SEVERN POULTRY LIMITED

SEVERN POULTRY LIMITED is an active private limited company, incorporated on 23 February 1995. The nature of the business includes Processing and preserving of poultry meat and two other classifications. The company's registered office is on London Road, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SEVERN POULTRY LIMITED previously had the company name KARDINELL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2, PHOENIX TRADING ESTATE
Address Line 2	LONDON ROAD, THRUPP
Post Town	STROUD
County	GLOUCESTERSHIRE
Postcode	GL5 2BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10120 - Processing and preserving of poultry meat

10130 - Production of meat and poultry meat products

46320 - Wholesale of meat and meat products

Company Name History

From 04/04/2017 onwards:

SEVERN POULTRY LIMITED

Prior to 04/04/2017:

KARDINELL GROUP LIMITED

Directors

(The company's officers)

MR MARK DAVID CARMELO DILLOWAY

(~59 year old British national)

UNIT 2, PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/1995

MRS TINA LOUISE DILLOWAY

(~61 year old British national)

UNIT 2, PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/1995

MR MARK DAVID CARMELO DILLOWAY

(~59 year old British national)

UNIT 2, PHOENIX TRADING ESTATE, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BX

Current Secretary
Usually resident in ENGLAND

Appointed on 14/10/2002

Shareholders

(Persons of Significant Control)

Mr Mark David Carmelo Dilloway

(~59 year old British national)

Unit 2, Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Tina Louise Dilloway

(~61 year old British national)

Unit 2, Phoenix Trading Estate, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2017

Connections

(Shared officers)

KARDINELL LIMITED

MR MARK DAVID CARMELO DILLOWAY
MRS TINA LOUISE DILLOWAY

PORTISHEAD SALON LTD

MRS TINA LOUISE DILLOWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)