International Meat Trade Association Incorporated(the)

Active00105383 Private company limited by guarantee
Incorporated
12 October 1909 (117 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Mark Stratford
Christopher Michael O'Sullivan
Accounts type
Small
Region
Greater London
Address
Suite A & B
Second Floor
79A
Charterhouse Street
London
EC1M 6HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 20 active

Officer details are public data from the Companies House register.

Stratford, Mark
Director · Appointed 22 June 2026
British
Born November 1974
O'Sullivan, Christopher Michael
Director · Appointed 20 March 2026
British
Born December 1979 (46)
Director · Appointed 12 May 2025
Also at Roar Global Foods Ltd · more companies
British
Born July 1969 (57)
Karimi-Ghovanlou, Soraya Emily Caroline
Director · Appointed 6 May 2025
British
Born December 1986 (39)
Director · Appointed 6 May 2025
British
Born August 1972 (54)
Stokes, Neil
Director · Appointed 6 May 2025
British
Born February 1970 (56)
Gillam, Barrie John
Director · Appointed 7 May 2024
British
Born May 1960 (66)
Wright, Ellena Jayne
Director · Appointed 22 April 2024
British
Born May 1992 (34)
Director · Appointed 25 January 2023
Also at Lamex Foods Europe (N.I.) Ltd, Lamex Food Group Limited, Lamex Foods Europe Limited · more companies
British
Born May 1968 (58)
Director · Appointed 13 January 2023
Also at Towers & Co.,Limited, Towers Thompson Holdings Limited, Stock Breeders Meat Company,limited(the) · more companies
British
Born May 1957 (69)
Director · Appointed 6 May 2021
Also at JBS Global (UK) Limited
New Zealander
Born December 1972 (53)
Dwyer, David John
Director · Appointed 9 July 2020
Irish
Born December 1974 (51)
Doherty, Katherine
Secretary · Appointed 27 March 2019
Alcorn, Michael Derek
Director · Appointed 18 January 2018
British
Born March 1984 (42)
Director · Appointed 22 March 2017
Also at Two Counties Foods Limited, Two Counties Foods Holdings Limited
British
Born April 1966 (60)
Haesakkers, Robertus Wilhelmus
Director · Appointed 11 March 2015
Dutch
Born October 1969 (57)
Director · Appointed 11 March 2015
Also at W W Giles (Smithfield) Limited
British
Born March 1976 (50)
Director · Appointed 11 March 2015
Also at Premier Flight Services Limited, Premier Freight Services Limited
British
Born July 1958 (68)
Director
Also at Tony Evans Consulting Limited · more companies
British
Born February 1954 (72)
Director
Also at Holwood Park Avenue Residents Association Limited, Monarch Foods International Limited, Monarch Foods Limited
British
Born July 1943 (83)
Officer history (75 former)
29 October 2026
Resigned De Souza, Bruno as Director
22 June 2026
Appointed Stratford, Mark as Director
22 June 2026
Resigned Mackintosh, Darren Dominic as Director
20 March 2026
Appointed O'Sullivan, Christopher Michael as Director
20 March 2026
Resigned Whitlam, John Robert Michael as Director
20 March 2026
Resigned Flood, Matthew William as Director
15 July 2025
Resigned Durand, Sebastien Jean Gabriel as Director
12 May 2025
Appointed Marshall, Jason as Director
6 May 2025
Appointed Karimi-Ghovanlou, Soraya Emily Caroline as Director
6 May 2025
Resigned Tyndall, Simon as Director
6 May 2025
Appointed Stokes, Neil as Director
6 May 2025
Appointed Parsons, James Richard Dudley as Director
6 May 2025
Resigned Glass, Mark David as Director
24 September 2024
Appointed De Souza, Bruno as Director
24 September 2024
Resigned Mollison, Robert as Director
9 May 2024
Resigned Dolan, Paul as Director
7 May 2024
Resigned Hounsome, Peter as Director
7 May 2024
Appointed Gillam, Barrie John as Director
22 April 2024
Appointed Wright, Ellena Jayne as Director
9 February 2024
Appointed Durand, Sebastien Jean Gabriel as Director
19 September 2023
Appointed Mackintosh, Darren Dominic as Director
8 June 2023
Resigned Murphy, Mark Anthony as Director
19 May 2023
Resigned Stratford, Mark as Director
25 April 2023
Appointed Dolan, Paul as Director
23 March 2023
Appointed Hounsome, Peter as Director
21 March 2023
Resigned Marshall, Jason as Director
25 January 2023
Appointed Ryder, Mark Bernard as Director
25 January 2023
Resigned Parsons, James Richard Dudley as Director
18 January 2023
Resigned Dolan, Paul as Director
13 January 2023
Appointed Goddard, Terry George as Director
13 January 2023
Resigned Goddard, Terry George as Director
13 January 2023
Appointed Goddard, Terry George as Director
8 July 2022
Resigned Smith, Donna Grace as Director
