Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Berkshire Meat Traders No. 2 Limited
- Incorporated
- 24 October 2024 (2 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Karen Louise StewardPhilip John Steward
- Owned by
- Jonathan Alexander StewardGeorgina Elizabeth StewardPhilip John Steward
- Accounts type
- Group
- Region
- South East
- Address
- 2 Communications RoadGreenham Business ParkNewburyRG19 6AB
Officers 4 active
Officer details are public data from the Companies House register.
Steward, Georgina Elizabeth
Secretary · Appointed 24 October 2024
Director · Appointed 24 October 2024
British
Born January 1975 (51)
Steward, Karen Louise
Director · Appointed 24 October 2024
British
Born April 1950 (76)
Steward, Philip John
Director · Appointed 24 October 2024
British
Born July 1950 (76)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Georgina Elizabeth Steward
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Philip John Steward
Individual · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Former controllers (1)
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berkshire Meat Traders No. 2 Limited This company
Berkshire Meat Traders Limited Owns 75–100% of shares
Hellaby Meats (U.K.) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 December 2025 |
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