Argent Meat Traders Limited
Company 00368420 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
17y median 17y
average tenure
28.8y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 18Dormant 12Retail and trade 10Business services 4Finance 4Manufacturing 4Property 3Hospitality 1
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
- Argent BY-Products Group Limited 2 shared directors
- Poupart 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 | 00368420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1941 |
| 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)
10130 - Production of meat and poultry meat products
Owned by (2) 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.
- A D Food Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Argent Holdings Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peter Fairfax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (21)
- James Fallowfield-Smith Director · appointed 2021
- David John Gray Director · appointed 1997
Show 19 former officers
- John Oldcorn Director · appointed 2018 · resigned 2021
- Philip Sacks Director · appointed 2002 · resigned 2003
- Andrew John Barnes Secretary · appointed 2001 · resigned 2019
- Roy Martin Anderson Director · appointed 1999 · resigned 2001
- Michael John Musk Director · appointed 1998 · resigned 2001
- Andrew Pennington Havard Hunter Director · appointed 1997 · resigned 2010
- Peter Frederick Morgan Secretary · appointed 1997 · resigned 2002
- Myron Rybczak Secretary · appointed 1997 · resigned 2002
- Kevin O'Sullivan Director · appointed 1996 · resigned 2000
- Peter Edwin Pearce Director · appointed 1995 · resigned 1999
- Barry James Mehew Secretary · appointed 1995 · resigned 1997
- Andrew William Johnson Director · resigned 1992
- Anthony James Monks Secretary · resigned 1995
- Robert Taylor Director · resigned 1995
- David Andrew Holding Director · resigned 1995
- Michel Norman Buswell Director · resigned 1995
- Gerald Francis Wensley Director · resigned 2016
- Douglas Campbell Morris Director · resigned 2002
- John Harwood Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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