Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Cooked Meat Co. Limited
- Incorporated
- 6 July 2010 (16 years)
- Industry
- Processing and preserving of meat (10110) Processing and preserving of poultry meat (10120)
- Directors
- Neil AndrewsEmma Foster
- Owned by
- Mark BeestonRobert DurkinSimon Paul Dunkley
- Accounts type
- Full
- Region
- East Midlands
- Address
- 12 Gate Lodge CloseRound Spinney Industrial EstateNorthamptonNN3 8RJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born December 1979 (46)
Andrews, Neil
Director · Appointed 13 May 2021
British
Born August 1975 (51)
Foster, Emma
Director · Appointed 13 May 2021
British
Born March 1985 (41)
Dunkley, Lucy
Secretary · Appointed 20 September 2016
Director · Appointed 1 September 2015
British
Born June 1957 (69)
Director · Appointed 6 July 2010
British
Born September 1969 (57)
Durkin, Robert
Director · Appointed 6 July 2010
British
Born March 1969 (57)
Officer history (4 former)
5 January 2026
13 May 2021
Appointed Andrews, Neil as Director
13 May 2021
Appointed Foster, Emma as Director
24 March 2018
20 September 2016
20 September 2016
Appointed Dunkley, Lucy as Secretary
6 September 2016
1 September 2015
1 September 2015
31 July 2011
31 July 2011
6 July 2010
Appointed Durkin, Robert as Director
6 July 2010
6 July 2010
6 July 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1969 (57)
Robert Durkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Former controllers (2)
13 September 2023
Ceased Lucy Ann Dunkley — Has significant influence or control
24 March 2018
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 August 2025 | ||
| 24 July 2026 | Appointment of a director | |||
| 10 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed |
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