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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 6
  • 1
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornber, Andrew Edward
    Born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Maz
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Russell
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Miao, Lisa
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Lill, Jonathan Craig
    Manufacturing And Logistics born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 7
    Walker, Christopher
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2011-09-06
    OF - Director → CIF 0
  • 8
    Reed, Jonathan William
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 9
    Clayborough, Stephen John
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2011-05-12
    OF - Director → CIF 0
  • 10
    Trickett, Robert
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 11
    Winter, Jamie Andrew
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 12
    Melnyk, Marie Margaret
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Burke, Jonathan James
    Company Secretary
    Individual (92 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 14
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    Morrison, Kenneth Duncan, Sir
    Executive Chairman born in October 1931
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Hutchinson, David Robert
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Clappen, Andrew James
    Technical Director born in March 1965
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 20
    Lord, Albert
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-05
    OF - Director → CIF 0
  • 21
    Ackroyd, Martin
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Secretary → CIF 0
  • 22
    Sykes, Anthony John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 23
    Emmott, Francis Robert
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 24
    Murrell, Brian Leonard
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-10-19
    OF - Director → CIF 0
  • 25
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 26
    Moluluo, Veli
    Operations Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 27
    Pope, Liam
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

FARMERS BOY LIMITED

Previous name
BARHURST PROPERTIES LIMITED - 1977-12-31
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • FARMERS BOY LIMITED
    Info
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Registered number 01053837
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1972-05-10 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • FARMERS BOY LIMITED
    S
    Registered number missing
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Register Of Companies In England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWECO 470 LIMITED - 2010-06-23
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.