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Companies/00368420

Argent Meat Traders Limited

Production of meat and poultry meat products · Colchester

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
A D Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 123982387
Show 1 ceased record
Argent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2025-04-16

Source record 121375713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JF
James Fallowfield SmithCurrent director
Appointed 2021-06-14 · 5 yrs · Accountant
+26 others
DG
David GrayCurrent director
Appointed 1997-09-18 · 29 yrs · Company Director
+82 others
Show 21 historical appointments
JO
John OldcornResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
PS
Philip SacksResigned director
Resigned 2002-09-18 · Company Director
AB
Andrew BarnesResigned secretaryResigned director
Resigned 2002-06-14 · 5 yrs · Chartered Accountant
RA
Roy AndersonResigned director
Resigned 1999-04-01 · 2 yrs · Sales Director
MM
Michael MuskResigned director
Resigned 1998-04-28 · 3 yrs · Director
AH
Andrew HunterResigned director
Resigned 1997-09-18 · 12 yrs · Company Executive
PM
Peter MorganResigned secretary
Resigned 1997-09-18 · 4 yrs
MR
Myron RybczakResigned secretaryResigned director
Resigned 1997-04-22 · Finance Director
KO
Kevin O SullivanResigned director
Resigned 1996-01-22 · 4 yrs · Marketing Director
PP
Peter PearceResigned director
Resigned 1995-09-12 · 4 yrs · Company Director
BM
Barry MehewResigned secretary
Resigned 1995-05-02 · 1 yr
AJ
Andrew JohnsonResigned director
Resigned 1992-04-06 · Sales Director
RT
Robert TaylorResigned director
Resigned 1992-04-06 · 3 yrs · Company Director
DH
David HoldingResigned director
Resigned 1992-04-06 · 3 yrs · Company Director
GW
Gerald WensleyResigned director
Resigned 1992-04-06 · 23 yrs · Director
JH
John HarwoodResigned director
Resigned 1992-04-06 · 8 yrs · Director
MB
Michel BuswellResigned director
Resigned 1992-04-06 · 2 yrs · Company Director
DM
Douglas MorrisResigned director
Resigned 1992-04-06 · 10 yrs · Director
AM
Anthony MonksResigned secretary
Resigned 1992-04-06 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active