Houlton Meats Limited

Active01008589 Private limited company
Incorporated
21 April 1971 (55 years)
Industry
Wholesale of meat and meat products (46320)
Owned by
Arthur Henry Davis
Accounts type
Full
Region
East of England
Address
Rayleigh Cold Store
Stadium Way
Benfleet
SS7 3NZ

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born July 1966 (60)
Sevenoaks, Daryl
Secretary · Appointed 19 June 2017
Director · Appointed 19 June 2017
British
Born February 1971 (55)
Director · Appointed 19 June 2017
British
Born October 1968 (58)
Director · Appointed 19 June 2017
British
Born December 1973 (52)
Director
British
Born July 1947 (79)
Officer history (5 former)
1 May 2023
Appointed Sevenoaks, Daryl Stuart as Director
22 April 2021
Resigned Troth, Frederick John as Director
5 March 2018
Resigned Newitt, Robert James as Director
28 November 2017
Resigned Davis, William Derek as Director
19 June 2017
Appointed Sevenoaks, Daryl as Secretary
19 June 2017
Appointed Davis, Alan John James as Director
19 June 2017
Appointed Davis, Simone as Director
19 June 2017
Appointed Troth, Neil as Director
19 June 2017
Resigned Troth, Frederick John as Secretary
7 February 2017
Resigned Davis, James Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)

Holdings 1

Companies where Houlton Meats Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 125

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates23 July 2026
14 May 2026Full accounts3 October 2025
31 July 2025Confirmation statement with no updates23 July 2025
23 June 2025Full accounts30 September 2024
23 July 2024Confirmation statement with no updates23 July 2024
Show all 125 filings

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