Meat Corporation of Namibia (UK) Limited

Active02533876 Private limited company
Incorporated
23 August 1990 (36 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Albertus Aochamub
Stephanie Melisant Larney De Klerk
Diana Louisa Van Schalkwyk
Accounts type
Group
Address
Windsor House Queensgate
Britannia Road
Waltham Cross
EN8 7NX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Aochamub, Albertus
Director · Appointed 20 October 2025
Namibian
Born October 1970 (56)
De Klerk, Stephanie Melisant Larney
Director · Appointed 1 October 2024
Namibian
Born July 1987 (39)
Van Schalkwyk, Diana Louisa, Dr
Director · Appointed 1 October 2024
Namibian
Born November 1965
Khaiseb, Cyprianus
Director · Appointed 27 November 2023
Namibian
Born August 1974 (52)
Tjipueja, Patterson Kaetere
Director · Appointed 27 November 2023
Namibian
Born May 1964 (62)
Harris, Noel
Secretary · Appointed 11 February 2013
Officer history (27 former)
12 March 2026
Resigned Perkins, Brian John as Director
20 October 2025
Appointed Aochamub, Albertus as Director
1 September 2025
Resigned Liebenberg, Patrick as Director
4 March 2025
Appointed Liebenberg, Patrick as Director
31 January 2025
Resigned Mushokabanji, Immanuel Mwilima as Director
1 October 2024
Resigned Kaumbi, Anne-Doris Nastassja as Director
1 October 2024
Appointed De Klerk, Stephanie Melisant Larney as Director
1 October 2024
Appointed Van Schalkwyk, Diana Louisa, Dr as Director
27 November 2023
Appointed Tjipueja, Patterson Kaetere as Director
27 November 2023
Appointed Kaumbi, Anne-Doris Nastassja as Director
27 November 2023
Appointed Khaiseb, Cyprianus as Director
31 August 2023
Resigned Ndeunyema, Shiwana as Director
31 August 2023
Resigned Kandjii, Usiel Seuakouje as Director
31 August 2023
Resigned Lewis, Ndaendelao Ndeuhala as Director
31 August 2023
Resigned Mulunga, Mesag as Director
31 August 2023
Resigned Mavetera, Helena as Director
8 February 2022
Appointed Lewis, Ndaendelao Ndeuhala as Director
8 February 2022
Appointed Ndeunyema, Shiwana as Director
8 February 2022
Appointed Mavetera, Helena as Director
8 February 2022
Appointed Kandjii, Usiel Seuakouje as Director
28 May 2021
Resigned Rumpf, Kay Dieter as Director
6 May 2020
Appointed Rumpf, Kay Dieter as Director
6 May 2020
Appointed Mulunga, Mesag as Director
6 May 2020
Resigned Breytenbach, Jan Hendrik as Director
6 May 2020
Resigned Kubas, Ronald Leonard as Director
5 October 2018
Appointed Breytenbach, Jan Hendrik as Director
5 October 2018
Appointed Mushokabanji, Immanuel Mwilima as Director
17 May 2018
Resigned Schneider, Ingo Herbert as Director
17 April 2018
Resigned Rukoro, Vekuii Reinhard as Director
2 August 2017
Appointed Kubas, Ronald Leonard as Director
18 November 2016
Appointed Schneider, Ingo Herbert as Director
22 January 2016
Resigned Weck, Nico as Director
10 February 2014
Resigned Hilbert, Martin Joachim Paul as Director
1 May 2013
Resigned Du Plessis, Jacobus as Director
1 May 2013
Appointed Rukoro, Vekuii Reinhard as Director
11 February 2013
Resigned Mccarthy, Padraig Anthony as Secretary
11 February 2013
Appointed Harris, Noel as Secretary
8 September 2010
Resigned Erasmus, Harold Hillery as Director
21 July 2010
Appointed Hilbert, Martin Joachim Paul as Director
21 July 2010
Appointed Weck, Nico as Director
31 March 2009
Resigned Watson, David Timothy as Director
17 November 2008
Resigned Biddle, Paul Noel as Director
11 November 2008
Appointed Perkins, Brian John as Director
14 June 2008
Appointed Watson, David Timothy as Director
8 March 2008
Appointed Mccarthy, Padraig Anthony as Secretary
8 March 2008
Appointed Biddle, Paul Noel as Director
12 November 2007
Resigned Ray, Thomas William as Secretary
12 November 2007
Resigned Nielsen, Ove Kjaer as Director
7 July 2006
Appointed Erasmus, Harold Hillery as Director
7 July 2006
Appointed Du Plessis, Jacobus as Director
30 April 2006
Resigned Stoffberg, Nicholas Everhardus Philippus as Director
31 August 1999
Appointed Ray, Thomas William as Secretary
31 August 1999
Resigned Dutton, Barrington Stewart as Secretary
30 April 1995
Resigned Smit, Johannes Joubert as Director
8 March 1994
Appointed Dutton, Barrington Stewart as Secretary
8 March 1994
Resigned Bereznicki, Leslaw Jerzy as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates23 August 2026
16 March 2026Termination of appointment of a director
5 November 2025Appointment of a director
31 October 2025Group of companies' accounts31 January 2025
4 September 2025Termination of appointment of a director
Show all recent filings

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