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Companies/06242292

Meatsnacks Group Ltd.

Processing and preserving of meat · Preston

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-23 · No cessation recorded

Source record 120306740
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-04 · Ceased 2025-07-23

Source record 107071624
AQ
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-06 · Ceased 2021-10-04

Source record 113436111
JN
Significant influence or control

Notified 2016-06-30 · Ceased 2019-03-06

Source record 113326085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
WM
Walter MartinCurrent director
Appointed 2026-06-05
+12 others
WM
Walter MartinCurrent secretary
Appointed 2025-07-23 · 1 yr
BM
Barry McchesneyCurrent secretary
Appointed 2025-07-23 · 1 yr
SW
Simon William WalkerCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
JH
John Martin HorganCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
+1 other
RG
Robert GroganCurrent director
Appointed 2025-07-23 · 1 yr · Company Director
Show 17 historical appointments
KM
Kevin MooreResigned director
Resigned 2023-06-15 · 2 yrs · Chief Executive
LN
Lee NichollsResigned director
Resigned 2023-04-01 · 2 yrs · Director
LM
Lindsey Moses RobertsResigned director
Resigned 2023-04-01 · 2 yrs · Finance Director
AH
Ashley HicksResigned director
Resigned 2021-10-04 · 1 yr · Director
MW
Michael WoulfeResigned director
Resigned 2021-10-04 · 1 yr · Director
AD
Andrew DriscollResigned director
Resigned 2021-10-04 · 1 yr · Director
IA
Ian AinsworthResigned director
Resigned 2021-10-04 · 1 yr · Director
AQ
Anthony QuinnResigned director
Resigned 2019-03-06 · 2 yrs · Director
PF
Philip FosterResigned director
Resigned 2017-05-24 · Accountant
MT
Matthew TownsendResigned director
Resigned 2015-07-29 · 3 yrs · General Manager
AC
Alan CraigResigned director
Resigned 2015-07-29 · 3 yrs · Director
DL
Dennis LowResigned director
Resigned 2015-07-29 · 3 yrs · Food Production
RD
Richard DaviesResigned director
Resigned 2015-07-29 · 3 yrs · None
JN
James NewittResigned director
Resigned 2009-09-01 · 9 yrs · Consultant
TM
Thomas MorrisonResigned director
Resigned 2007-05-11 · 11 yrs · Director
EM
Elizabeth MorrisonResigned secretary
Resigned 2007-05-11 · 7 yrs · Administrator
Resigned 2007-05-10

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active