Company · Colchester
Argent BY-Products Group Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Oldcorn 2018-2021 View profile
- Christopher David Bond 2004-2005 View profile
- Michael John Musk 1998-2001 View profile
- Lucio Enrico Peter Jannetta 1998-2005 View profile
- Andrew Pennington Havard Hunter 1997-2010 View profile
- Douglas John Ward 1997-2005 View profile
- William Clark 1996-1997 View profile
- Michael John Teacher 1994-1997 View profile
- David Mark Dewhurst 1992-1997 View profile
- Lesley Mary Samuel Knox 1997 View profile
- Julian David Dell 1997 View profile
- John Andrew Jackson 1994 View profile
- Henry Eric Knobil 1997 View profile
- Geoffrey Harry Langdon Andrew 1995 View profile
- Michel Norman Buswell 1997 View profile
- Andrew John Barnes 2001-2019 View profile
- Peter Frederick Morgan 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/07/1932
- Registered office
- Colchester
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Argent Holdings Limited
75-100% shares · notified 2016-06-01
Group
- Argent BY-Products Group Limited
is controlled by Argent Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register - Argent Holdings Limited
is controlled by Argent Group Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Group Europe Limited
is controlled by Argent Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Argent Foods Limited
is controlled by Fletcher BAY Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Fletcher BAY Group Limited.
35 other companies in this group
- Argent Meat Traders Limited
- The Orchard Fruit Company Limited
- FM Hatton Group Limited
- Tendercut Properties Limited
- Berryworld Limited
- Argent Holdings Limited
- Hatton Street Property Partners Limited
- 16306088
- Argent Europe Limited
- A D Food Holdings Limited
- Barker & Hird (PP) Limited
- Berryworld Group Holdings Limited
- 16803012
- Berryworld US Holdings Limited
- SC009957
- FM (Derby) Limited
- Argent Berry Group Limited
- 01519742
- Belwood Foods Limited
- 10732731
- Peter Fairfax Limited
- Poupart Imports Limited
- 10447077
- Poupart Holdings Limited
- Argent Desserts Limited
- Argent Foods Group Limited
- Strong & Fisher Pensions and Retirement Scheme Trustees Limited
- 15455936
- Argent Group Europe Limited
- TM (Eastleigh) Limited
- Argent Foods Limited
- Barker & Hird Limited
- Traiteur Properties (KT) Limited
- King & Prince Seafood (Europe) Limited
- Fletcher BAY Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1997
Directors past 6 years
- David John Gray Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00266901
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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