HOLDEN MEATS LIMITED

Company summary

Company number: 02849084
Status: ACTIVE
Incorporated / age: 28 August 199333 years
Registered office: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
Accounts due: 31 January 2027
Confirmation statement due: 28 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
Nature of business
Wholesale of meat and meat products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRELSFORD, Georgina Louise ACTIVE	Director	17 Mar 2026		England	November 1991	Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
BOWN, Denis Peter John RESIGNED	Secretary	28 Aug 1993	29 Aug 2019			Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 1993	28 Aug 1993			6-8 Underwood Street, London, N1 7JQ
BOWN, Denis Peter John RESIGNED	Director	28 Aug 1993	10 May 2019	United Kingdom	June 1952	Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
HASLAM, Peter RESIGNED	Director	28 Aug 1993	17 Mar 2026	England	August 1961	Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF
HOLDEN, Clive RESIGNED	Director	28 Aug 1993	12 Aug 1994		June 1952	17 Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 Aug 1993	28 Aug 1993			6-8 Underwood Street, London, N1 7JQ

BRELSFORD, Georgina Louise ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: November 1991
Address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF

BOWN, Denis Peter John RESIGNED
Role: Secretary
Appointed on: 28 Aug 1993
Resigned on: 29 Aug 2019
Address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF

BOWN, Denis Peter John RESIGNED
Role: Director
Appointed on: 28 Aug 1993
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF

HASLAM, Peter RESIGNED
Role: Director
Appointed on: 28 Aug 1993
Resigned on: 17 Mar 2026
Country of Residence: England
Date of birth: August 1961
Address: Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, S9 1FF

Created	Status	Filings
06 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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