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 8
  • 1
    Simpson, Terence Ian
    Livestock Dealer born in February 1962
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Stuart Thomas
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Owen, David Trevor
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Dean
    Finance Director born in May 1981
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Bayliss, Terrence James
    Farmer born in September 1942
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Lammas, Wayne Anthony
    Abattoir Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Wescott, John Henry
    Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 8
    FARMERS FIRST PLC - 2010-10-14
    SECURERETURN PUBLIC LIMITED COMPANY - 2000-04-10
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lloyd, John Rowland
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    1999-09-30 ~ 2000-03-13
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    1999-09-30 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 3
    Morris, Stuart Thomas
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Bishop, John Robert
    Individual
    Officer
    2006-01-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 5
    Wood, Stephen Sagar
    Farmer born in June 1954
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2015-08-13
    OF - Director → CIF 0
  • 6
    Owen, David Trevor
    Farmer born in March 1948
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2006-01-16
    OF - Director → CIF 0
    Owen, David Trevor
    Farmer
    Individual (4 offsprings)
    Officer
    2000-02-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 7
    Geldard, John Addison
    Farmer born in April 1951
    Individual (5 offsprings)
    Officer
    2019-02-21 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    Bayliss, Terrence James
    Farmer born in September 1942
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
  • 9
    Harman, Graham Eric
    Farmer born in April 1944
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Gooding, Michael John
    Marketing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-03-05
    OF - Director → CIF 0
    Gooding, Michael John
    Consultant born in March 1965
    Individual (3 offsprings)
    2019-02-21 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Jones, Glyn
    Farmer born in June 1953
    Individual
    Officer
    2000-03-13 ~ 2016-10-20
    OF - Director → CIF 0
    2019-02-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Neville, William John Warwick
    Non-Executive Director born in September 1955
    Individual (12 offsprings)
    Officer
    2016-02-16 ~ 2016-08-10
    OF - Director → CIF 0
parent relation
Company in focus

FARMERS FRESH LIMITED

Previous name
QUAYSHELFCO 737 LIMITED - 2000-03-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • FARMERS FRESH LIMITED
    Info
    QUAYSHELFCO 737 LIMITED - 2000-03-21
    Registered number 03851239
    The Abattoir, Rouncil Lane, Kenilworth, Warks CV8 1NN
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    Farmers Fresh Limited, The Abbattoir, Rouncil Lane, Kenilworth, Warwickshire, CV8 1NN
    CIF 1
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    The Abattoir, Rouncil Lane, Kenilworth, Warks, CV8 1NN
    CIF 2
  • FARMERS FRESH LIMITED
    S
    Registered number 03851239
    The Abattoir, Rouncil Lane, Kenilworth, Warks, United Kingdom, CV8 1NN
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHANCERY SHAH LLP - 2011-09-20
    2nd Floor, 48 Beak Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    4385, Oc380958: Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2013-03-18 ~ now
    CIF 2 - LLP Member → ME
  • 3
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2014-03-17 ~ now
    CIF 3 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.