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Company

Barker & Hird (PP) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. John Oldcorn 2018-2021 Director View profile
  2. Paul Heep 2008-2010 Director View profile
  3. Christopher David Bond 2004-2009 Director View profile
  4. Robert Stubbs Murphy 1998-2005 Director View profile
  5. Andrew Pennington Havard Hunter 1997-2010 Director View profile
  6. Douglas John Ward 1993-2005 Director View profile
  7. Julian David Dell 1997 Director View profile
  8. John Farrell Mclinden 1993 Director View profile
  9. Brian Wilfred Rogers 1997 Director View profile
  10. Andrew John Barnes 2002-2019 Secretary View profile
  11. Peter Frederick Morgan 1997-2002 Secretary View profile
  12. David Frederick Cartwright 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1989

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.

Group

  1. Barker & Hird (PP) Limited is controlled by Belwood Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Belwood Foods Limited is controlled by A D Food Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 · source: Companies House PSC register
  3. A D Food Holdings Limited is controlled by Argent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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

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

17y median 17y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02362856
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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