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
    Thornber, Andrew Edward
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahmed, Maz
    Operations Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    2010-07-08 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Tranfield, Nicholas John
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Clayborough, Stephen John
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Lill, Jonathan Craig
    Manufacturing Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2010-07-08 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Johnson, Janet Vanessa
    Category Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Gartside, Paul
    Finance Director born in July 1955
    Individual
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Winter, Jamie Andrew
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2012-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal Services born in September 1960
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2012-07-12
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2010-05-27 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 14
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2010-03-30 ~ 2010-05-27
    OF - Director → CIF 0
  • 15
    Hoggarth, Bernard
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Reed, Jonathan William
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 17
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 18
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (48 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 19
    GWECO DIRECTORS LIMITED
    14, Piccadilly, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-03-30 ~ 2010-05-27
    PE - Director → CIF 0
parent relation
Company in focus

FARMERS BOY (DEESIDE) LIMITED

Previous name
GWECO 470 LIMITED - 2010-06-23
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
  • FARMERS BOY (DEESIDE) LIMITED
    Info
    GWECO 470 LIMITED - 2010-06-23
    Registered number 07208560
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 2010-03-30 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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