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The Fayrefield Group Limited

02563136

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Englesea House, Barthomley Road, Crewe Green,Crewe, CW1 5UF
Incorporated 28/11/1990

Previously known as

Fairfield Dairies Limited · until 04/07/1994
Leobright Limited · until 20/12/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100
Activities of head offices

Officers

John Douglas Kerr

director · Since 08/06/1994

British · England · Age 80

Philip Anthony Austin

secretary · Since 01/05/2013

Markus Muhlbacher

director · Since 11/08/2015

German · Germany · Age 49

Kirstin Susan Moulton

director · Since 01/05/2025

British · England · Age 55

Poppy Catherine Moulton

director · Since 01/05/2025

British · England · Age 28

Michelle Marie Fenney

director · Since 01/05/2025

British · United Kingdom · Age 52

Niel John Douglas Kerr

director · Since 01/05/2025

British · England · Age 48

Former

Nicholas Anthony Hilton

director · Resigned 08/06/1994

Timothy James Ridyard

director · Resigned 19/10/2000

Michael George Forrester

director · Resigned 31/12/2003

Richard Walsh

director · Resigned 28/04/2008

Richard Adamson Laird

director · Resigned 05/06/2008

Roger Geoffrey Phillips

director · Resigned 31/12/2008

Peter Nielsen

director · Resigned 01/02/2010

James Sadler

secretary · Resigned 01/05/2013

Sydney John Beech

director · Resigned 06/04/2016

Nicholas Anthony Hilton

director · Resigned 08/08/2019

Wade Martin

director · Resigned 01/06/2022

Jens Bruun Haugstrup

director · Resigned 15/02/2024

Leslie John Wright

director · Resigned 01/05/2025

Peter Nielsen

director · Resigned 01/05/2025

Timothy Marcus Robinson

director · Resigned 01/05/2025

David Neil Mcfarlane

director · Resigned 01/05/2025

Ashley Clinton Darrel Weaver

director · Resigned 01/05/2025

Marta Maria Alvarez De Rivera Dannhoff

director · Resigned 01/05/2025

Persons with Significant Control

Mr John Douglas Kerr

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

British · England · Age 80

Englesea House, Crewe Green,Crewe, CW1 5UF

Notified 28/11/2016

Change History

officer appointedMUHLBACHER, Markus
2026-05-10
officer appointedKERR, John Douglas
2026-05-10
officer appointedKERR, Niel John Douglas
2026-05-10
officer appointedMOULTON, Kirstin Susan
2026-05-10
officer appointedMOULTON, Poppy Catherine
2026-05-10
officer appointedAUSTIN, Philip Anthony
2026-05-10
officer appointedFENNEY, Michelle Marie
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Englesea House
2026-05-10

ENGLESEA HOUSE

post townCrewe Green,Crewe
2026-05-10

CREWE GREEN,CREWE

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

15/10/202540 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
PSC changed

change to a person with significant control

06/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202440 pages · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202340 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Director details changed

change person director company with change date

22/12/20222 pages · PDF
CH03

change person secretary company with change date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202240 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

25/10/202141 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director details changed

change person director company with change date

12/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201938 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201837 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201735 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type group

27/10/201632 pages · PDF
Director appointed

appoint person director company with name date

28/06/20162 pages · PDF
Director resigned

termination director company with name termination date

08/04/20161 page · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201510 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201527 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Director appointed

appoint person director company with name date

24/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20149 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20139 pages · PDF
Accounts filed

accounts with accounts type group

27/09/201326 pages · PDF
AP03

appoint person secretary company with name

31/05/20132 pages · PDF
TM02

termination secretary company with name

24/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20129 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20119 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20109 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201030 pages · PDF
Director appointed

appoint person director company with name

23/02/20102 pages · PDF
Director appointed

appoint person director company with name

23/02/20102 pages · PDF
Director resigned

termination director company with name

23/02/20101 page · PDF
AUD

auditors resignation company

22/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20096 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type group

05/11/200931 pages · PDF
288b

legacy

24/03/20091 page · PDF
363a

legacy

02/12/20085 pages · PDF
288c

legacy

01/12/20082 pages · PDF
Accounts filed

accounts with accounts type group

28/10/200826 pages · PDF
AUD

auditors resignation company

23/07/20081 page · PDF
169

legacy

23/06/20082 pages · PDF
RESOLUTIONS

resolution

17/06/20089 pages · PDF
288b

legacy

10/06/20081 page · PDF
288b

legacy

30/04/20081 page · PDF
363a

legacy

30/11/20073 pages · PDF
288c

legacy

30/11/20071 page · PDF
Accounts filed

accounts with accounts type group

01/11/200728 pages · PDF
363a

legacy

29/11/20063 pages · PDF
288c

legacy

29/11/20061 page · PDF
Accounts filed

accounts with accounts type group

02/11/200627 pages · PDF
363a

legacy

16/12/20053 pages · PDF
Accounts filed

accounts with accounts type group

01/11/200528 pages · PDF
363s

legacy

06/01/200510 pages · PDF
Accounts filed

accounts with accounts type group

20/10/200423 pages · PDF
288a

legacy

02/07/20042 pages · PDF
288b

legacy

07/04/20041 page · PDF
363s

legacy

12/01/200410 pages · PDF
Accounts filed

accounts with accounts type group

27/09/200323 pages · PDF
288a

legacy

01/05/20032 pages · PDF
363s

legacy

03/01/20039 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200224 pages · PDF
363s

legacy

03/01/20028 pages · PDF
Accounts filed

accounts with accounts type group

16/10/200124 pages · PDF
288a

legacy

26/04/20012 pages · PDF
363s

legacy

04/01/20017 pages · PDF
288a

legacy

22/12/20002 pages · PDF
288a

legacy

04/12/20002 pages · PDF
288a

legacy

04/12/20002 pages · PDF