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Companies/01053837

Farmers Boy Limited

Production of meat and poultry meat products · Bradford

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 117797184
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111570603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
RD
Russell DanielCurrent director
Appointed 2025-03-27 · 1 yr · Finance Director
+11 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
AT
Andrew ThornberCurrent director
Appointed 2005-10-19 · 20 yrs · Director
+18 others
Show 29 historical appointments
MA
Maz AhmedResigned director
Resigned 2021-12-15 · 3 yrs · Operations Director
VM
Veli MoluluoResigned director
Resigned 2020-11-20 · 2 yrs · Operations Director
ET
Elizabeth TaylorResigned director
Resigned 2020-11-20 · 4 yrs · Director
MS
Mark StitsonResigned director
Resigned 2017-05-16 · 3 yrs · Finance Director
AC
Andrew ClappenResigned director
Resigned 2016-02-18 · 5 yrs · Technical Director
MG
Michael GleesonResigned director
Resigned 2016-02-18 · 1 yr · Finance Director
DB
Darren BlackhurstResigned director
Resigned 2016-02-18 · 2 yrs · Director
JR
Jonathan ReedResigned director
Resigned 2016-02-18 · 4 yrs · Director
MH
Mark HarrisonResigned director
Resigned 2013-09-20 · 2 yrs · Group Manufacturing Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
JW
Jamie WinterResigned director
Resigned 2012-07-12 · 3 yrs · Commercial Director
LM
Lisa MiaoResigned director
Resigned 2011-09-06 · Director
JL
Jonathan LillResigned director
Resigned 2009-09-07 · 6 yrs · Manufacturing And Logistics
GM
Gregory McmahonResigned secretary
Resigned 2009-03-16 · 3 yrs · Co Sec And Head Of Legal
SC
Stephen ClayboroughResigned director
Resigned 2008-06-23 · 2 yrs · Director
CW
Christopher WalkerResigned director
Resigned 2005-10-19 · 5 yrs · Director
LP
Liam PopeResigned director
Resigned 2003-07-10 · 8 yrs · Director
MF
Martyn FletcherResigned director
Resigned 2003-05-06 · 10 yrs · Director
JB
Jonathan BurkeResigned secretary
Resigned 2001-02-01 · 8 yrs · Company Secretary
DH
David HutchinsonResigned director
Resigned 1999-07-05 · 7 yrs · Director
MM
Marie MelnykResigned director
Resigned 1998-01-26 · 8 yrs · Director
RT
Robert TrickettResigned director
Resigned 1995-04-18 · 5 yrs · Director
AS
Anthony SykesResigned director
Resigned 1995-04-18 · 5 yrs · Director
KM
Kenneth MorrisonResigned director
Resigned 1993-08-31 · 14 yrs · Executive Chairman
BM
Brian MurrellResigned director
Resigned 1992-05-31 · 13 yrs · Director
AL
Albert LordResigned director
Resigned 1992-05-31 · 7 yrs · Director
FE
Francis EmmottResigned director
Resigned 1992-05-31 · 1 yr · Director
MA
Martin AckroydResigned directorResigned secretary
Resigned 1992-05-31 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active