A D Food Holdings Limited
- Company number
- 05895187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2006
- Nature of business
- Activities of head offices
- Corporate group
- Fletcher Bay Group Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Andrew Pennington Havard | Secretary | 3 Aug 2006 | 3 Jul 2007 |
| BARNES, Andrew John | Secretary | 3 Jul 2007 | 15 Aug 2008 |
| HUNTER, Andrew Pennington Havard | Director | 3 Aug 2006 | 26 Feb 2010 |
| CHALLIS, Nicola | Director | 16 Apr 2025 | |
| POLLARD, Julian | Director | 16 Apr 2025 | |
| FLETCHER, Darren | Director | 16 Apr 2025 | |
| FALLOWFIELD-SMITH, James | Director | 16 Apr 2025 | |
| GRAY, David John | Director | 3 Aug 2006 |
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
A D Food Holdings Limited → Argent Holdings Limited → Argent Group Europe Limited → Argent Foods Limited → Fletcher Bay Group Limited
Controls
- Argent Meat Traders Limited (00368420)
- Belwood Foods Limited (00694011)
Directors’ other companies
- GRAY, David John - Director at Montmartre Patisserie Limited
- GRAY, David John - Director at TM (Eastleigh) Limited
- GRAY, David John - Director at FM (Derby) Limited
- GRAY, David John - Director at Fletcher Bay London Limited
- GRAY, David John - Director at Fletcher Bay Warwick Limited
Companies at the same address
- 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)
- Barker & Hird Limited (02362609)