The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Reed, John William
    Agricultural Director born in March 1956
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Patrick Mark
    Company Director born in May 1986
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Richard Michael, Mr.
    Chief Executive born in November 1974
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Lisa Amanda
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Troop, Martin James
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Bryant, Andrew Melvin
    General Manager born in May 1956
    Individual (3 offsprings)
    Officer
    ~ 2004-04-27
    OF - Director → CIF 0
  • 2
    Wright, Peter John
    Company Director born in December 1943
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 3
    Williams, Walter John
    Chairman born in June 1933
    Individual
    Officer
    1996-04-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Clark, Peter John
    Company Director born in May 1949
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 5
    Edmundson, Marcus Stuart
    Company Director born in August 1942
    Individual
    Officer
    ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Lewins, Andrew Jon
    Company Director born in November 1960
    Individual
    Officer
    2003-02-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 7
    Joret, Andrew David
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 8
    Wright, Edward
    Retired born in May 1945
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2010-09-07
    OF - Director → CIF 0
  • 9
    Whittle, Raymond Brian
    Company Director born in May 1951
    Individual
    Officer
    2006-03-31 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Haslam, Peter
    Farmer born in October 1942
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1998-10-14
    OF - Director → CIF 0
  • 11
    Ayres, Kevin Richard
    Poultry born in April 1953
    Individual
    Officer
    2002-05-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 12
    Brown, Ian Douglas
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 13
    Clark, William
    Director born in July 1939
    Individual
    Officer
    1993-07-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Maxfield, Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Goodman, Judith Agnes
    Goose Farmer born in March 1942
    Individual
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Johnston, Robin Leslie
    Managing Director born in November 1937
    Individual
    Officer
    1995-07-26 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Smith, Malcolm
    Chief Exec born in September 1953
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Donson, Stephen
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Hunnable, James
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Buchanan, William Edwin
    Commercial Director born in July 1968
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
    Buchanan, William Edwin
    Commerical Director born in July 1968
    Individual (42 offsprings)
    2006-03-31 ~ 2023-08-08
    OF - Director → CIF 0
    Buchanan, William Edwin
    Commercial Director
    Individual (42 offsprings)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Shea, Martin John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Taylor, Ann Katherine
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 23
    Twiddle, Raymond William
    Company Chairman born in May 1934
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 24
    Shingfield, Michael John
    Farmer born in April 1944
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 25
    Okane, John Desmond
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 26
    Hopley, Philip Thomas
    Company Director born in July 1950
    Individual
    Officer
    2004-05-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Long, Justin Anthony
    Director born in May 1970
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 28
    O Leary, Kevin
    Ip32 7jl born in August 1967
    Individual
    Officer
    2001-04-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 29
    Peck, Giles Henry Francis
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 1999-03-08
    OF - Director → CIF 0
  • 30
    Faccenda, Robin Michael
    Chairman & Cd born in June 1937
    Individual (21 offsprings)
    Officer
    1994-04-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Cole, Christopher Dale
    Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    Hegarty, Edward Joseph
    Farmer born in April 1966
    Individual
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
    2006-03-31 ~ 2018-11-23
    OF - Director → CIF 0
    Hegarty, Edward Joseph
    Farmer
    Individual
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 33
    Campbell, Robert Trefor
    Managing Director born in September 1943
    Individual
    Officer
    2002-05-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Bartram, Noel
    Managing Director born in December 1952
    Individual (10 offsprings)
    Officer
    2010-03-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Mclullich, Archibald
    Divisional Director born in October 1939
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 36
    Hook, James William
    Managing Director born in February 1956
    Individual (13 offsprings)
    Officer
    1993-07-07 ~ 1996-07-17
    OF - Director → CIF 0
    1998-12-01 ~ 2002-05-01
    OF - Director → CIF 0
    Hook, James William
    Farmer born in February 1956
    Individual (13 offsprings)
    2004-05-26 ~ 2023-08-08
    OF - Director → CIF 0
  • 37
    Guill, Hugh Buckler
    Director born in August 1948
    Individual
    Officer
    2002-05-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 38
    Venn, Elizabeth Frances
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1995-06-21
    OF - Director → CIF 0
  • 39
    Maunder, John Lloyd
    Retired Co Director born in February 1936
    Individual
    Officer
    2002-05-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 40
    Barton, Nigel Francis
    Company Director born in November 1945
    Individual
    Officer
    1999-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 41
    Boon, Michael Benjamin
    Managing Director born in January 1944
    Individual
    Officer
    1997-06-18 ~ 1999-04-15
    OF - Director → CIF 0
  • 42
    Parker, Michael Joseph Bennett
    Company Director born in June 1931
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 43
    Bird, Richard Stenton
    Director born in August 1948
    Individual
    Officer
    1997-05-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 44
    Macconnacher, Ian Bain
    Managing Director born in March 1954
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1998-05-14
    OF - Director → CIF 0
  • 45
    Dear, Graeme, Dr
    Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ 2023-05-18
    OF - Director → CIF 0
  • 46
    Gemmell, Robert
    Commercial Director born in August 1944
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2002-05-01
    OF - Director → CIF 0
  • 47
    Sired, Yvonne Patricia
    Individual
    Officer
    ~ 1999-11-26
    OF - Secretary → CIF 0
  • 48
    Adlard, John Boyd
    Goose Farmer born in September 1937
    Individual
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
  • 49
    Joll, David John
    Managing Director born in August 1948
    Individual
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH POULTRY COUNCIL LIMITED

Previous names
BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
335,923 GBP2023-12-31
214,646 GBP2022-12-31
Cash at bank and in hand
717,574 GBP2023-12-31
843,176 GBP2022-12-31
Current Assets
1,053,497 GBP2023-12-31
1,057,822 GBP2022-12-31
Creditors
Current
189,025 GBP2023-12-31
197,766 GBP2022-12-31
Net Current Assets/Liabilities
864,472 GBP2023-12-31
860,056 GBP2022-12-31
Total Assets Less Current Liabilities
864,472 GBP2023-12-31
860,056 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
864,472 GBP2023-12-31
860,056 GBP2022-12-31
Equity
864,472 GBP2023-12-31
860,056 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,224 GBP2022-12-31
Computers
40,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,224 GBP2022-12-31
Computers
40,205 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,504 GBP2023-12-31
45,963 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
276,419 GBP2023-12-31
168,683 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
335,923 GBP2023-12-31
214,646 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2023-12-31
3,081 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,036 GBP2023-12-31
7,976 GBP2022-12-31
Other Creditors
Current
186,849 GBP2023-12-31
186,709 GBP2022-12-31
Related profiles found in government register
  • BRITISH POULTRY COUNCIL LIMITED
    Info
    BRITISH POULTRY MEAT FEDERATION LIMITED - 2001-05-14
    BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
    Registered number 00916059
    4th Floor 81 - 87 High Holborn, London WC1V 6DF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1967-09-22 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BRITISH POULTRY COUNCIL LTD
    S
    Registered number 916059
    5, Lavington Street, London, United Kingdom, United Kingdom, SE1 0NZ
    COMPANY HOUSE, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.