NEEROCK LIMITED

Company summary

Company number: 02572702
Status: ACTIVE
Incorporated / age: 10 January 199135 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:55 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
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Nature of business
Production of meat and poultry meat products
Previous company names
644TH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	22 Feb 2017				Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
DANIEL, Russell ACTIVE	Director	27 Mar 2025		England	February 1983	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
THORNBER, Andrew Edward ACTIVE	Director	02 May 2007		England	June 1974	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
ACKROYD, Martin RESIGNED	Secretary	17 Aug 2000	01 Feb 2001			6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
ACKROYD, Martin RESIGNED	Secretary	28 Mar 1991	01 May 1991			1441 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3BD
AMSDEN, Mark Rowan RESIGNED	Secretary	13 Feb 2013	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
BRENNAN, Stephen RESIGNED	Secretary	16 Apr 1991	31 Aug 1991			21 Wilton Street, Barrowford, Nelson, Lancashire, BB9 8PU
BUCK, Brian Edward RESIGNED	Secretary	20 Mar 1991	20 Apr 1991			23 Cedars Road, Beddington, Surrey, CR0 4PU
BURKE, Jonathan James RESIGNED	Secretary	01 Feb 2001	16 Mar 2009			St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
CORNTHWAITE, Trevor Harold RESIGNED	Secretary		17 Aug 2000			15 Applecross Drive, Burnley, Lancashire, BB10 4JP
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Mar 2009	11 Jan 2013			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
ACKROYD, Martin RESIGNED	Director	28 Mar 1991	25 May 2005		June 1951	6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
AHMED, Maz RESIGNED	Director	15 Dec 2021	11 Nov 2025	United Kingdom	November 1979	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
BLACKHURST, Darren Anthony RESIGNED	Director	18 Feb 2016	17 Oct 2018	England	July 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
BRACKENRIDGE, Peter RESIGNED	Director	20 Mar 1991	28 Mar 1991	United Kingdom	March 1945	2 Tall Trees, Royston, Hertfordshire, SG8 7EG
CLAPPEN, Andrew James RESIGNED	Director	18 Feb 2016	08 Dec 2021	England	February 1965	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
DOWD, John RESIGNED	Director	01 Sep 1993	11 Mar 2002		December 1943	Four Trees Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX
EMMOTT, Francis Robert RESIGNED	Director	08 May 1991	07 Jul 1993		August 1943	Woodroyd, Summerhill Drive Stegton, Keighley, Yorkshire, BD20 6RT
FANE, Andrew William Mildmay RESIGNED	Director	20 Mar 1991	28 Mar 1991	England	August 1949	Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ
FLETCHER, Martyn Paul RESIGNED	Director	02 May 2007	20 Sep 2013	England	April 1967	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
GLEESON, Michael RESIGNED	Director	18 Feb 2016	16 May 2017	United Kingdom	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
HARRISON, Mark RESIGNED	Director	20 Sep 2013	18 Feb 2016	England	October 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
HUTCHINSON, David Robert RESIGNED	Director	28 Feb 2001	29 Jun 2007		December 1948	5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
LILL, Jonathan Craig RESIGNED	Director	07 Sep 2009	18 Feb 2016	United Kingdom	February 1968	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
LORD, Albert RESIGNED	Director	01 Sep 1993	16 Feb 2001		July 1944	Barnside House, Thornton Melbourne, York, North Yorkshire, YO4 4RZ
MELNYK, Marie Margaret RESIGNED	Director	30 Jan 2002	06 Dec 2006	United Kingdom	June 1958	Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE
MOLULUO, Veli RESIGNED	Director	20 Nov 2020	17 Nov 2023	England	March 1984	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MORRISON, Kenneth Duncan, Sir RESIGNED	Director	19 Oct 2005	13 Mar 2008	England	October 1931	Myton Hall, Myton On Swale, Helperby, North Yorkshire, YO61 2QX
PLEASANCE, Andrew RESIGNED	Director	06 Sep 2011	18 Feb 2016	United Kingdom	August 1961	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
REED, Jonathan William RESIGNED	Director	18 Feb 2016	10 Jun 2020	England	May 1973	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
STITSON, Mark Thomas RESIGNED	Director	16 May 2017	09 Apr 2021	England	January 1976	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
TAYLOR, Elizabeth Claire RESIGNED	Director	20 Nov 2020	28 Mar 2025	England	July 1980	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
WALKER, Christopher RESIGNED	Director	29 Jan 2003	06 Sep 2011	England	February 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WOODHEAD, David RESIGNED	Director		31 Oct 2007	England	October 1950	Low Cringles Farm Bolton Road, Silsden, Keighley, West Yorkshire, BD20 0NR
WOODHEAD, Jack RESIGNED	Director		08 Nov 2004		March 1920	Carr Head Hall Carr Head Lane, Cowling, Keighley, West Yorkshire, BD22 0LD
WOODHEAD, John Edward RESIGNED	Director	08 May 1991	31 Oct 2007		May 1949	The Casements Brantcliffe Way, Baildon, Shipley, W Yorks, BD17 5NT

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

DANIEL, Russell ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: February 1983
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

THORNBER, Andrew Edward ACTIVE
Role: Director
Appointed on: 02 May 2007
Country of Residence: England
Date of birth: June 1974
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

ACKROYD, Martin RESIGNED
Role: Secretary
Appointed on: 17 Aug 2000
Resigned on: 01 Feb 2001
Address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN

ACKROYD, Martin RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 01 May 1991
Address: 1441 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3BD

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BRENNAN, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Apr 1991
Resigned on: 31 Aug 1991
Address: 21 Wilton Street, Barrowford, Nelson, Lancashire, BB9 8PU

BUCK, Brian Edward RESIGNED
Role: Secretary
Appointed on: 20 Mar 1991
Resigned on: 20 Apr 1991
Address: 23 Cedars Road, Beddington, Surrey, CR0 4PU

BURKE, Jonathan James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 16 Mar 2009
Address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG

CORNTHWAITE, Trevor Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2000
Address: 15 Applecross Drive, Burnley, Lancashire, BB10 4JP

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 11 Jan 2013
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

ACKROYD, Martin RESIGNED
Role: Director
Appointed on: 28 Mar 1991
Resigned on: 25 May 2005
Date of birth: June 1951
Address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN

AHMED, Maz RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

BLACKHURST, Darren Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 17 Oct 2018
Country of Residence: England
Date of birth: July 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

BRACKENRIDGE, Peter RESIGNED
Role: Director
Appointed on: 20 Mar 1991
Resigned on: 28 Mar 1991
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 2 Tall Trees, Royston, Hertfordshire, SG8 7EG

CLAPPEN, Andrew James RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: February 1965
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

DOWD, John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 11 Mar 2002
Date of birth: December 1943
Address: Four Trees Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX

EMMOTT, Francis Robert RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 07 Jul 1993
Date of birth: August 1943
Address: Woodroyd, Summerhill Drive Stegton, Keighley, Yorkshire, BD20 6RT

FANE, Andrew William Mildmay RESIGNED
Role: Director
Appointed on: 20 Mar 1991
Resigned on: 28 Mar 1991
Country of Residence: England
Date of birth: August 1949
Address: Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: April 1967
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: October 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

HUTCHINSON, David Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 29 Jun 2007
Date of birth: December 1948
Address: 5a Pearson Street, Calverley, West Yorkshire, LS28 5RG

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

LORD, Albert RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 16 Feb 2001
Date of birth: July 1944
Address: Barnside House, Thornton Melbourne, York, North Yorkshire, YO4 4RZ

MELNYK, Marie Margaret RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE

MOLULUO, Veli RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: March 1984
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

MORRISON, Kenneth Duncan, Sir RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: October 1931
Address: Myton Hall, Myton On Swale, Helperby, North Yorkshire, YO61 2QX

PLEASANCE, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

REED, Jonathan William RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: May 1973
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

STITSON, Mark Thomas RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: January 1976
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

TAYLOR, Elizabeth Claire RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: July 1980
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: February 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

WOODHEAD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: October 1950
Address: Low Cringles Farm Bolton Road, Silsden, Keighley, West Yorkshire, BD20 0NR

WOODHEAD, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2004
Date of birth: March 1920
Address: Carr Head Hall Carr Head Lane, Cowling, Keighley, West Yorkshire, BD22 0LD

WOODHEAD, John Edward RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 31 Oct 2007
Date of birth: May 1949
Address: The Casements Brantcliffe Way, Baildon, Shipley, W Yorks, BD17 5NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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