WATKIN & SONS (PORK BUTCHERS) LIMITED

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Profile WATKIN & SONS (PORK BUTCHERS) LIMITED

Actual on 01.12.2024
Company name
WATKIN & SONS (PORK BUTCHERS) LIMITED
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Company number
00960333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 1969
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
OLD HALL GARTH, MAIN STREET, HONINGTON, LINCOLNSHIRE, GRANTHAM, NG32 2PG
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PSC and Officers WATKIN & SONS (PORK BUTCHERS) LIMITED

Officers

(as of 13.08.2022)
FORDER, Catherine Emma Louise
Status: Active
Appointed on: Thursday, 21 January 2021
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Wales
MORGAN, Susannah Claire
Status: Active
Appointed on: Thursday, 21 January 2021
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
WATKIN, Charles Peter Graham
Status: Active
Correspondence address: Old Hall Garth, Main Street, Honington, Grantham, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Pork Butcher
Country of residence: England
WATKIN, Christine
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Thursday, 13 October 2011
Correspondence address: Old Hall Garth, Main Street, Honington, Grantham, Lincolnshire, NG32 2PG
Role: Secretary
WATKIN, Thelma Wilkinson
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: Sundial House, Harlaxton, Grantham, Lincolnshire, NG32 1JE
Role: Secretary
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Person with significant control

(as of 27.06.2024)
Mr Charles Peter Graham Watkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Hall Garth Grantham, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Charles Peter Graham Watkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, NG32 2PG
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stewart Boylan
Status: Active
Notified on: Friday, 02 August 2019
Correspondence address: Hall Farm House Sleaford, England, Lincolnshire
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Catherine Emma Louise Forder
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Catherine Emma Louise Forder
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Susannah Claire Morgan
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Susannah Claire Morgan
Status: Active
Notified on: Tuesday, 05 April 2022
Correspondence address: Old Hall Garth Main Street, Honington, Grantham, England, Lincolnshire, NG32 2PG
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Duncan & Toplis Trustees Limited
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 3 Castlegate Grantham, England, Lincolnshire, NG31 6SF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 10212638
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stewart Boylan
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: Hall Farm House 2 Lincoln Road, Leasingham, Sleaford, England, Lincolnshire, NG34 8JS
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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