Fyffes Group Limited

00070123

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOUNDMILLS ROAD, BASINGSTOKE,HAMPSHIRE, RG21 6XL

Incorporated 09/05/1901

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Mr Brian Breathnach

secretary · Since 20/04/2006

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Andrew James Joyce

director · Since 09/01/2018

UK OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Joanne Blake

director · Since 10/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr John Hopkins

director · Since 01/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Fii Investments

75–100% shares

75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 2468308 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

FRUEHAUF CORPORATION

Created 01/12/1983Registered 02/12/1983Satisfied 27/05/2010

charge

outstanding

T. RUSSELL · A.L. BURRELL

Created 18/04/1906Registered 09/05/1906