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All Information about:
Name

Smithfield Direct LTD
Address
Grove View
60 High Garrett
Braintree
CM7 6NP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Smithfield Direct Limited
Company No. 05152412 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 March 2022
Sector (SIC)46320 - Wholesale of meat and meat products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Arbuckle, Sam Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whitnell, Caz Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Arbuckle, Sam 60 High Garrett, Braintree, Essex Status: Active Notified: 14/06/2004 Date of Birth: 06/1975 Occupation: Wholesale Meat Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Whitnell, Caz Chelmsford, Essex Status: Active Notified: 14/06/2004 Date of Birth: 01/1975 Occupation: Meat Trader Role: Director Country of Residence: England Nationality: British