Cooked Meat Co Limited
- Company number
- 07306197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2010
- Nature of business
- Processing and preserving of meat
Processing and preserving of poultry meat
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDOCHA, Amit Suresh | Director | 5 Jan 2026 | |
| FOSTER, Emma | Director | 13 May 2021 | |
| ANDREWS, Neil | Director | 13 May 2021 | |
| DUNKLEY, Simon Paul | Director | 1 Sep 2015 | |
| BEESTON, Mark, Dr | Director | 6 Jul 2010 | |
| DURKIN, Robert | Director | 6 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Glynn Hughes | Significant Influence Or Control | 20 Sep 2016 | 24 Mar 2018 |
| Mrs Lucy Ann Dunkley | Significant Influence Or Control | 20 Sep 2016 | 13 Sep 2023 |
| Mr Simon Paul Dunkley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Robert Durkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dr Mark Beeston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DUNKLEY, Simon Paul - Director at Clear Space Homes Limited
- DUNKLEY, Simon Paul - Director at Omnia Contracts Limited