SMITHFIELD FOODS GROUP LIMITED - NORWICH
Company Profile | Company Filings |
Overview
SMITHFIELD FOODS GROUP LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SMITHFIELD FOODS GROUP LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944274. The accounts status is FULL and accounts are next due on 31/03/2024.
SMITHFIELD FOODS GROUP LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944274. The accounts status is FULL and accounts are next due on 31/03/2024.
SMITHFIELD FOODS GROUP LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
NORFOLK TOWER
NORWICH
NORFOLK
NR1 3PA
This Company Originates in : United Kingdom
Previous trading names include:
SMITHFIELD FOODS LIMITED (until 02/06/2004)
SMITHFIELD FOODS LIMITED (until 02/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LEWIS COLEMAN | Mar 1973 | American | Director | 2022-08-02 | CURRENT |
MR IAN LINDSAY | Mar 1967 | British | Director | 2012-07-03 | CURRENT |
GARETH JOUBERT | Dec 1986 | British | Director | 2019-05-20 | CURRENT |
MORTEN MARKUS JENSEN | Sep 1965 | Danish | Director | 2003-11-25 UNTIL 2006-04-24 | RESIGNED |
GARY JAMES ROBERT MCFARLANE | Apr 1971 | British | Director | 2019-05-20 UNTIL 2023-10-03 | RESIGNED |
MR CHARLES GRIFFITH | May 1963 | American | Secretary | 2003-11-25 UNTIL 2005-12-08 | RESIGNED |
MR CHARLES SHANE SMITH | Jun 1973 | American | Director | 2014-02-10 UNTIL 2022-08-02 | RESIGNED |
MR JOHN MICHAEL REID | Oct 1964 | British | Director | 2006-04-24 UNTIL 2006-12-20 | RESIGNED |
TOMASZ JACEK KOWALCZYK | Dec 1969 | Polish | Director | 2021-03-26 UNTIL 2023-10-03 | RESIGNED |
ROBERT SHARPE | Dec 1957 | American | Director | 2006-04-24 UNTIL 2008-03-10 | RESIGNED |
DARIUSZ NOWAKOWSKI | Dec 1953 | Canadian | Director | 2012-07-03 UNTIL 2012-10-25 | RESIGNED |
MR ROBERT MANLY IV | Apr 1953 | United States | Director | 2008-03-05 UNTIL 2010-06-01 | RESIGNED |
MR JOSEPH WILLIAMSON LUTER, IV | Feb 1965 | American | Director | 2010-06-09 UNTIL 2012-06-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-11-25 | RESIGNED | ||
MR IAN LINDSAY | Mar 1967 | British | Director | 2006-12-20 UNTIL 2011-05-31 | RESIGNED |
LUIS CERDAN IBANEZ | Dec 1965 | Spanish | Director | 2021-03-26 UNTIL 2023-10-10 | RESIGNED |
MR CHARLES GRIFFITH | May 1963 | American | Director | 2003-11-25 UNTIL 2014-02-10 | RESIGNED |
MR PAUL CANSDALE | Jan 1972 | British | Director | 2006-04-24 UNTIL 2010-05-26 | RESIGNED |
MR ROSS MICHAEL ASHTON | Oct 1975 | British | Director | 2010-05-26 UNTIL 2019-05-17 | RESIGNED |
MR JOHN FREDERICK ALLTON-JONES | Jun 1963 | British | Director | 2003-11-03 UNTIL 2012-06-08 | RESIGNED |
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-24 UNTIL 2022-12-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smithfield Foods Holding Limited | 2021-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |