UNDERWOOD MEAT COMPANY LIMITED

Company summary

Company number: 02716900
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
Accounts due: 30 July 2027
Confirmation statement due: 4 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:48 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
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Cora ACTIVE	Secretary	01 Jun 2012				Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
BEARDSHALL, Carl ACTIVE	Director	19 Sep 2022		England	October 1969	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
BENNETT, Tobias Max Atkin ACTIVE	Director	01 May 2026		England	September 1998	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
BENNETT, Tobias Matthew Smith ACTIVE	Director	14 Sep 1999		England	March 1972	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
COTTON, Christopher ACTIVE	Director	01 May 2026		England	July 1981	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
JONES, Kevin Andrew ACTIVE	Director	01 Aug 2012		United Kingdom	August 1976	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
BENNETT, Joan RESIGNED	Secretary	21 May 1992	14 Sep 1999			Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
GLEDHILL, Janet RESIGNED	Secretary	14 Sep 1999	04 Nov 2008			55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU
HEELEY, Anna Solveig RESIGNED	Secretary	01 Jun 2012	05 May 2023			Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			6-8 Underwood Street, London, N1 7JQ
ALLSOP, Steven John RESIGNED	Director	27 Apr 1998	18 Oct 1999		February 1953	42 Bartle Road, Gleadless, Sheffield, S12 2QQ
ALLSOP, Susan Carol RESIGNED	Director	01 Aug 1995	26 Jun 2000	England	September 1956	42 Bartle Road, Gleadess, Sheffield, South Yorkshire, S12 2QQ
BENNETT, Joan RESIGNED	Director	27 Apr 1998	03 Feb 2003		August 1939	Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
BENNETT, Roger Howard RESIGNED	Director	21 May 1992	28 Jul 2004		October 1944	Trees, Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF
GERMAN, Eric Paul RESIGNED	Director	04 Nov 2008	03 Apr 2012	England	May 1958	546 Fulwood Road, Sheffield, South Yorkshire, S10 3QD
GLEDHILL, Janet RESIGNED	Director	14 Sep 1999	09 Mar 2010	England	July 1950	55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU
HEELEY, John David RESIGNED	Director	14 Sep 1999	05 May 2023	England	December 1959	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
MATHER, Richard Lloyd RESIGNED	Director	01 Oct 2014	11 Apr 2021	United Kingdom	October 1955	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
POINTON, Graham RESIGNED	Director	10 Mar 2003	31 Dec 2013	England	March 1948	6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
SCOTHORNE, Carl Philip RESIGNED	Director	03 Mar 2020	23 Oct 2024	England	July 1972	Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			6-8 Underwood Street, London, N1 7JQ

BENNETT, Cora ACTIVE
Role: Secretary
Appointed on: 01 Jun 2012
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

BEARDSHALL, Carl ACTIVE
Role: Director
Appointed on: 19 Sep 2022
Country of Residence: England
Date of birth: October 1969
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

BENNETT, Tobias Max Atkin ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: September 1998
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

BENNETT, Tobias Matthew Smith ACTIVE
Role: Director
Appointed on: 14 Sep 1999
Country of Residence: England
Date of birth: March 1972
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

COTTON, Christopher ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: July 1981
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

JONES, Kevin Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

BENNETT, Joan RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 14 Sep 1999
Address: Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF

GLEDHILL, Janet RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 04 Nov 2008
Address: 55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU

HEELEY, Anna Solveig RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 05 May 2023
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

ALLSOP, Steven John RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 18 Oct 1999
Date of birth: February 1953
Address: 42 Bartle Road, Gleadless, Sheffield, S12 2QQ

ALLSOP, Susan Carol RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: September 1956
Address: 42 Bartle Road, Gleadess, Sheffield, South Yorkshire, S12 2QQ

BENNETT, Joan RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 03 Feb 2003
Date of birth: August 1939
Address: Trees Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF

BENNETT, Roger Howard RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 28 Jul 2004
Date of birth: October 1944
Address: Trees, Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF

GERMAN, Eric Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: May 1958
Address: 546 Fulwood Road, Sheffield, South Yorkshire, S10 3QD

GLEDHILL, Janet RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: July 1950
Address: 55 Sycamore Road, Ecclesfield, Sheffield, South Yorkshire, S35 9YU

HEELEY, John David RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: December 1959
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

MATHER, Richard Lloyd RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 11 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

POINTON, Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1948
Address: 6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP

SCOTHORNE, Carl Philip RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: July 1972
Address: Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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