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HOULTON MEATS LIMITED
Company number 01008589 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOULTON MEATS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOULTON MEATS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01008589
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1971
- Registered office
- Benfleet, Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOULTON MEATS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 July 2022) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOULTON MEATS LIMITED
HOULTON MEATS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of HOULTON MEATS LIMITED · statement of 23 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A.H. DAVIS | — | 4,528 | ORDINARY |
| MRS B. DAVIS | — | 2,265 | ORDINARY |
| D.R. LUCK | — | 2,263 | ORDINARY |
| D C NEWITT | — | 503 | ORDINARY |
| NEIL TROTH & OTHERS | — | 252 | ORDINARY |
| Masked · in the company report | — | — | — |
| ADAM TROTH | — | 51 | ORDINARY |
| MRS D.R. LUCK | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls HOULTON MEATS LIMITED
HOULTON MEATS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Arthur Henry Davis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 6 current
Who runs HOULTON MEATS LIMITED
HOULTON MEATS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SEVENOAKS, Daryl | Secretary | 19 June 2017 | — | — |
| DAVIS, Alan John James | Director | 19 June 2017 | British | England |
| DAVIS, Arthur Henry | Director | before 9 May 1992 | British | United Kingdom |
| DAVIS, Simone | Director | 19 June 2017 | British | England |
| SEVENOAKS, Daryl Stuart | Director | 1 May 2023 | British | England |
| TROTH, Neil | Director | 19 June 2017 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROTH, Frederick John | Secretary | before 9 May 1992 | 19 June 2017 |
| DAVIS, James Patrick | Director | before 9 May 1992 | 7 February 2017 |
| DAVIS, William Derek | Director | before 9 May 1992 | 28 November 2017 |
| NEWITT, Robert James | Director | before 9 May 1992 | 5 March 2018 |
| TROTH, Frederick John | Director | before 9 May 1992 | 22 April 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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