Fyffes Group Nominee Holdings Limited

00758927

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOUNDMILLS ROAD, BASINGSTOKE, RG21 6XL

Incorporated 26/04/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Douglas Taylor

director · Since 31/10/2010

HR DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Jacqueline Evelyn Mary Dickson

director · Since 13/07/2015

ADMINISTRATION MANAGER

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Jacqueline Evelyn Mary Dickson

secretary · Since 05/05/2017

Mr Andrew James Joyce

director · Since 30/06/2017

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mrs Joanne Blake

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Vidett Trust Corporation Limited

director · Since 21/08/2025

Also on 10 other boards

Mr Robert Michael Walker

director · Since 30/01/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Fyffes International Sa

Appoint directors

Chemin Jean-Baptiste Vandell 3a, Chemin Jean-Bapiste Vandelle, Versoix

Notified 01/05/2025

Former PSCs

Fyffes Group Limited

Ceased 01/05/2025