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Company · Uxbridge

Hamer International Limited

Wholesale of meat and meat products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hamer International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Michael James Cracknell 2021-2022 Director View profile
  2. Morten Schott Knudsen 2021-2025 Director View profile
  3. William Joseph Parker 2001-2015 Director View profile
  4. Richard John Field 2001-2011 Director View profile
  5. Ronald Leslie Randall 1998-2021 Director View profile
  6. Kenneth Roger Morgan 1995-2001 Director View profile
  7. Edward Martin Hamer 2001 Director View profile
  8. David Richard Brady 1998-2021 Secretary View profile
  9. Cheryl Hamer 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of meat and meat products
Incorporated
09/05/1990
Registered office
Uxbridge

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hamer International Limited is controlled by Pilgrim's UK Lamb LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pilgrim's UK Lamb LTD. is controlled by Ronald Leslie Randall
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register

Ultimately controlled by Ronald Leslie Randall.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 26Dormant 14Retail and trade 8Agriculture 6Professional services 6Business services 2Finance 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02500300
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data