CompaniesInTheUK

THE SMITHFIELD GROUP LIMITED

Company number 11074871 ·

Active

1 active / 5 ceased · persons with significant control

The Smithfield Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-01-12
Correspondence address
87, The Hundred, Romsey, Hampshire, SO51 8BZ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
14963079
Country registered
England

Mr Julian Philipp Ameler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-24
Ceased on
2024-01-12
Date of birth
March 1986
Nationality
German
Country of residence
Germany
Correspondence address
Adam House, 7-10 Adam Street, London, WC2N 6AA, England

Jpa Holdings Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-24
Ceased on
2024-01-12
Correspondence address
71, Niebuhrstrasse, 10629 Berlin, Germany
Legal form
Company With Limited Liability
Place registered
German Company Register
Registration number
11174
Country registered
Germany

Arle Capital Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-08-24
Ceased on
2024-01-12
Correspondence address
Drove House, Old Alresford, Alresford, Hampshire, SO24 9TB, England
Legal form
Limited Company
Place registered
The Register Of Companies For England And Wales
Registration number
14258654
Country registered
England

Mr John Andrew Arney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-21
Ceased on
2024-01-12
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Adam House, 7-10 Adam Street, London, WC2N 6AA, England

Mr Thomas Matthew George Corrin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-21
Ceased on
2023-08-24
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Adam House, 7-10 Adam Street, London, WC2N 6AA, England