JBS Meat UK Limited

Company Name	JBS Meat UK Limited
Directors	Andrea Marighetto and Jeremiah Alphonsus O'Callaghan
Company Status	Active
Company Number	09917620
Category	Private Limited Company
Incorporation Date	15 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Andrea Marighetto
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	23 November 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Jeremiah Alphonsus O'Callaghan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mrs Janet Susanne Burgoyne McCollum
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(same day as company formation)
Role	Chief Executive Officer Of Moy Park
Country of Residence	Northern Ireland
Correspondence Address	C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Ian Geoffrey Kemp
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Mr Marcus Enda O'Sullivan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2016(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ

Director Name	Mr Jose Eduardo Tobaldini Jardim
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 November 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Brent Joseph Gregoire
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN

Location

Registered Address	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	27 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
4 January 2024	Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 1 November 2022 (2 pages)
15 December 2023	Accounts for a small company made up to 25 December 2022 (21 pages)
21 February 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022 (1 page)
14 November 2022	Accounts for a small company made up to 26 December 2021 (22 pages)
4 February 2022	Confirmation statement made on 14 December 2021 with updates (4 pages)
14 December 2021	Accounts for a small company made up to 27 December 2020 (22 pages)
13 December 2021	Statement by Directors (2 pages)
13 December 2021	Resolutions RES13 ‐ Cancel share prem a/c 09/12/2021 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 December 2021	Solvency Statement dated 09/12/21 (2 pages)
13 December 2021	Statement of capital on 13 December 2021 USD 0.71 (5 pages)
22 January 2021	Confirmation statement made on 14 December 2020 with updates (5 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
22 January 2021	Notification of Jbs Melwood Uk Limited as a person with significant control on 31 January 2020 (2 pages)
14 October 2020	Full accounts made up to 29 December 2019 (22 pages)
1 July 2020	Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on 4 June 2020 (1 page)
1 July 2020	Appointment of Mr Brent Joseph Gregoire as a director on 4 June 2020 (2 pages)
31 January 2020	Statement of capital following an allotment of shares on 31 January 2020 USD 8,101,106.39 (3 pages)
30 January 2020	Resolutions RES13 ‐ Reduction of share premium account 29/01/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 29 January 2020 USD 3,227,911,379.05 (3 pages)
30 January 2020	Solvency Statement dated 29/01/20 (3 pages)
30 January 2020	Statement by Directors (3 pages)
30 January 2020	Statement of capital on 30 January 2020 USD 8,101,105.68 (3 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 December 2019	Statement of capital on 17 December 2019 USD 3,227,911,378.34 (3 pages)
17 December 2019	Solvency Statement dated 16/12/19 (3 pages)
17 December 2019	Statement by Directors (3 pages)
30 September 2019	Full accounts made up to 30 December 2018 (20 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
7 December 2018	Appointment of Mr Andrea Marighetto as a director on 23 November 2018 (2 pages)
5 December 2018	Appointment of Mr Jeremiah Alphonsus O'callaghan as a director on 23 November 2018 (2 pages)
5 December 2018	Appointment of Mr Jose Eduardo Tobaldini Jardim as a director on 23 November 2018 (2 pages)
5 December 2018	Termination of appointment of Ian Geoffrey Kemp as a director on 23 November 2018 (1 page)
4 December 2018	Termination of appointment of Marcus Enda O'sullivan as a director on 23 November 2018 (1 page)
2 November 2018	Amended full accounts made up to 31 December 2017 (19 pages)
11 October 2018	Full accounts made up to 31 December 2017 (10 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 12/12/17 (1 page)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement of capital on 13 December 2017 USD 3,727,911,378.97 (3 pages)
13 December 2017	Statement of capital on 13 December 2017 USD 3,727,911,378.97 (3 pages)
13 December 2017	Solvency Statement dated 12/12/17 (1 page)
29 September 2017	Full accounts made up to 25 December 2016 (15 pages)
29 September 2017	Full accounts made up to 25 December 2016 (15 pages)
25 September 2017	Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ United Kingdom to 2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2017 (2 pages)
21 July 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 5,250,579,407 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 22 June 2017 USD 5,250,579,407 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 22 December 2016 USD 5,250,579,307 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 22 December 2016 USD 5,250,579,307 (3 pages)
23 February 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
8 February 2017	Appointment of Marcus Enda O'sullivan as a director on 23 December 2016 (3 pages)
8 February 2017	Appointment of Ian Geoffrey Kemp as a director on 23 December 2016 (3 pages)
8 February 2017	Appointment of Ian Geoffrey Kemp as a director on 23 December 2016 (3 pages)
8 February 2017	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 23 December 2016 (2 pages)
8 February 2017	Appointment of Marcus Enda O'sullivan as a director on 23 December 2016 (3 pages)
8 February 2017	Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 23 December 2016 (2 pages)
4 October 2016	Full accounts made up to 27 December 2015 (14 pages)
4 October 2016	Full accounts made up to 27 December 2015 (14 pages)
15 January 2016	Statement of capital following an allotment of shares on 24 December 2015 USD 5,250,579,207 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 24 December 2015 USD 5,250,579,207 (4 pages)
6 January 2016	Previous accounting period shortened from 31 December 2016 to 27 December 2015 (1 page)
6 January 2016	Previous accounting period shortened from 31 December 2016 to 27 December 2015 (1 page)
15 December 2015	Incorporation Statement of capital on 2015-12-15 USD 100 (18 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 USD 100 (18 pages)

JBS Meat UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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