8 July 2022
Appointed Stratford, Mark as Director
1 April 2022
Resigned Smith, Christopher Jamie as Director
1 April 2022
Appointed Marshall, Jason as Director
8 November 2021
Resigned Hatcliff, Norman Alan Philip as Director
6 May 2021
Appointed Sherwood, Nicholas James as Director
9 July 2020
Appointed Dwyer, David John as Director
30 March 2020
Resigned Norton, Colin James as Director
31 January 2020
Resigned Milne, Heath as Director
31 January 2020
Resigned Milne, Heath George as Director
27 March 2019
Resigned Murphy, Elizabeth Georgina Jeannette as Secretary
27 March 2019
Resigned Doherty, Katherine as Director
27 March 2019
Appointed Doherty, Katherine as Secretary
27 March 2019
27 March 2019
Resigned Doherty, Katherine as Director
23 January 2019
Resigned Cooper, William Richard Levine as Director
23 January 2019
Appointed Flood, Matthew William as Director
14 January 2019
Resigned Cooper, William Richard as Director
18 January 2018
Appointed Alcorn, Michael Derek as Director
8 January 2018
Resigned Mcintyre, Brendan James as Director
8 January 2018
Appointed Tyndall, Simon as Director
22 November 2017
Appointed Smith, Donna Grace as Director
14 November 2017
Resigned Johnston, Brian David as Director
22 March 2017
Appointed Cooper, William Richard Levine as Director
22 March 2017
Appointed Davies, Stephen Barry as Director
22 March 2017
Resigned Hermansen, Kenneth as Director
22 March 2017
Appointed Doherty, Katherine as Director
22 March 2017
Appointed Cooper, William Richard as Director
22 March 2017
Appointed Davies, Steve as Director
22 March 2017
Appointed Milne, Heath George as Director
22 March 2017
Appointed Milne, Heath as Director
22 March 2017
Resigned Davies, Steve as Director
22 March 2017
Appointed Doherty, Katherine as Director
1 December 2016
Resigned Kelly, Ian as Director
14 September 2016
Appointed Norton, Colin James as Director
27 July 2016
Appointed Glass, Mark David as Director
14 July 2016
Appointed Smith, Christopher Jamie as Director
18 May 2016
4 April 2016
Resigned Stokes, Neil as Director
11 March 2015
Appointed Mollison, Robert as Director
11 March 2015
Appointed Hatcliff, Norman Alan Philip as Director
11 March 2015
11 March 2015
Appointed Mcintyre, Brendan James as Director
11 March 2015
Appointed Harmer, Guy Aston William as Director
11 March 2015
Appointed Ressell, John William as Director
11 March 2015
Appointed Haesakkers, Robertus Wilhelmus as Director
10 March 2015
Resigned Bagshaw, John Michael as Director
10 March 2015
Resigned Johnston, Miles as Director
10 March 2015
Resigned Norton, Colin James as Director
10 March 2015
Resigned Sparks, Glenn Daniel as Director
10 March 2015
Resigned Richards, David William as Director
10 March 2015
Resigned Thompson, Alan Paul as Director
10 March 2015
Resigned Brydges, Douglas George as Director
1 January 2015
Resigned Abrahams, Holly as Director
1 January 2014
Appointed Murphy, Mark Anthony as Director
31 December 2013
Resigned Pasterfield, Andrew Philip Richard as Director
14 March 2012
14 March 2012
Resigned Burt, Jennifer Elizabeth as Director
14 March 2012
Appointed Johnston, Miles as Director
1 March 2012
Appointed Bagshaw, John Michael as Director
1 March 2012
Appointed Hermansen, Kenneth as Director
1 March 2012
Appointed Parsons, James Richard Dudley as Director
8 February 2012
Resigned Murphy, Mark Anthony as Director
20 January 2012
Resigned Rose, Robert Browning as Director
30 December 2011
Resigned Mollison, Robert as Director
1 December 2011
Appointed Norton, Colin James as Director
31 August 2011
Resigned Berry, Derroll William as Director
31 March 2011
8 December 2010
Appointed Sparks, Glenn Daniel as Director
30 November 2010
Resigned Smith, Jonathon Charles as Director
1 November 2010
Appointed Dolan, Paul as Director
30 October 2010
Resigned Clark, Dennis Leslie as Director
1 September 2010
Appointed Berry, Derroll William as Director
15 August 2010
Resigned Davies, John Martin as Director
10 September 2008
Appointed Smith, Jonathon Charles as Director
30 May 2008
Resigned Clapham, Stephen Geoffrey as Director
25 March 2008
Appointed Whitlam, John Robert Michael as Director
22 January 2008
Appointed Rose, Robert Browning as Director
20 December 2007
Resigned Getting, Nicholas Michael as Director
14 November 2007
Appointed Abrahams, Holly as Director
14 March 2007
31 August 2006
3 July 2006
Appointed Murphy, Elizabeth Georgina Jeannette as Secretary
