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Companies/11074871

The Smithfield Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-12 · No cessation recorded

Source record 219902377
Show 5 ceased records
Shares: over 50%, up to 75%

Notified 2023-08-24 · Ceased 2024-01-12

Source record 216261845
Shares: over 25%, up to 50%

Notified 2023-08-24 · Ceased 2024-01-12

Source record 223795459
JA
Mr Julian Philipp AmelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-24 · Ceased 2024-01-12

Source record 223829594
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2023-08-24

Source record 219664167
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-21 · Ceased 2024-01-12

Source record 219664208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JA
John ArneyCurrent director
Appointed 2017-11-21 · 8 yrs · Director
+37 others
Show 3 historical appointments
HK
Helen KilsbyResigned director
Resigned 2021-03-10 · Chartered Accountant
TC
Thomas CorrinResigned director
Resigned 2017-11-21 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active