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Fayrefield Foods Limited

01639747

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

ENGLESEA HOUSE, CREWE, CW1 5UF
Incorporated 01/06/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr John Douglas Kerr

director · Since 29/09/1991

DAIRY PRODUCTS EXECUTIVE

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr David Neil Mcfarlane

director · Since 09/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Timothy Marcus Robinson

director · Since 24/10/1995

DAIRY PRODUCTS EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Daniel David Harper

director · Since 26/11/2003

DAIRY PRODUCTS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Niel John Douglas Kerr

director · Since 08/12/2009

EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Philip Anthony Austin

secretary · Since 01/05/2013

Mr Leslie John Wright

director · Since 06/06/2014

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mrs Michelle Marie Fenney

director · Since 14/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ashley Clinton Darrel Weaver

director · Since 14/07/2016

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Alastair Ian Lyon

director · Since 29/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Poppy Catherine Moulton

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

The Fayrefield Group Limited

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

Englesea House, Barthomley Road, Crewe, CW1 5UF

Reg: 02563136 · Companies House · Private Limited Company

Notified 29/09/2016

Former PSCs

Mr John Douglas Kerr

Ceased 29/09/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 26/11/2013Registered 27/11/2013Satisfied 21/06/2019
charge
satisfied

SYDBANK A/S

Created 26/03/2009Registered 03/04/2009Satisfied 19/12/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1983Registered 31/05/1983