Ltd Facts The UK company register, as filed

Register entry · No. 07306197

COOKED MEAT CO. LIMITED

Active Private Limited Company Incorporated 6 Jul 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jul 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 GATE LODGE CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN3 8RJ

    As filed with Companies House.

  2. Nature of business

    • 10110 Processing and preserving of meat
    • 10120 Processing and preserving of poultry meat

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. COOKED MEAT CO. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Durkin Commercial Director Director 6 Jul 2010 — March 1969 British · England
Mark Beeston Managing Director Director 6 Jul 2010 — September 1969 British · England
Simon Paul Dunkley Director 1 Sep 2015 — June 1957 British · England
Emma Foster Sales Director Director 13 May 2021 — March 1985 British · United Kingdom
Neil Andrews Ops Director Director 13 May 2021 — August 1975 British · United Kingdom
Amit Suresh Hindocha Director 5 Jan 2026 — December 1979 British · England
Lucy Dunkley Secretary 20 Sep 2016 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Paul Dunkley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1957 British · England
Robert Durkin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1969 British · England
Dr Mark Beeston Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOKED MEAT CO. LIMITED still trading?

The register shows COOKED MEAT CO. LIMITED as active.

What does COOKED MEAT CO. LIMITED do?

It files these industry codes 10110 (Processing and preserving of meat); 10120 (Processing and preserving of poultry meat).

When was COOKED MEAT CO. LIMITED set up?

It was incorporated on 6 July 2010.

When are COOKED MEAT CO. LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is COOKED MEAT CO. LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs COOKED MEAT CO. LIMITED?

COOKED MEAT CO. LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (10110), active, set up around the same time. More in this industry →

  1. 07448464 FARMBOX MEATS LTD. Active Private Limited Company Inc. 23 Nov 2010 10110 · Processing and preserving of meat
  2. 07413339 MAGNAVALE SCUNTHORPE LTD Active Private Limited Company Inc. 20 Oct 2010 10110 · Processing and preserving of meat
  3. 07412211 RAD NE LTD Active Private Limited Company Inc. 19 Oct 2010 10110 · Processing and preserving of meat
  4. 07353571 HARTSHEAD MEATS (2011) LIMITED Active Private Limited Company Inc. 23 Aug 2010 10110 · Processing and preserving of meat
  5. 07334905 ACADEMY FOR WILDLIFE MANAGEMENT AND CONSERVATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 3 Aug 2010 01490 · Raising of other animals

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House