Company information:
Farmers Boy Limited (No: 01053837)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 05-Oct-1972
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: MAZ AHMED ( DOB: Nov-1979 From: Dec-2021 )
Current Director: JONATHAN WILLIAM REED ( DOB: May-1973 From: Feb-2016 )
Current Director: MARK THOMAS STITSON ( DOB: Jan-1976 From: May-2017 )
Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980 From: Nov-2020 )
Current Director: ANDREW EDWARD THORNBER ( DOB: Jun-1974 From: Oct-2005 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
Resigned Director: MARTIN ACKROYD ( DOB: Jun-1951 From: May-1992 To: Sep-2002 )
Resigned Director: DARREN ANTHONY BLACKHURST ( DOB: Jul-1966 From: Feb-2016 To: Oct-2018 )
Resigned Director: ANDREW JAMES CLAPPEN ( DOB: Feb-1965 From: Feb-2016 To: Dec-2021 )
Resigned Director: STEPHEN JOHN CLAYBOROUGH ( DOB: Aug-1971 From: Jun-2008 To: May-2011 )
Resigned Director: FRANCIS ROBERT EMMOTT ( DOB: Aug-1943 From: May-1992 To: Jul-1993 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: May-2003 To: Sep-2013 )
Resigned Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Feb-2016 To: May-2017 )
Resigned Director: MARK HARRISON ( DOB: Oct-1963 From: Sep-2013 To: Feb-2016 )
Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948 From: Jul-1999 To: Jun-2007 )
Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: Sep-2009 To: Feb-2016 )
Resigned Director: ALBERT LORD ( DOB: Jul-1944 From: May-1992 To: Jul-1999 )
Resigned Director: MARIE MARGARET MELNYK ( DOB: Jun-1958 From: Jan-1998 To: Dec-2006 )
Resigned Director: LISA MIAO ( DOB: Aug-1967 From: Sep-2011 To: Jul-2012 )
Resigned Director: VELI MOLULUO ( DOB: Mar-1984 From: Nov-2020 To: Nov-2023 )
Resigned Director: KENNETH DUNCAN MORRISON ( DOB: Oct-1931 From: Aug-1993 To: Mar-2008 )
Resigned Director: BRIAN LEONARD MURRELL ( DOB: Jun-1947 From: May-1992 To: Oct-2005 )
Resigned Director: LIAM POPE ( DOB: Apr-1949 From: Jul-2003 To: Jul-2012 )
Resigned Director: ANTHONY JOHN SYKES ( DOB: Aug-1952 From: Apr-1995 To: Oct-2000 )
Resigned Director: ROBERT TRICKETT ( DOB: Jan-1956 From: Apr-1995 To: Oct-2000 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963 From: Oct-2005 To: Sep-2011 )
Resigned Director: JAMIE ANDREW WINTER ( DOB: Mar-1975 From: Jul-2012 To: Feb-2016 )
Resigned Secretary: MARTIN ACKROYD ( DOB: Jun-1951 From: May-1992 To: Feb-2001 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Feb-2001 To: Mar-2009 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2009 To: Jan-2013 )
Persons of Significant Control:
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)