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Merchant Farmers Limited

00815489

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Ham, Westbury, Wiltshire, BA13 4HA
Incorporated 12/08/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Philippe Stephane Dominique Marie

director · Since 18/07/2019

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 4 other boards

Mr Christophe Pierre Marie Sire

director · Since 07/08/2026

FRENCH,BRITISH · ENGLAND · Age 60

Philippe Stephane Dominique Marie

director · Since 18/07/2019

French · England · Age 52

Christophe Pierre Marie Sire

director · Since 07/08/2026

French,British · England · Age 60

Former

Adrienne Taylor

director · Resigned 03/08/1992

Philip Bradley Emerton

director · Resigned 03/08/1992

Roland Etienne

director · Resigned 30/04/1996

Jean Louis Loche

director · Resigned 02/06/2003

Peter Jansen

director · Resigned 26/09/2016

John Bernard Coffey

secretary · Resigned 29/05/2019

John Bernard Coffey

director · Resigned 18/07/2019

Mr Nicolas Philippot

director · Resigned 07/08/2026

Nicolas Philippot

director · Resigned 07/08/2026

Persons with Significant Control

Savencia Fromage & Dairy Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Savencia Fromage & Dairy Uk, The Ham, Westbury, BA13 4HA

Reg: 596550 · The Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

officer appointed → MARIE, Philippe Stephane Dominique
2026-08-21
officer appointed → SIRE, Christophe Pierre Marie
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → The Ham
2026-08-21

THE HAM

post town → Wiltshire
2026-08-21

WILTSHIRE