Argent BY-Products Group Limited
Company 00266901 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Poupart Limited 2 shared directors
- Argent Meat Traders Limited 2 shared directors
- Belwood Foods Limited 2 shared directors
- Barker & Hird (PP) Limited 2 shared directors
- Orchardworld Limited 2 shared directors
- TM (Eastleigh) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00266901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1932 |
| Address | C/O ORCHARDWORLD, 790 THE CRESCENT, COLCHESTER, CO4 9YQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (19)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1997
Show 17 former officers
- John Oldcorn Director · appointed 2018 · resigned 2021
- Christopher David Bond Director · appointed 2004 · resigned 2005
- Andrew John Barnes Secretary · appointed 2001 · resigned 2019
- Michael John Musk Director · appointed 1998 · resigned 2001
- Lucio Enrico Peter Jannetta Director · appointed 1998 · resigned 2005
- Andrew Pennington Havard Hunter Director · appointed 1997 · resigned 2010
- Douglas John Ward Director · appointed 1997 · resigned 2005
- William Clark Director · appointed 1996 · resigned 1997
- Michael John Teacher Director · appointed 1994 · resigned 1997
- David Mark Dewhurst Director · appointed 1992 · resigned 1997
- Lesley Mary Samuel Knox Director · resigned 1997
- Julian David Dell Director · resigned 1997
- Peter Frederick Morgan Secretary · resigned 2002
- John Andrew Jackson Director · resigned 1994
- Henry Eric Knobil Director · resigned 1997
- Geoffrey Harry Langdon Andrew Director · resigned 1995
- Michel Norman Buswell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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