FARMERS BOY LIMITED
FARMERS BOY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01053837, and its current status with Companies House is active. The company was incorporated on 10 May 1972 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for FARMERS BOY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for FARMERS BOY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WM MORRISON SUPERMARKETS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FARMERS BOY LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2005-10-19) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2017-02-22) serves as Company Secretary. The remaining 2 records shown (Elizabeth Taylor and Maz Ahmed) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FARMERS BOY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FARMERS BOY LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FARMERS BOY LIMITED is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% as filed in FARMERS BOY LIMITED's own shareholder record with Companies House. MARKET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARKET TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FARMERS BOY LIMITED?
One shareholder is currently on record for FARMERS BOY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FARMERS BOY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FARMERS BOY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FARMERS BOY LIMITED have on record?
1 shareholder is shown on record for FARMERS BOY LIMITED.
What is FARMERS BOY LIMITED's company registration number?
FARMERS BOY LIMITED's registration number is 01053837, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARMERS BOY LIMITED still an active company?
FARMERS BOY LIMITED's status on Companies House is listed as active.
When was FARMERS BOY LIMITED incorporated?
FARMERS BOY LIMITED was incorporated on 10 May 1972, according to Companies House.
What is FARMERS BOY LIMITED's registered address?
The registered address on file for FARMERS BOY LIMITED is Bradford, United Kingdom.
What legal structure is FARMERS BOY LIMITED registered as?
FARMERS BOY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARMERS BOY LIMITED?
Three of the 5 officer records shown for FARMERS BOY LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2005-10-19) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2017-02-22) serves as Company Secretary. The remaining 2 records shown (Elizabeth Taylor and Maz Ahmed) are former appointments that have since been resigned. Management authority at FARMERS BOY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARMERS BOY LIMITED have a parent company or subsidiaries?
FARMERS BOY LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FARMERS BOY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARMERS BOY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARMERS BOY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARMERS BOY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.