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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 11
  • 1
    Sandberg, Willem
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hastie, Bradley Keith
    Born in January 1992
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Hugh
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 4
    Signal, John Russell
    Born in July 1960
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2026-06-17
    OF - Director → CIF 0
  • 5
    Taylor, Lara Claire
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 6
    Smith, Gary
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 7
    Hickson, Craig
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2026-06-18
    OF - Director → CIF 0
    Mr Craig Richard Noel Hickson
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Boyce, Craig David
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2026-06-17
    OF - Director → CIF 0
  • 9
    Reger, David
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 10
    Shing, Gavin Conroy, Mr.
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2007-04-02 ~ 2007-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKES BAY MEAT COMPANY (UK) LIMITED

Period: 2007-04-02 ~ now
Company number: 06198753
Registered name
HAWKES BAY MEAT COMPANY (UK) LIMITED - now
Recent Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • HAWKES BAY MEAT COMPANY (UK) LIMITED
    Info
    Registered number 06198753
    Kestrel Court Harbour Road, Portishead, Bristol BS20 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.