Company · Penrith
Frank Bird (Poultry) Limited
Processing and preserving of poultry meat
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nora Isabel Bird 1997-2010 View profile
- Paul David Bird 1997-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Processing and preserving of poultry meat
- Incorporated
- 01/02/1997
- Registered office
- Penrith
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.
- F and N Holdings Limited
75-100% shares · notified 2017-02-01
Group
- Frank Bird (Poultry) Limited
is controlled by F and N Holdings Limited
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register - F and N Holdings Limited
is controlled by F and N ONE Limited
Evidence
active 75-100% shares · notified 2017-06-06 · source: Companies House PSC register - F and N ONE Limited
is controlled by DWF (Trustee) Limited
Evidence
ceased 75-100% shares · notified 2016-11-10, ceased 2023-07-25 · source: Companies House PSC register - DWF (Trustee) Limited
is controlled by DWF LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DWF LLP
is controlled by DWF LAW LLP
Evidence
active right to appoint and remove members (LLP) · notified 2019-03-11 · source: Companies House PSC register - DWF LAW LLP
is controlled by Andrew Richard Leaitherland
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-12, ceased 2019-03-09 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Leaitherland.
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- William Stobart IIP Settlement 2003 Limited
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- DWF Services Limited
- Terence O'Neill IIP Settlement 2003 Limited
- IAN Burgess IIP Settlement 2003 Limited
- Paul Gumbley IIP Settlement 2003 Limited
- Anthony Medina IIP Settlement 2003 Limited
- Edward Jefferson IIP Settlement 2003 Limited
- Martin O'Hara IIP Settlement 2003 Limited
- Resolution LAW Limited
- Davies Wallis
- Anthony Endfield IIP Settlement 2003 Limited
- Cecil Tarbet IIP Settlement 2003 Limited
- DWF Secretarial Services (Scotland) Limited
- SC140057
- Richard Cochrane IIP Settlement 2003 Limited
- 06910769
- Forestry Publications Limited
- DWF Connected Services Holdings Limited
- Neil Brown IIP Settlement 2003 Limited
- DWF Nominees Limited
- DWF (Nominees) 2013 Limited
- Newco 4736 Limited
- DWF Company Secretarial Services Limited
- Geoffrey Hadfield IIP Settlement 2003 Limited
- F and N Properties Limited
- Stephen Kelso IIP Settlement 2003 Limited
- Arch LAW Limited
- F and N TWO
- Eugene Mctaggart IIP Settlement 2003 Limited
- DWF LLP
- Trevor Turkington IIP Settlement 2003 Limited
- DWF Solicitors Limited
- M J Kiely IIP Settlement 2003 Limited
- Douglas Mcgeorge IIP Settlement 2003 Limited
- Geoffrey Bray IIP Settlement 2003 Limited
- Bailford Trustees Limited
- Antoni Fields IIP Settlement 2003 Limited
- Robin Gray IIP Settlement 2003 Limited
- F and N ONE 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.
Grants received
6 grants · £61,559 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £61,559 (6 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
1 directors on the board
- Mark Edward Bird Director · appointed 1997
Directors past 6 years
- Mark Edward Bird 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03310507
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data