Pic Fyfield Limited
00019739
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 31/10/2007
ACCOUNTANT
IRISH · ENGLAND · Age 60
Also on 22 other boards
secretary · Since 29/01/2020
director · Since 20/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
secretary · Since 29/01/2020
Former
director · Resigned 12/06/1992
director · Resigned 30/06/1992
director · Resigned 31/08/1992
director · Resigned 08/04/1993
director · Resigned 01/06/1993
director · Resigned 31/07/1993
director · Resigned 07/10/1994
director · Resigned 31/12/1994
director · Resigned 28/06/1996
director · Resigned 31/12/1996
director · Resigned 30/04/1997
director · Resigned 06/05/1997
director · Resigned 12/09/1997
director · Resigned 30/09/1997
director · Resigned 01/05/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 30/09/1998
secretary · Resigned 04/12/1998
director · Resigned 21/05/1999
director · Resigned 31/12/1999
director · Resigned 01/04/2000
corporate secretary · Resigned 03/11/2003
director · Resigned 04/10/2004
director · Resigned 04/10/2004
director · Resigned 01/01/2006
secretary · Resigned 01/01/2006
director · Resigned 01/01/2006
director · Resigned 02/04/2007
director · Resigned 31/10/2007
director · Resigned 26/02/2009
corporate secretary · Resigned 27/07/2010
secretary · Resigned 27/07/2010
director · Resigned 27/07/2010
director · Resigned 30/09/2011
director · Resigned 01/03/2013
director · Resigned 13/09/2019
secretary · Resigned 29/01/2020
director · Resigned 07/08/2023
director · Resigned 31/07/2025
Persons with Significant Control
Genus Investments Limited
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02028517 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges9 outstanding
NONE
THE MLC NOMINEES PTY LIMITED
DALGETY STAFF PENSION FUND COMPANY
DALGETY STAFF PENSION FUND COMPANY
DALGETY STAFF PENSION FUND COMPANY
DALGETY STAFF PENSION FUND COMPANY
DALGETY STAFF PENSION FUND COMPANY
DALGETY STAFF PENSION FUND COMPANY.
Change History
Active
Private Limited Company
MATRIX HOUSE
BASINGSTOKE