Select Poultry & Meat LTD
Company 04760605 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Antony William Reynolds Director · appointed 2022
- Andrew David Austin Director · appointed 2022
- Richard John Harpham Director · appointed 2022
- James Charles George Director · appointed 2003
Directors past 6 years
- James Charles George Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Antony William Reynolds Director · appointed 2022
- Andrew David Austin Director · appointed 2022
- Richard John Harpham Director · appointed 2022
- James Charles George Director · appointed 2003
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Davin Foods Limited 2 shared directors
- Reynolds Catering Supplies Limited 2 shared directors
- Carnivore FMC Limited 2 shared directors
- Shoal Seafood LTD 2 shared directors
- Solstice Limited 2 shared directors
- Braehead Foods Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04760605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | NATIONAL DISTRIBUTION CENTRE, BRITANNIA ROAD, WALTHAM CROSS, EN8 7RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Charles George
significant influence · notified 2016-04-06 - Rosina Alexandra George
significant influence · notified 2016-04-06 - Antony William Reynolds
25-50% shares · notified 2024-07-02 - ORG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Antony William Reynolds Director · appointed 2022
- Andrew David Austin Director · appointed 2022
- Richard John Harpham Director · appointed 2022
- James Charles George Director · appointed 2003
Show 4 former officers
- Elliot Earnshaw Director · appointed 2014 · resigned 2017
- Richard Harry Turner Director · appointed 2010 · resigned 2010
- P E Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2010
- Rosina Alexandra George Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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