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BRIAN ETHERINGTON MEAT COMPANY LIMITED

Company summary

Company number: 02760858
Status: ACTIVE
Incorporated / age: 2 November 199233 years
Registered office: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF
Accounts due: 31 January 2027
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:04 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
Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF
Nature of business
Wholesale of meat and meat products
Previous company names
PENMAYNE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERINGTON, Brian ACTIVE	Director	17 Jun 1993		England	May 1947	Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom
ETHERINGTON, Jill ACTIVE	Director	07 Jul 2012		England	June 1947	Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, England
ETHERINGTON, Mark Anthony ACTIVE	Director	01 Oct 2006		United Kingdom	June 1969	Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom
PASCOE, Denise ACTIVE	Director	01 Oct 2006		United Kingdom	March 1953	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
PASCOE, Michael Duane ACTIVE	Director	12 May 2016		United Kingdom	July 1987	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
GREENHALGH, Melvyn Ellis RESIGNED	Secretary	01 Mar 1996	21 Oct 2011			Endsleigh House Carn Marth Lane, South Carnmarth, Redruth, Cornwall, TR16 5TA
PIKE, Christopher Anthony RESIGNED	Secretary	17 Jun 1993	30 Sep 1994			Oakland, Swanpool, Falmouth, Cornwall, TR11 5BD
WILLIAMS, Julie Bernadette RESIGNED	Secretary	30 Sep 1994	29 Feb 1996			7 Tresahar Road, Falmouth, Cornwall, TR11 4EE
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Nov 1992	17 Jun 1993			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
DAVY, John RESIGNED	Director	17 Jun 1993	24 Dec 2002		March 1930	White Cottage Cliff Road, Mousehole, Penzance, Cornwall, TR19 6QT
ETHERINGTON, Melanie RESIGNED	Director	07 Jul 2012	07 Nov 2014	England	June 1973	Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, England
PASCOE, Joseph John RESIGNED	Director	17 Jun 1993	30 Aug 2023	England	September 1939	The Laurels, South Tehidy, Camborne, Cornwall, TR14 0HU
WILLIAMS, William John Harcourt RESIGNED	Director	17 Jun 1993	24 Dec 2002	England	June 1936	Tregarthen Vean, Mylor Downs, Falmouth, Cornwall, TR11 5UL
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	02 Nov 1992	17 Jun 1993			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ETHERINGTON, Brian ACTIVE
Role: Director
Appointed on: 17 Jun 1993
Country of Residence: England
Date of birth: May 1947
Address: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom

ETHERINGTON, Jill ACTIVE
Role: Director
Appointed on: 07 Jul 2012
Country of Residence: England
Date of birth: June 1947
Address: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, England

ETHERINGTON, Mark Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, United Kingdom

PASCOE, Denise ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

PASCOE, Michael Duane ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

GREENHALGH, Melvyn Ellis RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 21 Oct 2011
Address: Endsleigh House Carn Marth Lane, South Carnmarth, Redruth, Cornwall, TR16 5TA

WILLIAMS, Julie Bernadette RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 29 Feb 1996
Address: 7 Tresahar Road, Falmouth, Cornwall, TR11 4EE

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1992
Resigned on: 17 Jun 1993
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

ETHERINGTON, Melanie RESIGNED
Role: Director
Appointed on: 07 Jul 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: June 1973
Address: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF, England

PASCOE, Joseph John RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: September 1939
Address: The Laurels, South Tehidy, Camborne, Cornwall, TR14 0HU

WILLIAMS, William John Harcourt RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 24 Dec 2002
Country of Residence: England
Date of birth: June 1936
Address: Tregarthen Vean, Mylor Downs, Falmouth, Cornwall, TR11 5UL

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1992
Resigned on: 17 Jun 1993
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE