Company information:
Farmers Boy (Deeside) Limited (No: 07208560)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 30-Mar-2010
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Apr-2025
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: ANDREW EDWARD THORNBER ( DOB: Jun-1974 From: May-2011 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
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: Jul-2010 To: May-2011 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Jul-2010 To: Sep-2013 )
Resigned Director: PAUL GARTSIDE ( DOB: Jul-1955 From: Jul-2010 To: Mar-2012 )
Resigned Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Feb-2016 To: May-2017 )
Resigned Director: GWECO DIRECTORS LTD ( From: Mar-2010 To: May-2010 )
Resigned Director: MARK HARRISON ( DOB: Oct-1963 From: Sep-2013 To: Feb-2016 )
Resigned Director: BERNARD HOGGARTH ( DOB: Jun-1952 From: Jul-2010 To: Mar-2012 )
Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957 From: Mar-2010 To: May-2010 )
Resigned Director: JANET VANESSA JOHNSON ( DOB: Nov-1964 From: Feb-2011 To: Jul-2012 )
Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968 From: May-2010 To: Feb-2016 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2012 To: Jul-2012 )
Resigned Director: NICHOLAS JOHN TRANFIELD ( DOB: Dec-1951 From: Jul-2010 To: Mar-2012 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963 From: Jul-2010 To: Feb-2011 )
Resigned Director: JAMIE ANDREW WINTER ( DOB: Mar-1975 From: Jul-2012 To: Feb-2016 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( From: May-2010 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)
Farmers Boy 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, Right to appoint and remove directors (Notified: 2016-04-06)