Company
Underwood Meat Company Limited
Underwood Meat Company Limited is an active UK company (number 02716900), incorporated 1992, with 5 current directors including Christopher Cotton and Tobias Max Atkin Bennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Carl Philip Scothorne 2020-2024 View profile
- Richard Lloyd Mather 2014-2021 View profile
- Eric Paul German 2008-2012 View profile
- Graham Pointon 2003-2013 View profile
- John David Heeley 1999-2023 View profile
- Steven John Allsop 1998-1999 View profile
- Susan Carol Allsop 1995-2000 View profile
- Roger Howard Bennett 1992-2004 View profile
- Joan Bennett 1992-2003 View profile
- Anna Solveig Heeley 2012-2023 View profile
- Janet Gledhill 1999-2010 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030)
The supply and distribution of fresh butchered meat and poultry (and associated products) to members of TUCO Ltd. Fresh Butchered Meat & Poultry Agreement Scope is as follows but not limited to: • Fresh Butchered Meat Pork, Lamb, Beef, Ox, …
Framework
About
- Incorporated
- 21/05/1992
Ownership
Owned by (4) 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.
- John David Heeley ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Anna Solveig Heeley ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Tobias Matthew Smith Bennett ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Underwood Meat (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Underwood Meat Company Limited
is controlled by John David Heeley
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John David Heeley.
2 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.
Financials
- Net assets
- £1,971,560
- Total assets
- £2,583,574
- Cash
- £142,883
- Employees
- 270
- Turnover
- £56,909,375
- Profit/loss
- -£131,669
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | £56,909,375 | £1,971,560 |
| 2025-10-31 | £56,909,375 | £1,971,560 |
| 2024-10-31 | Not reported | £2,924,424 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £51 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £51
Most recent
- Department for Environment, Food and Rural Affairs
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.
5 directors on the board
- Carl Beardshall Director · appointed 2022
- Tobias Matthew Smith Bennett Director · appointed 1999
- Christopher Cotton Director · appointed 2026
- Kevin Andrew Jones Director · appointed 2012
- Tobias Max Atkin Bennett Director · appointed 2026
Directors past 6 years
- Tobias Matthew Smith Bennett Director · appointed 1999
- Kevin Andrew Jones Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Christopher Cotton Director · appointed 2026
- Tobias Max Atkin Bennett Director · appointed 2026
Portfolio (3)
- Carl Beardshall Director · appointed 2022
- Tobias Matthew Smith Bennett Director · appointed 1999
- Kevin Andrew Jones Director · appointed 2012
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.
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
- 02716900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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