Company information:
Pic Fyfield Limited (No: 00019739)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 29-Apr-1884
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Jan-2020 )
Current Director: DENIS MARY NOONAN ( DOB: Feb-1966 From: Oct-2007 )
Current Secretary: VAUGHN WALTON ( From: Jan-2020 )
Resigned Director: JOHN WILLARD ADAMS ( DOB: Apr-1962 From: Oct-2004 To: Jan-2006 )
Resigned Director: ANDREW JAMES ALLNER ( DOB: Dec-1953 From: Feb-1998 To: Apr-2000 )
Resigned Director: JAMES HAROLD ANDERSON ( DOB: Dec-1950 From: May-1999 To: Oct-2004 )
Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934 From: Feb-1993 To: Jun-1998 )
Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937 From: Feb-1993 To: Jun-1998 )
Resigned Director: KARIM BITAR ( DOB: Feb-1965 From: Sep-2011 To: Sep-2019 )
Resigned Director: MARTIN BRETT BODEN ( DOB: Jan-1959 From: Apr-2007 To: Feb-2009 )
Resigned Director: PETER WILLOUGHBY CAREY ( DOB: Jul-1923 From: Dec-1991 To: Aug-1992 )
Resigned Director: RICHARD JOHN CLOTHIER ( DOB: Jul-1945 From: Apr-1992 To: Sep-1997 )
Resigned Director: DOMINIQUE DAMON ( DOB: Oct-1946 From: Jan-1997 To: Jun-1998 )
Resigned Director: PHILLIP JAMES DAVID ( DOB: Dec-1952 From: Feb-1998 To: Jan-2006 )
Resigned Director: MICHAEL BRIAN DRAKE ( DOB: Feb-1960 From: Jul-2005 To: Oct-2007 )
Resigned Director: BRYAN FAWCETT ( DOB: Jun-1932 From: Dec-1991 To: Jun-1992 )
Resigned Director: BRIAN EDGAR GANDY ( DOB: May-1941 From: Dec-1998 To: May-1999 )
Resigned Director: NIGEL STEPHEN GARROW ( DOB: May-1952 From: Sep-1994 To: May-1997 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Dec-1998 To: Dec-1999 )
Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953 From: May-1997 To: Sep-1998 )
Resigned Director: ROBERT NICHOLAS HARRIS ( DOB: Jan-1939 From: Dec-1991 To: Sep-1997 )
Resigned Director: DENYS HARTLEY HENDERSON ( DOB: Oct-1932 From: Oct-1996 To: Jun-1998 )
Resigned Director: EDWARD CHARLES HUMPHREYS ( DOB: Oct-1934 From: Dec-1991 To: Oct-1994 )
Resigned Director: PAUL KIRK ( DOB: Aug-1946 From: Apr-1992 To: May-1998 )
Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922 From: Dec-1991 To: Jun-1992 )
Resigned Director: JOHN REID MARTYN ( DOB: Jun-1944 From: Dec-1991 To: Apr-1997 )
Resigned Director: DENIS NOONAN ( DOB: Feb-1966 From: Jul-2010 To: Jul-2010 )
Resigned Director: GRAEME DAVID WILLIAM ODGERS ( DOB: Mar-1934 From: Dec-1991 To: Apr-1993 )
Resigned Director: JACK ROWELL ( DOB: Nov-1936 From: Jan-1993 To: Dec-1994 )
Resigned Director: EDWARD HUGH RODERICK THOMAS ( DOB: Sep-1947 From: Dec-1991 To: Jun-1993 )
Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952 From: Dec-2005 To: Apr-2007 )
Resigned Director: BERNARD VERRET ( DOB: Jan-1959 From: May-1999 To: Oct-2004 )
Resigned Director: PETER EDWARD WALKER ( DOB: Mar-1932 From: Dec-1991 To: Jun-1996 )
Resigned Director: MAURICE ERIC WARREN ( DOB: Jun-1933 From: Dec-1991 To: Dec-1996 )
Resigned Director: JOHN JOSEPH WEST ( DOB: Jan-1928 From: Dec-1991 To: Jul-1993 )
Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959 From: Mar-2013 To: Aug-2023 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Dec-2005 To: Sep-2011 )
Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950 From: Feb-2009 To: Mar-2013 )
Resigned Secretary: CARA CRICHTON ( From: Apr-2013 To: Jan-2020 )
Resigned Secretary: EASICARE COMPUTERS LIMITED ( From: Dec-1998 To: Nov-2003 )
Resigned Secretary: IAN FARRELLY ( From: Jul-2010 To: Jul-2010 )
Resigned Secretary: IAN FARRELLY ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: BRIAN EDGAR GANDY ( DOB: May-1941 From: Dec-1991 To: Dec-1998 )
Resigned Secretary: DOROTHY LEE ( DOB: Feb-1970 From: Nov-2003 To: Jan-2006 )
Resigned Secretary: PIGTALES LIMITED ( From: Jan-2006 To: Jul-2010 )
Persons of Significant Control:
Genus Investments Limited, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)