mrs Lucy Ann DunkleyIndividual
Significant influence or control
Notified 2016-09-20 · Ceased 2023-09-13
Source record 206012123People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalEF
Emma FosterCurrent director
Appointed 2021-05-13 · 5 yrs · Sales Director
NA
Neil AndrewsCurrent director
Appointed 2021-05-13 · 5 yrs · Ops Director
LD
Lucy DunkleyCurrent secretary
Appointed 2016-09-20 · 10 yrs
Show 4 historical appointments
SH
Stephen HughesResigned director
Resigned 2016-09-20 · 1 yr · Chief Financial Officer
SF
Stephen FosterResigned director
Resigned 2015-09-01 · 1 yr · Company Director
SD
Simon DunkleyResigned director
Resigned 2010-07-06 · 1 yr · None
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active