H. SMITH FOOD GROUP PLC

Company summary

Company number: 02461736
Status: ACTIVE
Incorporated / age: 22 January 199036 years
Registered office: 24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Nature of business
Wholesale of meat and meat products
Previous company names
H. SMITH (MEAT & POULTRY) LIMITED
H. SMITH (CHELMSFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATTER, Stephen Martin ACTIVE	Secretary	13 Apr 2022				La Pineda, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom
FALLIS, Daniel Lawrence ACTIVE	Director	01 Mar 2009		United Kingdom	February 1976	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
HOWE, David Keith ACTIVE	Director	27 Oct 1995		United Kingdom	June 1967	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
SMITH, Andrew Dennis ACTIVE	Director	07 May 2024		England	October 1955	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
SMITH, Christopher Jamie ACTIVE	Director			England	August 1959	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
SMITH, Daniel Glenn ACTIVE	Director	08 Nov 2021		England	January 1993	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
SMITH, Shaun Daniel ACTIVE	Director	01 Jun 2015		England	June 1989	24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP
SMITH, Andrea Karen RESIGNED	Secretary	03 Dec 1993	13 Nov 2002			7 Spareleaze Hill, Loughton, Essex, IG10 1BS
SMITH, Maureen Patricia RESIGNED	Secretary		03 Dec 1993			65 Fyfield Road, Walthamstow, London, E17 3RE
WHEATER, Phillip Trevor RESIGNED	Secretary	13 Nov 2002	13 Apr 2022			11, Kingswood Park, Epping, Essex, CM16 6FA, United Kingdom
BACON, Stephen Douglas RESIGNED	Director	03 Dec 1993	29 Mar 2018	United Kingdom	February 1958	27, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom
HOWE, Thomas David Martin RESIGNED	Director		21 Jun 1996		January 1943	23 Valance Avenue, North Chingford, London, E4 6DR
MURRAY, Richard James RESIGNED	Director	01 Mar 2009	28 Mar 2024	England	December 1965	107 Church Road, Leckhampton, Cheltenham, GL53 0PE
SMITH, Daniel Michael RESIGNED	Director		05 Apr 2015	United Kingdom	November 1961	22 Fulfen Way, Saffron Walden, Essex, CB11 4DW
SMITH, Dennis Roy RESIGNED	Director		03 Dec 1993		November 1928	65 Fyfield Road, Walthamstow, London, E17 3RE
SMITH, Maureen Patricia RESIGNED	Director		03 Dec 1993		August 1932	65 Fyfield Road, Walthamstow, London, E17 3RE

GATTER, Stephen Martin ACTIVE
Role: Secretary
Appointed on: 13 Apr 2022
Address: La Pineda, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom

FALLIS, Daniel Lawrence ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

HOWE, David Keith ACTIVE
Role: Director
Appointed on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

SMITH, Andrew Dennis ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: England
Date of birth: October 1955
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

SMITH, Christopher Jamie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1959
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

SMITH, Daniel Glenn ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: January 1993
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

SMITH, Shaun Daniel ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1989
Address: 24, Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP

SMITH, Andrea Karen RESIGNED
Role: Secretary
Appointed on: 03 Dec 1993
Resigned on: 13 Nov 2002
Address: 7 Spareleaze Hill, Loughton, Essex, IG10 1BS

SMITH, Maureen Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: 65 Fyfield Road, Walthamstow, London, E17 3RE

WHEATER, Phillip Trevor RESIGNED
Role: Secretary
Appointed on: 13 Nov 2002
Resigned on: 13 Apr 2022
Address: 11, Kingswood Park, Epping, Essex, CM16 6FA, United Kingdom

BACON, Stephen Douglas RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 27, Fitzwalter Road, Colchester, CO3 3SY, United Kingdom

HOWE, Thomas David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1996
Date of birth: January 1943
Address: 23 Valance Avenue, North Chingford, London, E4 6DR

MURRAY, Richard James RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1965
Address: 107 Church Road, Leckhampton, Cheltenham, GL53 0PE

SMITH, Daniel Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 22 Fulfen Way, Saffron Walden, Essex, CB11 4DW

SMITH, Dennis Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: November 1928
Address: 65 Fyfield Road, Walthamstow, London, E17 3RE

SMITH, Maureen Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: August 1932
Address: 65 Fyfield Road, Walthamstow, London, E17 3RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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