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Company · Redruth

Brian Etherington Meat Company Limited

Wholesale of meat and meat products

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

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Who leads it

Previous officers 7

  1. Melanie Etherington 2012-2014 Director View profile
  2. William John Harcourt Williams 1993-2002 Director View profile
  3. Joseph John Pascoe 1993-2023 Director View profile
  4. John Davy 1993-2002 Director View profile
  5. Melvyn Ellis Greenhalgh 1996-2011 Secretary View profile
  6. Julie Bernadette Williams 1994-1996 Secretary View profile
  7. Christopher Anthony Pike 1993-1994 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
02/11/1992
Registered office
Redruth

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.

  • Brian Etherington ceased 2025-10-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Joseph John Pascoe ceased 2025-01-13
    25-50% shares · notified 2016-04-06
  • Denise Pascoe ceased 2025-10-10
    25-50% shares, 25-50% voting · notified 2025-01-13
  • Michael Duane Pascoe ceased 2025-10-10
    25-50% shares, 25-50% voting · notified 2025-01-13

Group

  1. Brian Etherington Meat Company Limited is controlled by Brian Etherington
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-10 · source: Companies House PSC register

Ultimately controlled by Brian Etherington.

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
£2,687,277
Total assets
£3,269,491
Cash
£34,739
Employees
87
Turnover
£14,118,118
Profit/loss
£379,294

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

19.4y median 19.8y
average tenure
33.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Construction 5Hospitality 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02760858
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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