TM (Eastleigh) Limited
- Company number
- 02926627
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 May 1994
- Dissolved
- 13 Oct 2026
- Nature of business
- Production of meat and poultry meat products
- Corporate group
- Fletcher Bay Group Limited (35 companies)
Registered office
Previous names
- Manor Farm Products (Gloucestershire) Limited (until 27 Dec 1996)
- Funrally Limited (until 6 Jun 1994)
- Tendercut Meats Limited (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLOWFIELD-SMITH, James | Director | 14 Jun 2021 | |
| GRAY, David John | Director | 1 Jan 1996 | |
| OLDCORN, John | Director | 16 Jan 2019 | 14 Jun 2021 |
| TOMLINSON, Penelope Jane | Director | 18 Jun 2020 | 4 Jun 2021 |
| KING, Andrew Stephen | Director | 1 Jan 1996 | 18 Jun 2020 |
| BARNES, Andrew John | Director | 31 Oct 2001 | 16 Jan 2019 |
| ROBERTS, Michael Vincent | Director | 2 Jan 2013 | 13 Nov 2018 |
| BALAAM, Chris | Director | 20 Jan 2009 | 31 Dec 2012 |
| HUNTER, Andrew Pennington Havard | Director | 18 Sep 1997 | 26 Feb 2010 |
| BARNES, Andrew John | Secretary | 14 Jun 2002 | 20 May 2008 |
| MATHER, Richard Lloyd | Director | 3 Aug 2007 | 31 Jan 2008 |
| MORGAN, Peter Frederick | Secretary | 17 Sep 1997 | 14 Jun 2002 |
| MUSK, Michael John | Director | 28 Apr 1998 | 31 Oct 2001 |
| HAZELL, Allen Douglas | Director | 1 Jan 1996 | 31 Dec 1999 |
| MEHEW, Barry James | Secretary | 21 Oct 1996 | 17 Sep 1997 |
| CHAMBERS, Martin Bertram | Director | 15 Jan 1996 | 21 Oct 1996 |
| EVANS, Amanda Jane | Director | 15 Jan 1996 | 21 Oct 1996 |
| EVANS, Amanda Jane | Secretary | 15 Jan 1996 | 21 Oct 1996 |
| MAUNDRELL, John William | Secretary | 9 Jan 1995 | 15 Jan 1996 |
| HALLETT, Peter John | Director | 18 May 1994 | 15 Jan 1996 |
| REGAN, Andrew James | Director | 18 May 1994 | 15 Jan 1996 |
| HALLETT, Peter John | Secretary | 18 May 1994 | 9 Jan 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 May 1994 | 18 May 1994 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 May 1994 | 18 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
Connections
Owned by
TM (Eastleigh) Limited → Argent Holdings Limited → Argent Group Europe Limited → Argent Foods Limited → Fletcher Bay Group Limited
Directors’ other companies
- FALLOWFIELD-SMITH, James - Director at FM (Derby) Limited
- GRAY, David John - Director at FM (Derby) Limited
- GRAY, David John - Director at Fletcher Bay London Limited
- GRAY, David John - Director at A D Food Holdings Limited
- GRAY, David John - Director at Montmartre Patisserie Limited
- GRAY, David John - Director at Hatton Street Property Partners Limited
- GRAY, David John - Llp-Designated-Member at Hatton Berry Investments LLP
- GRAY, David John - Director at Fletcher Bay Warwick Limited
Companies at the same address
- A D Food Holdings Limited (05895187)
- Argent Berry Group Limited (09403144)
- Argent By-Products Group Limited (00266901)
- Argent Europe Limited (03270572)
- Argent Foods Group Limited (10304097)
- Argent Foods Limited (07081161)
- Argent Group Europe Limited (05823362)
- Argent Holdings Limited (03407545)
- Argent Meat Traders Limited (00368420)
- Barker & Hird (Pp) Limited (02362856)