ARGENT MEAT TRADERS LIMITED

Company summary

Company number: 00368420
Status: ACTIVE
Incorporated / age: 29 July 194185 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Production of meat and poultry meat products
Previous company names
FAIRFAX MEADOW LIMITED
FAIRFAX MEADOW FARM LIMITED
PYKE BIGGS FAIRFAX LIMITED
PYKE BIGGS LIMITED
PYKE BIGGS (LONDON) LTD
PYKE BUTCHERS (LONDON) LIMITED
W.J.PYKE(BUTCHERS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLOWFIELD-SMITH, James ACTIVE	Director	14 Jun 2021		England	May 1987	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
GRAY, David John ACTIVE	Director	18 Sep 1997		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
MEHEW, Barry James RESIGNED	Secretary	02 May 1995	22 Apr 1997			16f Garlinge Road, London, NW2 3TR
MONKS, Anthony James RESIGNED	Secretary		27 Apr 1995			Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ
MORGAN, Peter Frederick RESIGNED	Secretary	18 Sep 1997	14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
RYBCZAK, Myron RESIGNED	Secretary	22 Apr 1997	18 Sep 1997			The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
ANDERSON, Roy Martin RESIGNED	Director	01 Apr 1999	31 May 2001	England	July 1950	82 Tyrone Road, Thorpe Bay, Essex, SS1 3HB
BARNES, Andrew John RESIGNED	Director	31 Oct 2001	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
BUSWELL, Michel Norman RESIGNED	Director		31 Jan 1995		October 1939	The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD
HARWOOD, John RESIGNED	Director		31 Dec 2000		May 1938	Orchard Cottage, Buckland Common, Tring, Herts, HP23 6MC
HOLDING, David Andrew RESIGNED	Director		28 Nov 1995	United Kingdom	July 1947	Broadlands 32 Keats Avenue, Littleover, Derby, DE23 7ED
HUNTER, Andrew Pennington Havard RESIGNED	Director	18 Sep 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
JOHNSON, Andrew William RESIGNED	Director		01 May 1992		May 1949	Hillcrest 7 Highgate, Park Road Cross Hills, Keighley, West Yorkshire, BD20 8BE
MORRIS, Douglas Campbell RESIGNED	Director		31 May 2002		January 1945	Cedar House Pine Trees, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RB
MUSK, Michael John RESIGNED	Director	28 Apr 1998	31 Oct 2001	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
O'SULLIVAN, Kevin RESIGNED	Director	22 Jan 1996	30 Sep 2000		December 1949	Fir Tree Oast Plough Wents Road, Chart Sutton, Kent, ME17 3RX
OLDCORN, John RESIGNED	Director	20 Jun 2018	14 Jun 2021	United Kingdom	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
PEARCE, Peter Edwin RESIGNED	Director	12 Sep 1995	31 Oct 1999		September 1946	Priory End Alderton Drive, Ashridge, Hertfordshire, HP4 1NA
RYBCZAK, Myron RESIGNED	Director		31 Aug 2002		February 1956	The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ
SACKS, Philip RESIGNED	Director	18 Sep 2002	16 Sep 2003		March 1963	47 Saint Thomas's Road, Spalding, Lincolnshire, PE11 2XT
TAYLOR, Robert RESIGNED	Director		10 Nov 1995		June 1949	Cornerways 9 Vine Close, Littleover, Derby, Derbyshire, DE23 7BX
WENSLEY, Gerald Francis RESIGNED	Director		31 Mar 2016	United Kingdom	June 1942	Level 5, 9 Hatton Street, London, England, NW8 8PL, England

FALLOWFIELD-SMITH, James ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1987
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

GRAY, David John ACTIVE
Role: Director
Appointed on: 18 Sep 1997
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

MEHEW, Barry James RESIGNED
Role: Secretary
Appointed on: 02 May 1995
Resigned on: 22 Apr 1997
Address: 16f Garlinge Road, London, NW2 3TR

MONKS, Anthony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1995
Address: Yarrow Cottage Severn Road, Hallen, Bristol, Avon, BS10 7RZ

MORGAN, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 18 Sep 1997
Resigned on: 14 Jun 2002
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

RYBCZAK, Myron RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 18 Sep 1997
Address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ

ANDERSON, Roy Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: July 1950
Address: 82 Tyrone Road, Thorpe Bay, Essex, SS1 3HB

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

BUSWELL, Michel Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1939
Address: The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD

HARWOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: May 1938
Address: Orchard Cottage, Buckland Common, Tring, Herts, HP23 6MC

HOLDING, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Broadlands 32 Keats Avenue, Littleover, Derby, DE23 7ED

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

JOHNSON, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: May 1949
Address: Hillcrest 7 Highgate, Park Road Cross Hills, Keighley, West Yorkshire, BD20 8BE

MORRIS, Douglas Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Date of birth: January 1945
Address: Cedar House Pine Trees, One Pin Lane, Farnham Common, Buckinghamshire, SL2 3RB

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

O'SULLIVAN, Kevin RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 30 Sep 2000
Date of birth: December 1949
Address: Fir Tree Oast Plough Wents Road, Chart Sutton, Kent, ME17 3RX

OLDCORN, John RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

PEARCE, Peter Edwin RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Oct 1999
Date of birth: September 1946
Address: Priory End Alderton Drive, Ashridge, Hertfordshire, HP4 1NA

RYBCZAK, Myron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2002
Date of birth: February 1956
Address: The Hollies, 3 Central Avenue, Borrowash, Derbyshire, DE72 3JZ

SACKS, Philip RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 16 Sep 2003
Date of birth: March 1963
Address: 47 Saint Thomas's Road, Spalding, Lincolnshire, PE11 2XT

TAYLOR, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: June 1949
Address: Cornerways 9 Vine Close, Littleover, Derby, Derbyshire, DE23 7BX

WENSLEY, Gerald Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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