Company · Worksop
The Welbeck Farm Shop Limited
Wholesale of meat and meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Boyle 2006-2014 View profile
- Ian Goodwin 2018-2018 View profile
- Robin James Brown 2006-2018 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
- Wholesale of meat and meat products; Wholesale of dairy products, eggs and edible oils and fats; Retail sale of meat and meat products in specialised stores; Licensed restaurants
- Incorporated
- 14/06/2006
- Registered office
- Worksop
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.
- The Welbeck Estates Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Welbeck Farm Shop Limited
is controlled by The Welbeck Estates Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Welbeck Estates Company Limited
is controlled by William Parente
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Parente.
17 other companies in this group
- Burghley Commercial Estates (Europe) Limited
- Wemyss Cottages Limited
- Wemyss Investment Company Limited
- W.T.E. Limited
- The Welbeck Bakehouse Limited
- Welbeck Housing Limited
- Wemyss Rural Limited
- The Welbeck Estates Company (Title) Limited
- The Estates Climate Group Limited
- The Welbeck Estates Company Limited
- Wemyss Energy LTD
- Harley Gallery Nominees Limited
- Bolsover Properties Limited
- Welbeck Abbey Brewery Limited
- Woodhouse Hall Developments Limited
- Welbeck Scottish Farms Limited
- Bonaparte Group 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.
Financials
- Net assets
- -£528,134
- Cash
- £18,216
- Employees
- 65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £366,334
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Henry Joseph Parente Director · appointed 2006
- Ian Goodwin Director · appointed 2018
- Oliver Stubbins Director · appointed 2018
Directors past 6 years
- Henry Joseph Parente Director · appointed 2006
- Ian Goodwin Director · appointed 2018
- Oliver Stubbins Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Oliver Stubbins Director · appointed 2018
Portfolio (2)
- Henry Joseph Parente Director · appointed 2006
- Ian Goodwin Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05846333
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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