GB · Company with significant control

Argent Holdings Limited

Argent Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Argent Holdings Limited
Type
Corporate entity
Registration number
03407545
Registered in
United Kingdom
Significant control now
13 UK companies
Earlier significant control
6 UK companies
First notified
1 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Argent Holdings Limited's companies

  • Argent Holdings Limited holds 75% or more of the shares in all 13 companies listed below.
  • Main lines of business: dormant company (6), activities of head offices (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in Colchester (13).
  • The companies were incorporated between 1932 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Argent Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARGENT DESSERTS LIMITED
17068721 · Private Limited Company
Active3 March 2026ColchesterActivities of production holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 March 2026
ORCHARD FRUIT HOLDINGS LIMITED
13361790 · Private Limited Company
Active27 April 2021ColchesterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 2021
FM HATTON GROUP LIMITED
10408149 · Private Limited Company
Active3 October 2016ColchesterDormant CompanyOwns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 October 2016
ARGENT FOODS GROUP LIMITED
10304097 · Private Limited Company
Active29 July 2016ColchesterDormant CompanyOwns 75% or more of the shares29 July 2016
A D FOOD HOLDINGS LIMITED
05895187 · Private Limited Company
Active3 August 2006ColchesterActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2016
ARGENT BY-PRODUCTS GROUP LIMITED
00266901 · Private Limited Company
Active11 July 1932ColchesterDormant CompanyOwns 75% or more of the shares1 June 2016
ARGENT EUROPE LIMITED
03270572 · Private Limited Company
Active29 October 1996ColchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2016
BARKER & HIRD LIMITED
02362609 · Private Limited Company
Active17 March 1989ColchesterDormant CompanyOwns 75% or more of the shares1 June 2016
FM (DERBY) LIMITED
06823442 · Private Limited Company
Active - Proposal to Strike off18 February 2009ColchesterNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights1 June 2016
KING & PRINCE SEAFOOD (EUROPE) LIMITED
01883238 · Private Limited Company
Active5 February 1985ColchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2016
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED
02263785 · Private Limited Company
Active1 June 1988ColchesterSolicitorsOwns 75% or more of the shares1 June 2016
TM (EASTLEIGH) LIMITED
02926627 · Private Limited Company
Active - Proposal to Strike off6 May 1994ColchesterProduction of meat and poultry meat productsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2016
TRAITEUR PROPERTIES (KT) LIMITED
04969369 · Private Limited Company
Active19 November 2003ColchesterRenting and operating of Housing Association real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2016

History

Earlier significant control

Companies where Argent Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
BERRYWORLD GROUP LIMITED
14171788 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 June 202217 September 2024
THE ORCHARD FRUIT COMPANY LIMITED
11121347 · Private Limited Company
Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control21 December 201711 March 2024
ARGENT MEAT TRADERS LIMITED
00368420 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 201616 April 2025
BELWOOD FOODS LIMITED
00694011 · Private Limited Company
Owns 75% or more of the shares1 June 201616 April 2025
FAIRFAX MEADOW EUROPE LIMITED
04770072 · Private Limited Company
Owns 75% or more of the shares1 June 201628 October 2021
POUPART HOLDINGS LIMITED
06296944 · Private Limited Company
Owns 75% or more of the shares1 June 201612 August 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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