PIC FYFIELD LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PIC FYFIELD LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PIC FYFIELD LIMITED was incorporated 139 years ago on 29/04/1884 and has the registered number: 00019739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

PIC FYFIELD LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2007-10-31 CURRENT
JOHN JOSEPH WEST Jan 1928 British Director RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2005-12-15 UNTIL 2011-09-30 RESIGNED
MAURICE ERIC WARREN Jun 1933 British Director RESIGNED
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER Mar 1932 British Director RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1997-05-01 UNTIL 1998-09-30 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2005-12-15 UNTIL 2007-04-02 RESIGNED
MR EDWARD HUGH RODERICK THOMAS Sep 1947 British Director RESIGNED
BERNARD VERRET Jan 1959 French Canadian Director 1999-05-10 UNTIL 2004-10-04 RESIGNED
SIR GRAEME DAVID WILLIAM ODGERS Mar 1934 British Director RESIGNED
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 UNTIL 2010-07-27 RESIGNED
JOHN REID MARTYN Jun 1944 British Director RESIGNED
PAUL KIRK Aug 1946 British Director 1992-04-03 UNTIL 1998-05-01 RESIGNED
SIR CHRISTOPHER CHARLES FRASER LAIDLAW Aug 1922 British Director RESIGNED
EDWARD CHARLES HUMPHREYS Oct 1934 British Director RESIGNED
SIR DENYS HARTLEY HENDERSON Oct 1932 British Director 1996-10-01 UNTIL 1998-06-30 RESIGNED
JACK ROWELL Nov 1936 British Director 1993-01-01 UNTIL 1994-12-31 RESIGNED
DOROTHY LEE Feb 1970 Secretary 2003-11-03 UNTIL 2006-01-01 RESIGNED
BRIAN EDGAR GANDY May 1941 British Secretary RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2010-07-27 RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2013-04-12 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 1993-02-01 UNTIL 1998-06-30 RESIGNED
PIGTALES LIMITED Corporate Secretary 2006-01-01 UNTIL 2010-07-27 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
BRIAN EDGAR GANDY May 1941 British Director 1998-12-04 UNTIL 1999-05-21 RESIGNED
MICHAEL BRIAN DRAKE Feb 1960 British Director 2005-07-01 UNTIL 2007-10-31 RESIGNED
DR PHILLIP JAMES DAVID Dec 1952 American Director 1998-02-23 UNTIL 2006-01-01 RESIGNED
DOMINIQUE DAMON Oct 1946 French Director 1997-01-01 UNTIL 1998-06-30 RESIGNED
RICHARD JOHN CLOTHIER Jul 1945 British Director 1992-04-03 UNTIL 1997-09-12 RESIGNED
PETER WILLOUGHBY CAREY Jul 1923 British Director RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MR BRIAN FORD BALDOCK Jun 1934 British Director 1993-02-01 UNTIL 1998-06-30 RESIGNED
DR JAMES HAROLD ANDERSON Dec 1950 American Director 1999-05-10 UNTIL 2004-10-04 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 1998-02-01 UNTIL 2000-04-01 RESIGNED
JOHN WILLARD ADAMS Apr 1962 American Director 2004-10-04 UNTIL 2006-01-01 RESIGNED
NIGEL STEPHEN GARROW May 1952 British Director 1994-09-06 UNTIL 1997-05-06 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 1998-12-04 UNTIL 1999-12-31 RESIGNED
BRYAN FAWCETT Jun 1932 British Director RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
EASICARE COMPUTERS LIMITED Corporate Secretary 1998-12-04 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Investments Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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