# TM (Eastleigh) Limited

## Details

- **Company number:** [02926627](https://find-and-update.company-information.service.gov.uk/company/02926627)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 6 May 1994
- **Dissolved:** 13 Oct 2026
- **Registered office:** C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [Fletcher Bay Group Limited](/group/8680) (35 companies)


## 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 |  |




## Owned by

TM (Eastleigh) Limited → [Argent Holdings Limited](/company/03407545) → [Argent Group Europe Limited](/company/05823362) → [Argent Foods Limited](/company/07081161) → [Fletcher Bay Group Limited](/company/07068892)




## Directors' other companies

- [FALLOWFIELD-SMITH, James](/person/6270723) - director at [FM (Derby) Limited](/company/06823442)
- [GRAY, David John](/person/5866951) - director at [FM (Derby) Limited](/company/06823442)
- [GRAY, David John](/person/5866951) - director at [Fletcher Bay London Limited](/company/17383524)
- [GRAY, David John](/person/5866951) - director at [A D Food Holdings Limited](/company/05895187)
- [GRAY, David John](/person/5866951) - director at [Montmartre Patisserie Limited](/company/04476341)
- [GRAY, David John](/person/5866951) - director at [Hatton Street Property Partners Limited](/company/09791372)
- [GRAY, David John](/person/5866951) - llp-designated-member at [Hatton Berry Investments LLP](/company/OC439244)
- [GRAY, David John](/person/5866951) - director at [Fletcher Bay Warwick Limited](/company/13494267)



## Companies at the same address

- [A D Food Holdings Limited](/company/05895187) (05895187)
- [Argent Berry Group Limited](/company/09403144) (09403144)
- [Argent By-Products Group Limited](/company/00266901) (00266901)
- [Argent Europe Limited](/company/03270572) (03270572)
- [Argent Foods Group Limited](/company/10304097) (10304097)
- [Argent Foods Limited](/company/07081161) (07081161)
- [Argent Group Europe Limited](/company/05823362) (05823362)
- [Argent Holdings Limited](/company/03407545) (03407545)
- [Argent Meat Traders Limited](/company/00368420) (00368420)
- [Barker & Hird (Pp) Limited](/company/02362856) (02362856)