- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ARGENT HOLDINGS LIMITED
ARGENT HOLDINGS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03407545). UBO chain traced 13 hops, 2 owners, 37 holdings, 12 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARGENT HOLDINGS LIMITED
- ARGENT HOLDINGS LIMITED
- STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03407545
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-23
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
- SIC
- 70100
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Argent Group Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-01 · CH · PSC register
Also holds roles at 1 other company- ARGENT FOODS LIMITEDbeneficial owner
- CHALLIS, Nicola
- director · English · appointed 2021-04-28 · Companies House
- FALLOWFIELD-SMITH, James
- director · English · appointed 2021-04-28 · Companies House
- GRAY, David John
- director · British · appointed 1997-08-07 · Companies House
- A D FOOD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- BELWOOD FOODS LIMITEDbeneficial owner
- ARGENT MEAT TRADERS LIMITEDbeneficial owner
- ARGENT DESSERTS LIMITEDAlso holds roles at 1 other company
- MONTMARTRE PATISSERIE LIMITEDbeneficial owner
- ARGENT MEAT TRADERS LIMITEDAlso holds roles at 2 other companies
- PETER FAIRFAX LIMITEDbeneficial owner
- A D FOOD HOLDINGS LIMITEDbeneficial owner
- BARNES, Andrew John
- secretary · British · appointed 2002-06-14 · resigned · Companies House
- director · British · appointed 2001-10-31 · resigned · Companies House
- BELWOOD FOODS LIMITEDAlso holds roles at 2 other companies
- BARKER & HIRD (PP) LIMITEDbeneficial owner
- A D FOOD HOLDINGS LIMITEDbeneficial owner
- BERRYWORLD GROUP LIMITEDAlso holds roles at 3 other companies
- POUPART HOLDINGS LIMITEDbeneficial owner
- BERRYWORLD US HOLDINGS LIMITEDbeneficial owner
- AGROBERRIES LIMITEDbeneficial owner
- FAIRFAX MEADOW EUROPE LIMITEDAlso holds roles at 3 other companies
- FAIRFAX MEADOW LIMITEDbeneficial owner
- HILTON FOODS LIMITEDbeneficial owner
- SYSCO GB LIMITEDbeneficial owner
- FM HATTON GROUP LIMITEDAlso holds roles at 1 other company
- BERRYWORLD US HOLDINGS LIMITEDbeneficial owner
- HUNTER, Andrew Pennington Havard
- director · British · appointed 1997-08-07 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1997-07-23 · resigned · Companies House
- MORGAN, Peter Frederick
- secretary · British · appointed 1997-08-07 · resigned · Companies House
- MUSK, Michael John
- director · British · appointed 1998-04-28 · resigned · Companies House
- OLDCORN, John
- director · English · appointed 2018-06-20 · resigned · Companies House
- ORCHARD FRUIT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- POUPART LIMITEDbeneficial owner
- Mr Adam Lewis Olinsbeneficial owner
- POUPART HOLDINGS LIMITEDAlso holds roles at 6 other companies
- BERRYWORLD GROUP LIMITEDbeneficial owner
- POUPART IMPORTS LIMITEDbeneficial owner
- ARGENT BERRY GROUP LIMITEDbeneficial owner
- SINYOR, Joseph
- director · British · appointed 2023-06-07 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-07-23 · resigned · Companies House
- THE ORCHARD FRUIT COMPANY LIMITEDAlso holds roles at 2 other companies
- ARGENT FOODS LIMITEDbeneficial owner
- Argent Foods Limitedbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENT HOLDINGS LIMITED?
- What is ARGENT HOLDINGS LIMITED's risk level?
- Where does ARGENT HOLDINGS LIMITED appear across sources?
Community intel
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