W.H. Meat Products International (Uk) Limited

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Company number
04426169
Status
Active
Registered address
590 Bath Road, Taplow, South Buckinghamshire, Sl6 0pe
Incorporated
26 April 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hayden, Claire Mary
    Secretary
    Nationality: Maltese · Appointed: 2002-04-26
    • Claire Mary HAYDEN — Officer, appointed 2002-04-26
  • Hayden, Daniel Clifford
    Director
    Nationality: British · Residence: England · Appointed: 2002-04-26
    • Daniel Clifford HAYDEN — Officer, appointed 2002-04-26
  • Ashburton Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2002-04-26 · Resigned: 2002-04-26
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-05-11, resigned 2006-05-11
    • ASHBURTON REGISTRARS LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18
  • Ar Nominees Limited
    Corporate Nominee Director
    Appointed: 2002-04-26 · Resigned: 2002-04-26
    • AR NOMINEES LIMITED — Officer, appointed 2006-10-03, resigned 2006-10-03
    • AR NOMINEES LIMITED — Officer, appointed 2006-08-01, resigned 2006-08-01
    • AR NOMINEES LIMITED — Officer, appointed 2006-04-18, resigned 2006-04-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-06 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2026-05-06 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-25 · Type: AA

PSC / Beneficial Ownership

  • Mrs Claire Mary Hayden
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-05-05
  • Mr Daniel Clifford Hayden
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

W.H. MEAT PRODUCTS INTERNATIONAL (UK) LIMITED - UK Company Risk Report