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Company

Smithfield Poultry Limited

Smithfield Poultry Limited is an active UK company (number 06846055), incorporated 2009, with 4 current directors including Katharine Natasha Haenelt and David Gerard Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Diane Susan Walker 2023-2025 Director View profile
  2. Tariq Habib 2023-2025 Director View profile
  3. Damien Neville Murray 2009-2025 Director View profile
  4. Martin Thomas Grady 2009-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2009

Ownership

Owned by (3) 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.

  • Martin Thomas Grady ceased 2023-03-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Damien Neville Murray ceased 2023-03-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • YPM Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13

Group

  1. Smithfield Poultry Limited is controlled by Martin Thomas Grady
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-03-13 · source: Companies House PSC register

Ultimately controlled by Martin Thomas Grady.

5 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

Total assets
£259,212
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,966,321

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 16Finance 4Retail 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
06846055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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