MALTON BACON FACTORY LIMITED

Company summary

Outstanding charges recorded

Company number: 00453132
Status: ACTIVE
Incorporated / age: 24 April 194869 years
Registered office: C/O Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire, YO17 9HG
Accounts due: 31 March 2004
Confirmation statement due: 14 April 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire, YO17 9HG
Nature of business
Production meat & poultry products
Previous company names
PORKSHIRE LIMITED
YORKSHIRE FARMERS' BACON FACTORY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IAIN SMITH AND COMPANY ACTIVE	Secretary	21 Nov 2002				18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
DUNCAN, Alfred John ACTIVE	Director	19 Oct 2001		United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
IMRAY, Iain Murray ACTIVE	Director	19 Oct 2001		United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
PEET, Nigel David RESIGNED	Secretary		16 Aug 2000			49 Heworth Village, York, YO31 1AE
ROXBURGH, Roy RESIGNED	Secretary	19 Oct 2001	21 Nov 2002			515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
UNIGATE (SECRETARY) LIMITED RESIGNED	Secretary	16 Aug 2000	19 Oct 2001			60 Wood Lane, London, W12 7RP
GREEN, Richard Philip RESIGNED	Director		31 Dec 1995	England	January 1952	Grooms Lodge Foxcote, Andoversford, Cheltenham, Gloucestershire, GL54 4LW
PEET, Nigel David RESIGNED	Director		19 Oct 2001	United Kingdom	October 1959	49 Heworth Village, York, YO31 1AE
SKIPWITH, Mark RESIGNED	Director		17 Feb 2000	United Kingdom	December 1944	2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE
SMITH HILLIARD, Max Sandiford RESIGNED	Director		19 Oct 2001	United Kingdom	December 1958	The Coach House, Whitwell Hall Whitwell On The Hill, York, North Yorkshire, YO60 7JJ
SUMMERFIELD, Gordon Caleb RESIGNED	Director	07 Aug 1998	31 Dec 1999		December 1939	The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
WHITE, David Kennedy RESIGNED	Director		11 Dec 1992		July 1945	Yew Tree Cottage High Street, Ruyton X1 Towns, Shrewsbury, Shropshire, SY4 1LJ
UNIGATE (DIRECTOR) LIMITED RESIGNED	Director	16 Aug 2000	19 Oct 2001			60 Wood Lane, London, W12 7RP

IAIN SMITH AND COMPANY ACTIVE
Role: Secretary
Appointed on: 21 Nov 2002
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

DUNCAN, Alfred John ACTIVE
Role: Director
Appointed on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

IMRAY, Iain Murray ACTIVE
Role: Director
Appointed on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

PEET, Nigel David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2000
Address: 49 Heworth Village, York, YO31 1AE

ROXBURGH, Roy RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 21 Nov 2002
Address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES

UNIGATE (SECRETARY) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 19 Oct 2001
Address: 60 Wood Lane, London, W12 7RP

GREEN, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1952
Address: Grooms Lodge Foxcote, Andoversford, Cheltenham, Gloucestershire, GL54 4LW

PEET, Nigel David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 49 Heworth Village, York, YO31 1AE

SKIPWITH, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 2 School Lane, Itchen Abbas, Winchester, Hampshire, SO21 1BE

SMITH HILLIARD, Max Sandiford RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1958
Address: The Coach House, Whitwell Hall Whitwell On The Hill, York, North Yorkshire, YO60 7JJ

SUMMERFIELD, Gordon Caleb RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Dec 1999
Date of birth: December 1939
Address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ

WHITE, David Kennedy RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: July 1945
Address: Yew Tree Cottage High Street, Ruyton X1 Towns, Shrewsbury, Shropshire, SY4 1LJ

UNIGATE (DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 19 Oct 2001
Address: 60 Wood Lane, London, W12 7RP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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