30 June 2006
Resigned Gadsden, Christopher Joseph as Secretary
29 March 2006
Resigned Saines, Martyn John as Director
9 March 2005
Appointed Clapham, Stephen Geoffrey as Director
9 March 2005
Appointed Saines, Martyn John as Director
31 December 2004
Resigned Turnbull, Nigel Maughan as Director
31 December 2004
Resigned Coletta, Aidan Timothy as Director
12 May 2004
10 March 2004
Resigned Norton, Roger Malcolm as Director
10 March 2004
Appointed Stokes, Neil as Director
8 October 2003
Resigned Newitt, Robert James as Director
10 September 2003
Appointed Murphy, Mark Anthony as Director
18 November 2002
Appointed Pasterfield, Andrew Philip Richard as Director
1 November 2002
Resigned Firth, Peter as Director
18 April 2001
Appointed Davies, John Martin as Director
18 April 2001
Resigned Pasterfield, Andrew Philip Richard as Director
31 March 2001
Resigned Childs, Derek William as Director
9 February 2000
Resigned Inglis, Nicholas William Guy as Director
30 September 1999
Resigned Rouse, Kenneth Herbert as Director
14 July 1999
Appointed Richards, David William as Director
14 July 1999
Resigned Ferris, Owen Laurence as Director
12 May 1999
Appointed Pasterfield, Andrew Philip Richard as Director
11 November 1998
Appointed Clark, Dennis Leslie as Director
14 May 1997
Resigned Sharp, Graham John as Director
31 July 1996
Resigned Carpenter, William Alexander as Director
12 June 1996
Appointed Ferris, Owen Laurence as Director
12 June 1996
Appointed Getting, Nicholas Michael as Director
11 May 1994
Appointed Inglis, Nicholas William Guy as Director
11 May 1994
Appointed Sharp, Graham John as Director
11 May 1994
Appointed Johnston, Brian David as Director
15 September 1993
Appointed Burt, Jennifer Elizabeth as Director
7 April 1993
Resigned White, William as Director
7 April 1993
Resigned Miller, Raymond James as Director
29 June 1992
Resigned Lorigan, Geoffrey Bevan as Director
13 November 1991
Appointed Turnbull, Nigel Maughan as Director
13 November 1991
Appointed Carpenter, William Alexander as Director
13 November 1991
Resigned Hayward, Michael Gower as Director
13 November 1991
Resigned Bartram, Peter John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (16)
8 June 2020
Ceased Katherine Doherty — Has significant influence or control
3 June 2020
Ceased Robertus Wilhelmus Haesakkers — Has significant influence or control
2 June 2020
Ceased Mark David Glass — Has significant influence or control
2 May 2020
Ceased Guy Aston William Harmer — Has significant influence or control
3 February 2020
Ceased Heath Milne — Has significant influence or control
2 February 2020
Ceased John William Ressell — Has significant influence or control
2 January 2020
Ceased Colin James Norton — Has significant influence or control
1 January 2020
Ceased Mark Anthony Murphy — Has significant influence or control
2 February 2019
Ceased Robert Mollison — Has significant influence or control
21 January 2019
Ceased Steve Davies — Has significant influence or control
14 January 2019
Ceased William Richard Levine Cooper — Has significant influence or control
2 January 2019
Ceased Brendan James Mcintyre — Has significant influence or control
2 January 2019
Ceased Norman Alan Philip Hatcliff — Has significant influence or control
1 January 2019
Ceased James Richard Dudley Parsons — Has significant influence or control
3 March 2018
Ceased William Alexanderthomson Murdoch — Has significant influence or control
1 January 2018
Ceased Christopher Jamie Smith — Has significant influence or control

Financials

Cash
£377,721
Employees
6
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £245,461 £275,277 £325,197 £354,444 £329,394 £335,296
Balance sheet detail
202420232022202120202019
Fixed Assets£8,428£9,550£9,663£6,889£2,015£1,786
Current Assets£383,062£372,974£412,545£386,512£355,150£288,501
Debtors£1,066£11,614£5,702£6,710£8,495£6,920
Cash£377,721£355,845£405,327£378,371£344,988£281,581
Creditors (< 1 year)£56,194£53,130£67,764£68,204£81,888£44,826
Net Current Assets£326,868£319,844£344,781£318,308£273,262£243,675
Shareholder Funds£335,296£329,394£354,444£325,197£275,277£245,461

Filings 303

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
8 September 2026Accounts for a small company31 December 2025
14 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
16 July 2026Confirmation statement with no updates21 June 2026
Show all 303 filings

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