Smithfield Foods Group Limited

General information

Name:

Smithfield Foods Group Ltd

Office Address:

Norfolk Tower 48-52 Surrey Street NR1 3PA Norwich

Number: 04944274

Incorporation date: 2003-10-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Smithfield Foods Group Limited. The company was started twenty one years ago and was registered with 04944274 as the registration number. This particular registered office of this company is located in Norwich. You can reach them at Norfolk Tower, 48-52 Surrey Street. It has been already twenty years from the moment This company's name is Smithfield Foods Group Limited, but until 2004 the business name was Smithfield Foods and before that, until January 9, 2004 the firm was known as Magnetbirch. This means it has used three other names. This business's declared SIC number is 70100: Activities of head offices. Smithfield Foods Group Ltd released its latest accounts for the financial period up to 2021-12-31. The business most recent annual confirmation statement was submitted on 2023-06-12.

This firm owes its well established position on the market and unending development to a group of three directors, namely David C., Gareth J. and Ian L., who have been managing the company since August 2022.

  • Previous company's names
  • Smithfield Foods Group Limited 2004-06-02
  • Smithfield Foods Limited 2004-01-09
  • Magnetbirch Limited 2003-10-27

Company staff

David C.

Role: Director

Appointed: 02 August 2022

Latest update: 24 November 2023

Gareth J.

Role: Director

Appointed: 20 May 2019

Latest update: 24 November 2023

Ian L.

Role: Director

Appointed: 03 July 2012

Latest update: 24 November 2023

People with significant control

The companies with significant control over this firm are: Smithfield Foods Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 New Street Square, EC4A 3BF and was registered as a PSC under the reg no 13372768.

Smithfield Foods Holding Limited
Address: Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13372768
Notified on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 (AA01)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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