# A D Food Holdings Limited

## Details

- **Company number:** [05895187](https://find-and-update.company-information.service.gov.uk/company/05895187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2006
- **Registered office:** C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Fletcher Bay Group Limited](/group/8680) (35 companies)



## 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 |  |




## Owned by

A D Food Holdings Limited → [Argent Holdings Limited](/company/03407545) → [Argent Group Europe Limited](/company/05823362) → [Argent Foods Limited](/company/07081161) → [Fletcher Bay Group Limited](/company/07068892)



## Controls

- [Argent Meat Traders Limited](/company/00368420) (00368420)
- [Belwood Foods Limited](/company/00694011) (00694011)



## Directors' other companies

- [GRAY, David John](/person/5866951) - director at [Montmartre Patisserie Limited](/company/04476341)
- [GRAY, David John](/person/5866951) - director at [TM (Eastleigh) Limited](/company/02926627)
- [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 [Fletcher Bay Warwick Limited](/company/13494267)



## Companies at the same address

- [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)
- [Barker & Hird Limited](/company/02362609) (02362609)