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Companies/03851239

Farmers Fresh Limited

Wholesale of meat and meat products · Kenilworth

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 180046366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
SW
Sam Brian WhistanceCurrent director
Appointed 2025-09-17 · 1 yr · Director
+2 others
SS
Samuel StephensCurrent director
Appointed 2025-09-17 · 1 yr · Director
+2 others
AR
Amer RashidCurrent director
Appointed 2025-09-17 · 1 yr · Director
+9 others
TB
Terrence BaylissCurrent director
Appointed 2019-02-21 · 7 yrs · Farmer
+5 others
DP
Dean PowellCurrent director
Appointed 2015-07-20 · 11 yrs · Finance Director
+2 others
DO
David OwenCurrent director
Appointed 2011-05-05 · 15 yrs · Director
+6 others
WL
Wayne LammasCurrent director
Appointed 2006-05-18 · 20 yrs · Abattoir Manager
+1 other
Show 19 historical appointments
MG
Michael GoodingResigned director
Resigned 2019-02-21 · 3 yrs · Consultant
JG
John GeldardResigned director
Resigned 2019-02-21 · 3 yrs · Farmer
GJ
Glyn JonesResigned director
Resigned 2019-02-21 · 5 yrs · Farmer
JW
John WescottResigned director
Resigned 2019-02-21 · 7 yrs · Consultant
SM
Stuart MorrisResigned director
Resigned 2019-02-21 · 7 yrs · Farmer
WN
William NevilleResigned director
Resigned 2016-02-16 · Non-Executive Director
TS
Terence SimpsonResigned director
Resigned 2010-05-01 · 16 yrs · Livestock Dealer
JB
John BishopResigned secretary
Resigned 2006-01-16 · 7 yrs
MG
Michael GoodingResigned director
Resigned 2000-05-03 · 2 yrs · Marketing Director
GH
Graham HarmanResigned director
Resigned 2000-04-27 · Farmer
SW
Stephen WoodResigned director
Resigned 2000-04-27 · 15 yrs · Farmer
JL
John LloydResigned director
Resigned 2000-03-13 · 16 yrs · Company Director
TB
Terrence BaylissResigned director
Resigned 2000-03-13 · 16 yrs · Farmer
DO
David OwenResigned directorResigned secretary
Resigned 2000-02-21 · 5 yrs · Farmer
CorpNqh Co Sec LimitedResigned secretary
Resigned 1999-09-30
CorpNqh LimitedResigned director
Resigned 1999-09-30

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
1
65 and over
2
Disqualified match
None active