Hawkes Bay Meat Company (UK) Limited

Active06198753 Private limited company

Incorporated: 2 April 2007 (19 years)
Industry: Wholesale of meat and meat products (46320)
Directors: Bradley Keith Hastie
Willem Sandberg
Controlled by: Willem Sandberg
Accounts type: Small
Region: South West
Address: Kestrel Court Harbour Road
Portishead
Bristol
BS20 7AN

Filing status

Accounts due: 30 June 2027
Last accounts: 5 October 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Shing, Gavin Conroy, Mr.

Secretary · Appointed 23 April 2024

Hastie, Bradley Keith

Director · Appointed 1 October 2019

New Zealander

Born January 1992 (34)

Sandberg, Willem

Director · Appointed 26 July 2007

New Zealander

Born October 1963 (63)

Officer history (8 former)

18 June 2026

Resigned Hickson, Craig as Director

17 June 2026

Resigned Signal, John Russell as Director

17 June 2026

Resigned Boyce, Craig David as Director

23 April 2024

Resigned Taylor, Lara Claire as Secretary

23 April 2024

Appointed Shing, Gavin Conroy, Mr. as Secretary

3 October 2022

Appointed Taylor, Lara Claire as Secretary

14 May 2021

Resigned Smith, Gary as Secretary

1 October 2019

Appointed Hastie, Bradley Keith as Director

11 July 2019

Resigned Brown, Hugh as Director

11 September 2018

Appointed Brown, Hugh as Director

2 February 2015

Appointed Signal, John Russell as Director

8 June 2011

Resigned Reger, David as Secretary

8 June 2011

Appointed Smith, Gary as Secretary

26 July 2007

Appointed Sandberg, Willem as Director

14 June 2007

Appointed Reger, David as Secretary

13 June 2007

Resigned Jordan Company Secretaries Limited as Corporate Secretary

2 April 2007

Appointed Jordan Company Secretaries Limited as Corporate Secretary

2 April 2007

Appointed Boyce, Craig David as Director

2 April 2007

Appointed Hickson, Craig as Director

Ownership 1 active

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

Willem Sandberg

Individual · Notified 1 July 2026

Holds 25–50% of voting rights (as a firm)

Dutch

Born October 1963 (63)

Former controllers (1)

18 June 2026

Ceased Craig Richard Noel Hickson — Owns 50–75% of shares (as a trust)

Filings 74

Date	Description	Made Up To
22 July 2026	Notification of a person with significant control
21 June 2026	Confirmation statement with no updates	8 June 2026
18 June 2026	Cessation of a person with significant control
18 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director