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 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
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 |