Direct Poultry Holdings Limited
- Company number
- 16537326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETHERINGTON, Timothy | Director | 24 Jun 2025 | |
| ETHERINGTON, Steven | Director | 24 Jun 2025 | |
| ETHERINGTON, Mark Brian | Director | 24 Jun 2025 | |
| ETHERINGTON, Brian | Director | 24 Jun 2025 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exors Of Brian Etherington Deceased | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2025 | |
| Mr Steven Etherington | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2025 | 12 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £2,057,684 | £878,969 | 0 |
Connections
Directors’ other companies
- ETHERINGTON, Mark Brian - Director at Direct Poultry Supply (Inskip) Limited
- ETHERINGTON, Timothy - Director at Direct Property Services (Inskip) Limited
- ETHERINGTON, Timothy - Director at Direct Poultry Supply (Inskip) Limited
Companies at the same address
- Direct Poultry Supply (Inskip) Limited (01053707)
- Direct Property Services (Inskip) Limited (10069304)