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Pic Fyfield Limited

00019739

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 29/04/1884

Previously known as

Dalgety Limited · until 16/10/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Denis Mary Noonan

director · Since 31/10/2007

ACCOUNTANT

IRISH · ENGLAND · Age 60

Also on 22 other boards

Vaughn Walton

secretary · Since 29/01/2020

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Denis Mary Noonan

director · Since 31/10/2007

Irish · England · Age 60

Vaughn Walton

secretary · Since 29/01/2020

Andrew Paul Russell

director · Since 20/08/2025

British · United Kingdom · Age 52

Former

Bryan Fawcett

director · Resigned 12/06/1992

Christopher Charles Fraser Laidlaw

director · Resigned 30/06/1992

Peter Willoughby Carey

director · Resigned 31/08/1992

Graeme David William Odgers

director · Resigned 08/04/1993

Edward Hugh Roderick Thomas

director · Resigned 01/06/1993

John Joseph West

director · Resigned 31/07/1993

Edward Charles Humphreys

director · Resigned 07/10/1994

Jack Rowell

director · Resigned 31/12/1994

Peter Edward Walker

director · Resigned 28/06/1996

Maurice Eric Warren

director · Resigned 31/12/1996

John Reid Martyn

director · Resigned 30/04/1997

Nigel Stephen Garrow

director · Resigned 06/05/1997

Richard John Clothier

director · Resigned 12/09/1997

Robert Nicholas Harris

director · Resigned 30/09/1997

Paul Kirk

director · Resigned 01/05/1998

Brian Ford Baldock

director · Resigned 30/06/1998

Peter Gibbs Birch

director · Resigned 30/06/1998

Denys Hartley Henderson

director · Resigned 30/06/1998

Dominique Damon

director · Resigned 30/06/1998

Kenneth George Hanna

director · Resigned 30/09/1998

Brian Edgar Gandy

secretary · Resigned 04/12/1998

Brian Edgar Gandy

director · Resigned 21/05/1999

Amanda Jane Gradden

director · Resigned 31/12/1999

Andrew James Allner

director · Resigned 01/04/2000

Easicare Computers Limited

corporate secretary · Resigned 03/11/2003

Bernard Verret

director · Resigned 04/10/2004

James Harold Anderson

director · Resigned 04/10/2004

Phillip James David

director · Resigned 01/01/2006

Dorothy Lee

secretary · Resigned 01/01/2006

John Willard Adams

director · Resigned 01/01/2006

David Peter Timmins

director · Resigned 02/04/2007

Michael Brian Drake

director · Resigned 31/10/2007

Martin Brett Boden

director · Resigned 26/02/2009

Pigtales Limited

corporate secretary · Resigned 27/07/2010

Ian Farrelly

secretary · Resigned 27/07/2010

Denis Noonan

director · Resigned 27/07/2010

Richard Kenneth Wood

director · Resigned 30/09/2011

John Graham Worby

director · Resigned 01/03/2013

Karim Bitar

director · Resigned 13/09/2019

Cara Crichton

secretary · Resigned 29/01/2020

Stephen David Wilson

director · Resigned 07/08/2023

Alison Jane Henriksen

director · Resigned 31/07/2025

Persons with Significant Control

Genus Investments Limited

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

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 02028517 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

NONE

Created 27/02/1956Registered 06/08/1959
charge
outstanding

THE MLC NOMINEES PTY LIMITED

Created 27/02/1959Registered 20/05/1959
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 16/04/1956Registered 03/01/1957
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 27/09/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 13/09/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 07/08/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY

Created 27/02/1956Registered 10/07/1956
charge
outstanding
Registered 14/06/1956
charge
outstanding

DALGETY STAFF PENSION FUND COMPANY.

Created 17/05/1956Registered 28/05/1956

Change History

officer appointedWALTON, Vaughn
2026-08-17
officer appointedNOONAN, Denis Mary
2026-08-17
officer appointedRUSSELL, Andrew Paul
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Matrix House
2026-08-17

MATRIX HOUSE

post townBasingstoke
2026-08-17

BASINGSTOKE