Gills Meat Products Limited

Company 00943155 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

HLD Number 70 Limited 1 shared director
International Steel Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00943155
Status	Active
Type	Private Limited Company
Incorporated	27/11/1968
Address	UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10110 - Processing and preserving of meat10130 - Production of meat and poultry meat products

Ownership - persons with significant control (6)

Hld Number 70 Limited
ownership of shares 75-100%
Mr Charles Edward Gill ceased English
significant influence or control
Mr Christopher John Fred Gill ceased English
significant influence or control
Mr Alan Rowland Paget ceased English
significant influence or control
F.A.Gill.Limited ceased
ownership of shares 75-100% voting rights 75-100%
Hld Goc Holdings Limited ceased
ownership of shares 75-100%

Officers (7)

Ling, Richard Stuart Director · appointed 2026
Wiseman, Kirsty Elizabeth Director · appointed 2025
Penrice, Stephen John Former Director · appointed 2024 · resigned 2025
Ohandjanian, Demis Armen Former Director · appointed 2023 · resigned 2024
Gill, Charles Edward Former Secretary · appointed 1992 · resigned 2023
Gill, Patricia May Former Secretary · resigned 1992
Paget, Alan Rowland, Mr. Former Director · resigned 2023

Directors and officers on the Companies House record, current and former.

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