FM (Derby) Limited
- Company number
- 06823442
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2009
- Nature of business
- Non-trading company
- Corporate group
- Fletcher Bay Group Limited (35 companies)
Registered office
Previous names
- Fairfax Meadow Limited (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Andrew John | Director | 18 Feb 2009 | 16 Jan 2019 |
| OLDCORN, John | Director | 20 Jun 2018 | 14 Jun 2021 |
| FALLOWFIELD-SMITH, James | Director | 14 Jun 2021 | |
| GRAY, David John | Director | 30 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 |
Accounts
Connections
Owned by
FM (Derby) Limited → Argent Holdings Limited → Argent Group Europe Limited → Argent Foods Limited → Fletcher Bay Group Limited
Directors’ other companies
- FALLOWFIELD-SMITH, James - Director at TM (Eastleigh) Limited
- GRAY, David John - Director at Montmartre Patisserie Limited
- GRAY, David John - Director at TM (Eastleigh) 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 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)