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Companies/00255912

F.w. Farnsworth Limited

Production of meat and poultry meat products · Wakefield

ActiveUnited KingdomIncorporated 1931Private 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 · 0 ceased
Beverley House (9000) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117000535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
IF
Ian Anthony FletcherCurrent director
Appointed 2025-10-07 · 1 yr · Director
+4 others
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
RB
Ranjit BoparanCurrent director
Appointed 2011-12-31 · 14 yrs · Director
+43 others
Show 52 historical appointments
VP
Veepul PatelResigned director
Resigned 2023-05-22 · 2 yrs · Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-27 · 1 yr · Coo
RS
Richard SimpsonResigned director
Resigned 2017-07-27 · 3 yrs · Finance Director
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
IT
Ian ToalResigned director
Resigned 2015-07-31 · Managing Director
KP
Keith PackerResigned director
Resigned 2015-04-20 · 7 yrs · Managing Director
CS
Colin SmithResigned director
Resigned 2014-10-31 · 2 yrs · Managing Director
JD
John DunsfordResigned director
Resigned 2014-09-26 · 1 yr · Accountant
LF
Lochlain FeeleyResigned director
Resigned 2014-08-01 · Managing Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
CW
Christopher WalkerResigned director
Resigned 2013-12-02 · Chief Operating Officer
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 5 yrs · Managing Director
TC
Tolla CurleResigned director
Resigned 2012-10-09 · 1 yr · Accountant
HQ
Huan QuayleResigned secretary
Resigned 2012-04-16
DM
David MorganResigned director
Resigned 2012-04-16 · 3 yrs · Solicitor
SA
Saeeda AminResigned director
Resigned 2011-08-09 · 3 yrs · Accountant
VP
Veepul PatelResigned director
Resigned 2011-05-20 · 3 yrs · Finance Director
GH
Graham HunterResigned director
Resigned 2010-12-10 · 1 yr · Managing Director
KK
Kuldip KularResigned director
Resigned 2010-04-12 · 3 yrs · Director
HQ
Huan QuayleResigned director
Resigned 2010-03-22 · 2 yrs · Assistant Company Secretary
SH
Simon HerrickResigned director
Resigned 2010-01-13 · 1 yr · Finance Director
AB
Andrew BookerResigned director
Resigned 2009-07-14 · Finance Director
CD
Clare De ArosteguiResigned director
Resigned 2008-12-24 · 2 yrs · Accountant
RW
Robin WalkerResigned director
Resigned 2008-09-22 · 2 yrs · Company Director
CN
Clare NeedhamResigned director
Resigned 2008-07-22 · Chartered Accountant
GU
Gary UrmstonResigned director
Resigned 2007-05-17 · 2 yrs · Finance Director
SB
Stephen BrookerResigned director
Resigned 2007-03-28 · Company Director
LH
Linda HallResigned director
Resigned 2007-03-28 · 2 yrs · Company Secretary
SH
Stephen HendersonResigned director
Resigned 2007-03-28 · 7 yrs · Group Chief Accountant
SB
Stefan BardenResigned director
Resigned 2006-10-12 · 4 yrs · Company Director
JL
Jonathan LillResigned director
Resigned 2006-05-19 · 2 yrs · Finance Director
CW
Carol WilliamsResigned directorResigned secretary
Resigned 2005-03-31 · 7 yrs · Solicitor
IE
Ian EllisResigned director
Resigned 2005-03-08 · 1 yr · Group Finance Executive
JW
Julian WildResigned secretaryResigned director
Resigned 2003-09-30 · 1 yr
AS
Alexander StewartResigned director
Resigned 1999-02-09 · 4 yrs · Company Director
MC
Michael ChristieResigned director
Resigned 1999-02-09 · 5 yrs · Finance Director
MG
Matthew GribbinResigned director
Resigned 1998-06-30 · 7 yrs · Director
PC
Peter ClarkResigned director
Resigned 1991-08-04 · Company Director
RE
Richard EyresResigned director
Resigned 1991-08-04 · Personnel Director
MB
Michael BuckleyResigned directorResigned secretary
Resigned 1991-08-04 · 12 yrs · Finance Director
BS
Brian SteinResigned director
Resigned 1991-08-04 · Company Director
RS
Robin SouthgateResigned director
Resigned 1991-08-04 · Technical Director
GM
Graham MarchResigned director
Resigned 1991-08-04 · Company Director
JD
John DicksResigned director
Resigned 1991-08-04 · 6 yrs · Company Chairman
LJ
Leonard JacksonResigned director
Resigned 1948-12-17 · 50 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active