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 - NORWICH

This company is listed in the following categories:
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)

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

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