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Company · Birmingham

Janan Meat Limited

Wholesale of meat and meat products

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

Network

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

Who leads it

Previous officers 10

  1. James Matthew Smallridge 2020-2021 Director View profile
  2. Christopher Edward Coles 2020-2021 Director View profile
  3. David Fleetwood 2017-2021 Director View profile
  4. Alexander James Duncan 2016-2018 Director View profile
  5. Amarjit Bharaj 2016-2016 Director View profile
  6. Demetri Dinopoulos 2016-2020 Director View profile
  7. Dieter Haag 2016-2017 Director View profile
  8. James Andrew Pickstock 1992-2016 Director View profile
  9. Gregory Vaughan Pickstock 1992-1996 Director View profile
  10. Janice Lynne Pickstock 1992-2016 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
13/04/1992
Registered office
Birmingham

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. Janan Meat Limited is controlled by SJF Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register
  2. SJF Holdings Limited is controlled by HEP Oils Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-01 · source: Companies House PSC register
  3. HEP Oils Limited is controlled by Timothy Heppelthwaite
    Evidence
    ceased 25-50% shares · notified 2016-04-17, ceased 2019-10-18 · source: Companies House PSC register

Ultimately controlled by Timothy Heppelthwaite.

3 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.

3 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 22Professional services 6Other services 2Property 2Transport 2Agriculture 1Business services 1Retail and trade 1

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
02706152
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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