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SULTAN MEAT PRODUCTS LIMITED
Company number 03373754 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SULTAN MEAT PRODUCTS 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 SULTAN MEAT PRODUCTS 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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Company facts
- Company number
- 03373754
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 May 1997
- Registered office
- Bolton, Lancs
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SULTAN MEAT PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2026) lists 6 shareholders: 1 company and 5 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 SULTAN MEAT PRODUCTS LIMITED
SULTAN MEAT PRODUCTS 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 (6)
Layer 1
Shareholders of SULTAN MEAT PRODUCTS LIMITED · statement of 10 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SULTAN QUALITY MEATS LTD Company 08902823 | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| HASAN AYIRGAN | — | 17 | ORDINARY |
| SUMER SARDAGI | — | 6 | ORDINARY |
| CAN AYIRGAN | — | 5 | ORDINARY |
| SENAY BARNES | — | 5 | ORDINARY |
People with significant control · 3 current
Who controls SULTAN MEAT PRODUCTS LIMITED
SULTAN MEAT PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Et Asset Management Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 May 2026 | Company · Private Limited Company · United Kingdom · number 17222963 |
| Mr Hasan Ayirgan | Significant influence or control | 9 May 2024 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sultan Quality Meats Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 April 2026 | 29 May 2026 |
Officers · 6 current
Who runs SULTAN MEAT PRODUCTS LIMITED
SULTAN MEAT PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AYIRGAN, Hasan | Secretary | 21 November 2005 | British | — |
| AYIRGAN, Can | Director | 5 April 2015 | British | United Kingdom |
| AYIRGAN, Hasan | Director | 16 June 1998 | British | England |
| AYIRGAN, Senay | Director | 8 April 2015 | British | England |
| TOKDEMIR, Ahmet | Director | 16 June 1998 | British | England |
| TOKDEMIR, Jemil Fehmi | Director | 1 February 2015 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARDAGI, Sevil | Secretary | 22 May 1997 | 16 June 1998 |
| SARDAGI, Sumer | Secretary | 16 June 1998 | 18 November 2005 |
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 20 May 1997 | 22 May 1997 |
| BAGDAGI, Turgay | Director | 16 June 1998 | 5 October 1998 |
| SARDAGI, Sumer | Director | 22 May 1997 | 18 November 2005 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 20 May 1997 | 22 May 1997 |
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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