Massey Bros (Feeds) LTD.
Company 00581091 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.
8 directors on the board
- Barbara Megan Hilary Massey Director
- Ian Mackinson Director · appointed 2025
- Philip Andrew Stirk Director · appointed 2013
- Thomas Auldan Ardern Massey Director · appointed 2002
- Richard Thomas Massey Director
- Dorothy Tamaran Ardern Massey-Ford Director · appointed 2015
- Gerald Neil Warburton Director · appointed 2018
- William Peter Harper Director · appointed 2012
11.9y median 11.8y
average tenure
24.2y
longest tenure
Directors past 6 years
- Philip Andrew Stirk Director · appointed 2013
- Thomas Auldan Ardern Massey Director · appointed 2002
- Dorothy Tamaran Ardern Massey-Ford Director · appointed 2015
- Gerald Neil Warburton Director · appointed 2018
- William Peter Harper Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Ian Mackinson Director · appointed 2025
- Gerald Neil Warburton Director · appointed 2018
Portfolio (6)
- Barbara Megan Hilary Massey Director
- Philip Andrew Stirk Director · appointed 2013
- Thomas Auldan Ardern Massey Director · appointed 2002
- Richard Thomas Massey Director
- Dorothy Tamaran Ardern Massey-Ford Director · appointed 2015
- William Peter Harper Director · appointed 2012
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 3Agriculture 1Business services 1Construction 1Manufacturing 1Other services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- WM.Loose & Company Limited 1 shared director
- W & A.Bailey Limited 1 shared director
- H.W. Hunt & SON Limited 1 shared director
- Harper's Home MIX Limited 1 shared director
- HOL5 Management Company Limited 1 shared director
- Harper's Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00581091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1957 |
| Address | CRANAGE MILLS,, HOLMES CHAPEL,, CREWE,, CHESHIRE, CW4 8EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10910 - Manufacture of prepared feeds for farm animals
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.
- Richard Thomas Massey
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WM.Loose & Company Limited
75-100% shares · notified 2016-04-06 - H.W. Hunt & SON Limited
75-100% shares · notified 2016-04-06 - W & A.Bailey Limited
75-100% shares · notified 2016-04-06 - Harper's Home MIX Limited
75-100% shares · notified 2016-04-06 - Hols4CO LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-20
Officers (15)
- Ian Mackinson Director · appointed 2025
- Gerald Neil Warburton Director · appointed 2018
- Dorothy Tamaran Ardern Massey-Ford Director · appointed 2015
- Philip Andrew Stirk Director · appointed 2013
- William Peter Harper Director · appointed 2012
- Thomas Auldan Ardern Massey Director · appointed 2002
- George Kynan Ardern Massey Secretary · appointed 1994
- Barbara Megan Hilary Massey Director
- Richard Thomas Massey Director
Show 6 former officers
- Andrew John Hirst Burnhill Director · appointed 2002 · resigned 2002
- Michael Johnson Director · appointed 2002 · resigned 2013
- Philip Thompson Director · appointed 2002 · resigned 2002
- Gwen Massey Director · resigned 2008
- Christopher David Timmis Burgess Director · resigned 1999
- David Edmund Grills Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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