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Who leads it
Previous officers 3
- Moonpal Singh Grewal 2016-2016 View profile
- Peter Elliot Hartwell Sharman 2012-2016 View profile
- Andrew James Shovel 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2012
Ownership
Owned by (2) 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.
- Harpal Singh Grewal
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Chosen BUN Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-08
Group
- Meatology Limited
is controlled by Harpal Singh Grewal
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harpal Singh Grewal.
29 other companies in this group
- HH Wapping Limited
- PH Ventures Limited
- SC462511
- Marshallsay Macari Dixon Limited
- Hertford Heath Limited
- D.P.K. Foods LTD.
- MSG Corporate Services Limited
- East London Pizza Limited
- HH BOW Limited
- Chosen BUN Holdings Limited
- Hascombe Heath Limited
- Munstead View Limited
- Hungerford Heath Limited
- SC202575
- Hertford Heath Realty Limited
- DP Peterborough Limited
- Colney Heath Limited
- Pizzaness LTD
- PSR ONE Limited
- Palmers Wood Limited
- Capital Pizza Limited
- Hanley Heath Limited
- C B Ventures Limited
- Pizza Choice LTD.
- P S R Services Limited
- Palico Limited
- Boston Heath Limited
- Bramford Limited
- C B HUB Limited
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
- -£3,202,986
- Total assets
- -£3,202,986
- Cash
- £2,786
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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.
3 directors on the board
- Christopher Moore Director · appointed 2016
- Harpal Singh Grewal Director · appointed 2016
- Niels Ladefoged Director · appointed 2016
Directors past 6 years
- Christopher Moore Director · appointed 2016
- Harpal Singh Grewal Director · appointed 2016
- Niels Ladefoged Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Moore Director · appointed 2016
Portfolio (2)
- Harpal Singh Grewal Director · appointed 2016
- Niels Ladefoged Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08112243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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