The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bromley, Martyn Thomas
    Company Director born in September 1949
    Individual (24 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Foulger, Michael Bryan
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Tunmore, Caroline
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Foulger, Sarah Lynne
    Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
    Foulger, Sarah Lynne
    Accountant
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Foulger, Michael Martin
    Poultry Manager born in March 1954
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Martin Foulger
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Foulger, Martin William
    Manager born in July 1925
    Individual
    Officer
    ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Foulger, Helen
    Secretary born in January 1933
    Individual
    Officer
    ~ 2004-03-21
    OF - Director → CIF 0
    Foulger, Helen
    Individual
    Officer
    ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Goram, Robin Michael
    Engineer born in November 1956
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Tripp, Brain
    Sales Director born in February 1940
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Foreman, Dennis Roy
    Production born in January 1950
    Individual
    Officer
    2003-07-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Skipper, Barry John
    Director born in June 1938
    Individual
    Officer
    2008-07-29 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Moore, Keith Harold
    Sales And Marketing born in June 1956
    Individual
    Officer
    2003-07-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 8
    Richardson, Barry Edward
    Accountant born in July 1947
    Individual
    Officer
    2003-07-01 ~ 2008-07-29
    OF - Director → CIF 0
    Richardson, Barry Edward
    Accountant
    Individual
    Officer
    2003-07-01 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 9
    Foulger, Paul Graham
    Transport Manager born in September 1958
    Individual
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
parent relation
Company in focus

BANHAM GROUP LIMITED

Previous name
BANHAM POULTRY LIMITED - 2010-10-01
Standard Industrial Classification
01470 - Raising Of Poultry
Related profiles found in government register
  • BANHAM GROUP LIMITED
    Info
    BANHAM POULTRY LIMITED - 2010-10-01
    Registered number 00847520
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 1965-05-04 (60 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2018-08-31
    CIF 0
  • BANHAM GROUP LIMITED
    S
    Registered number 00847520
    Station Road, Attleborough, Norfolk, United Kingdom, NR17 2AT
    Uk Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
  • BANHAM POULTRY (2018) LTD
    S
    Registered number 11606211
    Station Road, Attleborough, Norfolk, United Kingdom, NR17 2AT
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BANHAM GROUP LIMITED - 2010-10-01
    The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BANHAM POULTRY LIMITED - 1997-04-01
    BANHAM POULTRY LIMITED - 1997-02-25
    2nd Floor, Colmore Court, Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    250 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PAUL FOULGER LIMITED - 1991-07-01
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.