# Farmers Boy (Deeside) Limited

## Details

- **Company number:** [07208560](https://find-and-update.company-information.service.gov.uk/company/07208560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2010
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48417 companies)


## Previous names

- Gweco 470 Limited (until 23 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWECO DIRECTORS LTD | corporate-director | 30 Mar 2010 | 27 May 2010 |
| HOLDEN, John Layfield | director | 30 Mar 2010 | 27 May 2010 |
| WALKER, Christopher | director | 8 Jul 2010 | 1 Feb 2011 |
| CLAYBOROUGH, Stephen John | director | 8 Jul 2010 | 12 May 2011 |
| GARTSIDE, Paul | director | 8 Jul 2010 | 30 Mar 2012 |
| HOGGARTH, Bernard | director | 8 Jul 2010 | 30 Mar 2012 |
| TRANFIELD, Nicholas John | director | 8 Jul 2010 | 30 Mar 2012 |
| MCMAHON, Gregory Joseph | director | 30 Mar 2012 | 12 Jul 2012 |
| JOHNSON, Janet Vanessa | director | 1 Feb 2011 | 12 Jul 2012 |
| MCMAHON, Gregory Joseph | secretary | 27 May 2010 | 11 Jan 2013 |
| FLETCHER, Martyn Paul | director | 8 Jul 2010 | 20 Sep 2013 |
| 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 |
| AMSDEN, Mark Rowan | secretary | 13 Feb 2013 | 22 Feb 2017 |
| GLEESON, Michael | director | 18 Feb 2016 | 16 May 2017 |
| BLACKHURST, Darren Anthony | director | 18 Feb 2016 | 17 Oct 2018 |
| REED, Jonathan William | director | 18 Feb 2016 | 10 Jun 2020 |
| STITSON, Mark Thomas | director | 16 May 2017 | 9 Apr 2021 |
| CLAPPEN, Andrew James | director | 18 Feb 2016 | 8 Dec 2021 |
| AHMED, Maz | director | 15 Dec 2021 | 11 Nov 2025 |
| DANIEL, Russell | director | 18 Nov 2025 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |
| THORNBER, Andrew Edward | director | 12 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |
| 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 |  |




## Owned by

Farmers Boy (Deeside) Limited → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393)




## Directors' other companies

- [DANIEL, Russell](/person/7107315) - director at [Rathbone Kear Limited](/company/05417123)
- [DANIEL, Russell](/person/7107315) - director at [Falfish (Holdings) Limited](/company/10523128)
- [DANIEL, Russell](/person/7107315) - director at [Chippindale Foods Limited](/company/01580517)
- [DANIEL, Russell](/person/7107315) - director at [Falfish Limited](/company/01435560)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Limited](/company/02572702)
- [DANIEL, Russell](/person/7107315) - director at [WM Morrison Produce Limited](/company/00776224)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Farming Limited](/company/SC357252)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy Limited](/company/01053837)
- [DANIEL, Russell](/person/7107315) - director at [International Seafoods Limited](/company/07838062)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Rathbone Kear Limited](/company/05417123)



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- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)