---
title: "STONEGATE FARMERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533
json: https://whiteintel.dev/api/public/dossier/ded05f47-899e-5d29-8bbd-eb38c435b533
identifier: oo:GB-COH-00740635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEGATE FARMERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00740635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded05f47-899e-5d29-8bbd-eb38c435b533  

## Ownership & control

### Owners / controllers

- **STONEGATE FOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e06c18-9d3a-57d4-8791-8c0cb07e1ac2
- **Stonegate Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/645d1e69-247b-4c2d-9e6a-633d9b3ffbe5

### Holdings / subsidiaries

- **STONEGATE AGRICULTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef
- **STONEGATE AGRICULTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/387f2ea5-c164-5d9b-a2e2-eca35f40e6ef

### UBO chain (walk to the ultimate owner)

1. **STONEGATE FOOD GROUP LIMITED** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
1. **Stonegate Holdings Limited** — beneficial owner 87.5% → *STONEGATE FARMERS LIMITED*
2. **Stonegate Group Limited** — beneficial owner 87.5% → *Stonegate Holdings Limited*
2. **Mr Adrian David Gott** — beneficial owner 100% → *STONEGATE FOOD GROUP LIMITED*
2. **Mr Adrian David Gott** — beneficial owner 87.5% → *STONEGATE FOOD GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00740635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-11-12
- **Registered office:** Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, SN15 2LZ, United Kingdom
- **SIC:** 01470, 46390

## Financials (Companies House accounts)

| Figure | 2025-09-27 | 2024-09-28 | 2023-09-30 |
|---|---:|---:|---:|
| Profit / (loss) | -£1,185,439 | £1,266,223 | — |
| Net assets | £15,360,384 | £16,820,820 | — |
| Cash | £1,323,001 | £76,956 | — |
| Shareholder funds | £1,000 | £1,000 | £1,000 |
| Fixed assets | £14,378,290 | £13,677,323 | — |
| Current assets | £42,393,281 | £43,659,620 | — |
| Employees | 5 | 5 | 5 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MORSE, Steven George — secretary · appointed 2024-03-05
- GOTT, Adrian David — director · British · appointed 2016-04-18
- ANDREWS, Colin William — secretary · British · resigned 1994-10-19
- HAYTER, Bruce Norman Frank — secretary · British · appointed 1994-10-19 · resigned 2000-12-15
- REDMAN, Nicholas James — secretary · British · appointed 2001-01-03 · resigned 2002-04-11
- SHEPPARD, James David — secretary · appointed 2009-12-17 · resigned 2019-04-03
- SWAFFIELD, Roger Leslie — secretary · British · appointed 2002-05-21 · resigned 2009-12-17
- ANDREWS, Colin William — director · British · resigned 1995-11-24
- BALDWIN, Michael James — director · British · appointed 2000-12-08 · resigned 2004-10-02
- CORBETT, Pamela Jane — director · British · appointed 2007-08-06 · resigned 2016-04-18
- CORBETT, Richard Gerard — director · British · appointed 2008-11-04 · resigned 2016-04-18
- GOURMAND, Paul Rene — director · British · appointed 1995-08-22 · resigned 2000-11-30
- HAYTER, Bruce Norman Frank — director · British · appointed 1995-05-09 · resigned 2000-12-15
- HOUSTON, Desmond — director · British · appointed 1993-11-17 · resigned 1998-09-01
- HUMPHREY, David Malcolm — director · British · resigned 2000-06-30
- KENT, Michael Richard John — director · British · appointed 1999-07-19 · resigned 2006-11-07
- MARTIN, George William — director · British · resigned 1997-04-18
- MUIR, Graham Dennis — director · British · appointed 1998-07-21 · resigned 1999-11-16
- MURRAY, Andrew Philip — director · British · appointed 2003-06-16 · resigned 2004-01-06
- PARKER, Andrew John — director · British · resigned 2004-03-31

### Beneficial owners (Persons with Significant Control)

- [Stonegate Food Group Limited](https://whiteintel.dev/entity/e2e06c18-9d3a-57d4-8791-8c0cb07e1ac2) — 75–100% shares · corporate PSC · England — since 2020-09-18
- [Stonegate Holdings Limited](https://whiteintel.dev/entity/645d1e69-247b-4c2d-9e6a-633d9b3ffbe5) — 75–100% shares · corporate PSC · England — ceased 2020-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00740635
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00740635/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00740635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEGATE FARMERS LIMITED**. Human view: https://whiteintel.dev/entity/ded05f47-899e-5d29-8bbd-eb38c435b533 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded05f47-899e-5d29-8bbd-eb38c435b533._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._