THE FAYREFIELD GROUP LIMITED - CREWE GREEN,CREWE


Company Profile Company Filings

Overview

THE FAYREFIELD GROUP LIMITED is a Private Limited Company from CREWE GREEN,CREWE and has the status: Active.
THE FAYREFIELD GROUP LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02563136. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE FAYREFIELD GROUP LIMITED - CREWE GREEN,CREWE

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 / 12 31/12/2022 30/09/2024

Registered Office

ENGLESEA HOUSE
CREWE GREEN,CREWE
CHESHIRE
CW1 5UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARTA MARIA ALVAREZ DE RIVERA DANNHOFF Nov 1989 Spanish Director 2023-10-25 CURRENT
MR PHILIP ANTHONY AUSTIN Secretary 2013-05-01 CURRENT
MR JOHN DOUGLAS KERR Feb 1946 British Director 1994-06-08 CURRENT
DAVID NEIL MCFARLANE Sep 1962 British Director 2016-03-15 CURRENT
MR MARKUS MUHLBACHER Mar 1977 German Director 2015-08-11 CURRENT
MR PETER NIELSEN Oct 1966 Danish Director 2015-08-11 CURRENT
MR TIMOTHY MARCUS ROBINSON Dec 1964 British Director 2016-03-15 CURRENT
ASHLEY WEAVER Apr 1966 British Director 2016-06-21 CURRENT
MR LESLIE JOHN WRIGHT Feb 1955 British Director 2010-02-01 CURRENT
MR MICHAEL GEORGE FORRESTER Aug 1956 British Director 2000-11-13 UNTIL 2003-12-31 RESIGNED
MR SYDNEY JOHN BEECH Feb 1945 British Director 2003-04-07 UNTIL 2016-04-06 RESIGNED
MR NICHOLAS ANTHONY HILTON Sep 1953 British Director 2000-11-13 UNTIL 2019-08-08 RESIGNED
MR RICHARD ADAMSON LAIRD May 1946 British Director 1994-06-08 UNTIL 2008-06-05 RESIGNED
MR NICHOLAS ANTHONY HILTON Sep 1953 British Director RESIGNED
MR PETER NIELSEN Oct 1966 Danish Director 2001-04-01 UNTIL 2010-02-01 RESIGNED
MR WADE MARTIN Sep 1946 British Director 2000-11-13 UNTIL 2022-06-01 RESIGNED
MR JENS BRUUN HAUGSTRUP Oct 1961 Danish Director 2010-02-01 UNTIL 2024-02-15 RESIGNED
ROGER GEOFFREY PHILLIPS Sep 1959 British Director 2004-06-01 UNTIL 2008-12-31 RESIGNED
TIMOTHY JAMES RIDYARD Nov 1958 British Director 1999-01-01 UNTIL 2000-10-19 RESIGNED
JAMES SADLER Apr 1948 Secretary RESIGNED
RICHARD WALSH Jul 1967 Irish Director 2000-11-13 UNTIL 2008-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Douglas Kerr 2016-11-28 2/1946 Ownership of shares 75 to 100 percent

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAYREFIELD FOODS LIMITED CREWE Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LINSEY KERR LIMITED CREWE Active DORMANT 99999 - Dormant Company
JOHN DOUGLAS KERR LIMITED CREWE Active DORMANT 99999 - Dormant Company
NUTRICEUT LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 46330 - Wholesale of dairy products, eggs and edible oils and fats
FAYREFIELD INGREDIENTS LIMITED CREWE Active SMALL 56290 - Other food services
INGREDIENT SOLUTIONS LIMITED CREWE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
LOVE FOOD HEAVEN LIMITED CREWE Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CELTIC CHEESE COMPANY LIMITED CREWE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
DS INGREDIENTS LIMITED CREWE ENGLAND Active DORMANT 99999 - Dormant Company