Farmers Boy (Deeside) Limited

Active07208560 Private limited company
Incorporated
30 March 2010 (16 years)
Previously known as
Gweco 470 Limited (until 23 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of meat and poultry meat products (10130)
Owned by
Farmers Boy Limited
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 12 May 2011
British
Born June 1974 (52)
Officer history (21 former)
18 November 2025
Appointed Daniel, Russell as Director
11 November 2025
Resigned Ahmed, Maz as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
9 April 2021
Resigned Stitson, Mark Thomas as Director
10 June 2020
Resigned Reed, Jonathan William as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
16 May 2017
Appointed Stitson, Mark Thomas as Director
16 May 2017
Resigned Gleeson, Michael as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
Appointed Reed, Jonathan William as Director
18 February 2016
Resigned Lill, Jonathan Craig as Director
18 February 2016
Appointed Clappen, Andrew James as Director
18 February 2016
Appointed Gleeson, Michael as Director
18 February 2016
Resigned Harrison, Mark as Director
18 February 2016
Appointed Blackhurst, Darren Anthony as Director
18 February 2016
Resigned Winter, Jamie Andrew as Director
20 September 2013
Appointed Harrison, Mark as Director
20 September 2013
Resigned Fletcher, Martyn Paul as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
12 July 2012
Resigned Mcmahon, Gregory Joseph as Director
12 July 2012
Resigned Johnson, Janet Vanessa as Director
12 July 2012
Appointed Winter, Jamie Andrew as Director
30 March 2012
Resigned Gartside, Paul as Director
30 March 2012
Appointed Mcmahon, Gregory Joseph as Director
30 March 2012
Resigned Tranfield, Nicholas John as Director
30 March 2012
Resigned Hoggarth, Bernard as Director
12 May 2011
Resigned Clayborough, Stephen John as Director
12 May 2011
Appointed Thornber, Andrew Edward as Director
1 February 2011
Resigned Walker, Christopher as Director
1 February 2011
Appointed Johnson, Janet Vanessa as Director
8 July 2010
Appointed Tranfield, Nicholas John as Director
8 July 2010
Appointed Clayborough, Stephen John as Director
8 July 2010
Appointed Fletcher, Martyn Paul as Director
8 July 2010
Appointed Gartside, Paul as Director
8 July 2010
Appointed Walker, Christopher as Director
8 July 2010
Appointed Hoggarth, Bernard as Director
27 May 2010
Appointed Mcmahon, Gregory Joseph as Secretary
27 May 2010
Appointed Lill, Jonathan Craig as Director
27 May 2010
Resigned Holden, John Layfield as Director
27 May 2010
Resigned Gweco Directors Ltd as Corporate Director
30 March 2010
Appointed Holden, John Layfield as Director
30 March 2010
Appointed Gweco Directors Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Farmers Boy Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Register Of Companies In England And Wales
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
30 March 2026Confirmation statement with no updates30 March 2026
24 November 2025Appointment of a director
19 November 2025Termination of appointment of a director
31 July 2025Accounts for a dormant company27 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bradford →

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?