logo
explain how to read the page

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 6
  • 1
    Dunkley, Lucy
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Ann Dunkley
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Durkin, Robert
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
    Robert Durkin
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beeston, Mark, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
    Dr Mark Beeston
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dunkley, Simon Paul
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Dunkley
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Foster, Emma
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Neil
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dunkley, Simon Paul
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Glynn
    Chief Financial Officer born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-03-24
    OF - Director → CIF 0
    Mr Stephen Glynn Hughes
    Born in January 1969
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-03-24
    PE - Has significant influence or controlCIF 0
  • 3
    Foster, Stephen John
    Born in December 1957
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2011-07-31
    OF - Director → CIF 0
    Foster, Stephen John
    Company Director born in December 1957
    Individual
    icon of calendar 2015-09-01 ~ 2016-09-06
    OF - Director → CIF 0
parent relation
Company in focus

COOKED MEAT CO. LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat

  • COOKED MEAT CO. LIMITED
    Info
    Registered number 07306197
    icon of address12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire NN3 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.