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SOANES POULTRY LTD
Company number 05217234 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOANES POULTRY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOANES POULTRY LTD
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
- 05217234
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 August 2004
- Registered office
- Driffield, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Production of meat and poultry meat products
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOANES POULTRY LTD's ownership
- Its latest confirmation statement with a shareholder list (1 August 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 SOANES POULTRY LTD
SOANES POULTRY LTD'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 (1)
Layer 1
Shareholders of SOANES POULTRY LTD · statement of 1 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW MARK SOANES | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls SOANES POULTRY LTD
SOANES POULTRY LTD'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 Andrew Mark Soanes | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 5 current
Who runs SOANES POULTRY LTD
SOANES POULTRY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEE, Ben | Director | 8 January 2021 | British | England |
| SOANES, Andrew Mark | Director | 27 August 2004 | British | England |
| SOANES, John Andrew | Director | 1 April 2019 | British | England |
| SOANES, Sarah Vickers | Director | 1 April 2019 | British | United Kingdom |
| WRIGHT, Claire Louise | Director | 1 April 2019 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, David Alan | Secretary | 26 March 2008 | 19 August 2014 |
| SOANES, Clive Kingston | Secretary | 27 August 2004 | 28 November 2010 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 27 August 2004 | 27 August 2004 |
| CLANCY, John | Director | 26 March 2008 | 31 December 2012 |
| HOLEY, Richard | Director | 26 March 2008 | 31 August 2012 |
| HUDSON, Nicholas | Director | 26 March 2008 | 27 December 2012 |
| SOANES, Clive Kingston | Director | 27 August 2004 | 30 April 2013 |
| UPSON, Nigel Keith | Director | 1 April 2019 | 17 November 2022 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 27 August 2004 | 27 August 2004 |
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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