Neerock Limited

Active02572702 Private limited company
Incorporated
10 January 1991 (35 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Neerock Farming Limited, Farmers Boy Limited, Chippindale Foods Limited · more companies
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 2 May 2007
Also at Arundel Kerr Produce Limited, Neerock Farming Limited, Farmers Boy Limited · more companies
British
Born June 1974 (52)
Officer history (33 former)
11 November 2025
Resigned Ahmed, Maz as Director
28 March 2025
Resigned Taylor, Elizabeth Claire as Director
27 March 2025
Appointed Daniel, Russell as Director
17 November 2023
Resigned Moluluo, Veli as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
9 April 2021
Resigned Stitson, Mark Thomas as Director
20 November 2020
Appointed Moluluo, Veli as Director
20 November 2020
Appointed Taylor, Elizabeth Claire as Director
10 June 2020
Resigned Reed, Jonathan William as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
16 May 2017
Appointed Stitson, Mark Thomas as Director
16 May 2017
Resigned Gleeson, Michael as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
Appointed Blackhurst, Darren Anthony as Director
18 February 2016
Appointed Gleeson, Michael as Director
18 February 2016
Appointed Reed, Jonathan William as Director
18 February 2016
Appointed Clappen, Andrew James as Director
18 February 2016
Resigned Lill, Jonathan Craig as Director
18 February 2016
Resigned Harrison, Mark as Director
18 February 2016
Resigned Pleasance, Andrew as Director
20 September 2013
Resigned Fletcher, Martyn Paul as Director
20 September 2013
Appointed Harrison, Mark as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
6 September 2011
Appointed Pleasance, Andrew as Director
6 September 2011
Resigned Walker, Christopher as Director
7 September 2009
Appointed Lill, Jonathan Craig as Director
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
13 March 2008
Resigned Morrison, Kenneth Duncan, Sir as Director
31 October 2007
Resigned Woodhead, David as Director
31 October 2007
Resigned Woodhead, John Edward as Director
29 June 2007
Resigned Hutchinson, David Robert as Director
2 May 2007
Appointed Thornber, Andrew Edward as Director
2 May 2007
Appointed Fletcher, Martyn Paul as Director
6 December 2006
Resigned Melnyk, Marie Margaret as Director
19 October 2005
Appointed Morrison, Kenneth Duncan, Sir as Director
25 May 2005
Resigned Ackroyd, Martin as Director
8 November 2004
Resigned Woodhead, Jack as Director
29 January 2003
Appointed Walker, Christopher as Director
11 March 2002
Resigned Dowd, John as Director
30 January 2002
Appointed Melnyk, Marie Margaret as Director
28 February 2001
Appointed Hutchinson, David Robert as Director
16 February 2001
Resigned Lord, Albert as Director
1 February 2001
Resigned Ackroyd, Martin as Secretary
1 February 2001
Appointed Burke, Jonathan James as Secretary
17 August 2000
Appointed Ackroyd, Martin as Secretary
17 August 2000
Resigned Cornthwaite, Trevor Harold as Secretary
1 September 1993
Appointed Lord, Albert as Director
1 September 1993
Appointed Dowd, John as Director
7 July 1993
Resigned Emmott, Francis Robert as Director
31 August 1991
Resigned Brennan, Stephen as Secretary
8 May 1991
Appointed Woodhead, John Edward as Director
8 May 1991
Appointed Emmott, Francis Robert as Director
1 May 1991
Resigned Ackroyd, Martin as Secretary
20 April 1991
Resigned Buck, Brian Edward as Secretary
16 April 1991
Appointed Brennan, Stephen as Secretary
28 March 1991
Resigned Brackenridge, Peter as Director
28 March 1991
Resigned Fane, Andrew William Mildmay as Director
28 March 1991
Appointed Ackroyd, Martin as Director
28 March 1991
Appointed Ackroyd, Martin as Secretary
20 March 1991
Appointed Brackenridge, Peter as Director
20 March 1991
Appointed Buck, Brian Edward as Secretary
20 March 1991
Appointed Fane, Andrew William Mildmay as Director

Ownership 2 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490668
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00358949
Former controllers (1)
22 October 2026
Ceased WM Morrison Supermarkets Holdings Limited — Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
3 November 2026Change of details for a person with significant control
3 November 2026Cessation of a person with significant control
3 November 2026Notification of a person with significant control
12 August 2026Full accounts26 October 2025
Show all 189 filings

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