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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 23
  • 1
    Johnston, Brian David
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Hannan, Timothy Bernard
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Mcwilliam, James Andrew David
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Murray David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-04-28 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Lorigan, Geoffrey Bevan
    Born in August 1950
    Individual (38 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-10-29
    OF - Director → CIF 0
  • 6
    Hailes, Daniel Joseph
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 7
    Surveyor, David Robert
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Browne, Niall
    Born in November 1972
    Individual (25 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Donna Grace
    Sales Director Uk & Europe born in June 1968
    Individual (9 offsprings)
    Officer
    2017-10-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Toy, Max Neville
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1991-10-26 ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Horn, Michael Joseph
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Varghese-cowan, Aneesha
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2024-04-30 ~ 2026-03-03
    OF - Director → CIF 0
  • 13
    O'callaghan, John Michael
    Chief Financial Officer born in January 1975
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Cuff, Grant Raymond
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2008-02-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Noakes, Ronald Alfred
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Wiese, Willem Petrus
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2026-01-06
    OF - Director → CIF 0
  • 17
    Mathewson, Cameron James
    Individual (5 offsprings)
    Officer
    2020-04-25 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 18
    Scott, Helen Ruby
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 19
    Kingston, Shane Samuel
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2023-11-15
    OF - Director → CIF 0
  • 20
    Valentine, Ronald
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2003-08-29
    OF - Director → CIF 0
    Valentine, Ronald
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 2003-08-29
    OF - Secretary → CIF 0
  • 21
    Williams, Thomas Gordon
    Born in March 1923
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Saksida, Kristian Thomas Dominic
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2023-11-03
    OF - Director → CIF 0
  • 23
    NEW ZEALAND HOLDINGS (UK) LIMITED
    - now 02310689
    BRAMLEY REEDS LIMITED - 1988-11-29
    140-142, St. John Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ZEALAND FARMERS LIMITED

Period: 2015-06-15 ~ now
Company number: 01491533 01256992
Registered names
NEW ZEALAND FARMERS LIMITED - now 01256992
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
255,426 GBP2025-09-30
255,426 GBP2024-09-30
Net Current Assets/Liabilities
255,426 GBP2025-09-30
255,426 GBP2024-09-30
Total Assets Less Current Liabilities
255,426 GBP2025-09-30
255,426 GBP2024-09-30
Net Assets/Liabilities
255,426 GBP2025-09-30
255,426 GBP2024-09-30
Equity
255,426 GBP2025-09-30
255,426 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • NEW ZEALAND FARMERS LIMITED
    Info
    MACPHERSON NEW ZEALAND PRODUCE CO. LIMITED - 2015-06-15
    LEGIBUS NINETY-THREE LIMITED - 2015-06-15
    Registered number 01491533
    25a, Unit 6 Underwood Street, London N1 7LG
    PRIVATE LIMITED COMPANY incorporated on 1980-04-17 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.