Farmers Boy (Deeside) Limited
- Company number
- 07208560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2010
- Nature of business
- Production of meat and poultry meat products
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Gweco 470 Limited (until 23 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 18 Nov 2025 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| THORNBER, Andrew Edward | Director | 12 May 2011 | |
| AHMED, Maz | Director | 15 Dec 2021 | 11 Nov 2025 |
| CLAPPEN, Andrew James | Director | 18 Feb 2016 | 8 Dec 2021 |
| STITSON, Mark Thomas | Director | 16 May 2017 | 9 Apr 2021 |
| REED, Jonathan William | Director | 18 Feb 2016 | 10 Jun 2020 |
| BLACKHURST, Darren Anthony | Director | 18 Feb 2016 | 17 Oct 2018 |
| GLEESON, Michael | Director | 18 Feb 2016 | 16 May 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| HARRISON, Mark | Director | 20 Sep 2013 | 18 Feb 2016 |
| WINTER, Jamie Andrew | Director | 12 Jul 2012 | 18 Feb 2016 |
| LILL, Jonathan Craig | Director | 27 May 2010 | 18 Feb 2016 |
| FLETCHER, Martyn Paul | Director | 8 Jul 2010 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | Secretary | 27 May 2010 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Director | 30 Mar 2012 | 12 Jul 2012 |
| JOHNSON, Janet Vanessa | Director | 1 Feb 2011 | 12 Jul 2012 |
| TRANFIELD, Nicholas John | Director | 8 Jul 2010 | 30 Mar 2012 |
| HOGGARTH, Bernard | Director | 8 Jul 2010 | 30 Mar 2012 |
| GARTSIDE, Paul | Director | 8 Jul 2010 | 30 Mar 2012 |
| CLAYBOROUGH, Stephen John | Director | 8 Jul 2010 | 12 May 2011 |
| WALKER, Christopher | Director | 8 Jul 2010 | 1 Feb 2011 |
| GWECO DIRECTORS LTD | Corporate-Director | 30 Mar 2010 | 27 May 2010 |
| HOLDEN, John Layfield | Director | 30 Mar 2010 | 27 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farmers Boy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Farmers Boy (Deeside) Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Directors’ other companies
- DANIEL, Russell - Director at Rathbone Kear Limited
- DANIEL, Russell - Director at Falfish (Holdings) Limited
- DANIEL, Russell - Director at Farmers Boy Limited
- DANIEL, Russell - Director at Falfish Limited
- DANIEL, Russell - Director at Neerock Limited
- DANIEL, Russell - Director at WM Morrison Produce Limited
- DANIEL, Russell - Director at Chippindale Foods Limited
- DANIEL, Russell - Director at Neerock Farming Limited
- DANIEL, Russell - Director at International Seafoods Limited
- THORNBER, Andrew Edward - Director at Neerock Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)