# Farmers Boy Limited

## Details

- **Company number:** [01053837](https://find-and-update.company-information.service.gov.uk/company/01053837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1972
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

- Barhurst Properties Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMOTT, Francis Robert | director | - | 7 Jul 1993 |
| LORD, Albert | director | - | 5 Jul 1999 |
| SYKES, Anthony John | director | 18 Apr 1995 | 10 Oct 2000 |
| TRICKETT, Robert | director | 18 Apr 1995 | 10 Oct 2000 |
| ACKROYD, Martin | secretary | - | 1 Feb 2001 |
| ACKROYD, Martin | director | - | 2 Sep 2002 |
| MURRELL, Brian Leonard | director | - | 19 Oct 2005 |
| MELNYK, Marie Margaret | director | 26 Jan 1998 | 6 Dec 2006 |
| HUTCHINSON, David Robert | director | 5 Jul 1999 | 29 Jun 2007 |
| MORRISON, Kenneth Duncan, Sir | director | 31 Aug 1993 | 13 Mar 2008 |
| BURKE, Jonathan James | secretary | 1 Feb 2001 | 16 Mar 2009 |
| CLAYBOROUGH, Stephen John | director | 23 Jun 2008 | 12 May 2011 |
| WALKER, Christopher | director | 19 Oct 2005 | 6 Sep 2011 |
| POPE, Liam | director | 10 Jul 2003 | 4 Jul 2012 |
| MIAO, Lisa | director | 6 Sep 2011 | 12 Jul 2012 |
| MCMAHON, Gregory Joseph | secretary | 16 Mar 2009 | 11 Jan 2013 |
| FLETCHER, Martyn Paul | director | 6 May 2003 | 20 Sep 2013 |
| HARRISON, Mark | director | 20 Sep 2013 | 18 Feb 2016 |
| WINTER, Jamie Andrew | director | 12 Jul 2012 | 18 Feb 2016 |
| LILL, Jonathan Craig | director | 7 Sep 2009 | 18 Feb 2016 |
| AMSDEN, Mark Rowan | secretary | 13 Feb 2013 | 22 Feb 2017 |
| GLEESON, Michael | director | 18 Feb 2016 | 16 May 2017 |
| BLACKHURST, Darren Anthony | director | 18 Feb 2016 | 17 Oct 2018 |
| REED, Jonathan William | director | 18 Feb 2016 | 10 Jun 2020 |
| STITSON, Mark Thomas | director | 16 May 2017 | 9 Apr 2021 |
| CLAPPEN, Andrew James | director | 18 Feb 2016 | 8 Dec 2021 |
| MOLULUO, Veli | director | 20 Nov 2020 | 17 Nov 2023 |
| TAYLOR, Elizabeth Claire | director | 20 Nov 2020 | 28 Mar 2025 |
| AHMED, Maz | director | 15 Dec 2021 | 11 Nov 2025 |
| DANIEL, Russell | director | 27 Mar 2025 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |
| THORNBER, Andrew Edward | director | 19 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jan 2018 |  |
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Farmers Boy Limited → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448)




## Directors' other companies

- [DANIEL, Russell](/person/7107315) - director at [Rathbone Kear Limited](/company/05417123)
- [DANIEL, Russell](/person/7107315) - director at [Falfish (Holdings) Limited](/company/10523128)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy (Deeside) Limited](/company/07208560)
- [DANIEL, Russell](/person/7107315) - director at [Falfish Limited](/company/01435560)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Limited](/company/02572702)
- [DANIEL, Russell](/person/7107315) - director at [WM Morrison Produce Limited](/company/00776224)
- [DANIEL, Russell](/person/7107315) - director at [Chippindale Foods Limited](/company/01580517)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Farming Limited](/company/SC357252)
- [DANIEL, Russell](/person/7107315) - director at [International Seafoods Limited](/company/07838062)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Neerock Limited](/company/02572702)



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- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)