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Companies/04535578

Farmers Fresh (Wales) Limited

Wholesale of meat and meat products · Wrexham

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · No cessation recorded

Source record 202680587
Show 1 ceased record
TB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-09

Source record 210003942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 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
DO
David OwenCurrent director
Appointed 2018-03-09 · 8 yrs · Managing Director
+6 others
Show 10 historical appointments
DP
Dean PowellResigned director
Resigned 2019-05-14 · 5 yrs · Finance Director
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
TS
Terence SimpsonResigned director
Resigned 2018-03-09 · 8 yrs · Livestock Buyer
WL
Wayne LammasResigned director
Resigned 2018-03-09 · 7 yrs · Managing Director
JB
Jane BellisResigned secretary
Resigned 2002-09-16 · 15 yrs
TB
Thomas BellisResigned director
Resigned 2002-09-16 · 15 yrs · Meat Wholeasaler

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
1
65 and over
2
Disqualified match
None active