Company information:
Fyffes Scotland Limited (No: 00322336)
Status: Active
Incorporated: 24-Dec-1936
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1967 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( From: Oct-2009 )
Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Oct-2009 To: Jan-2017 )
Resigned Director: RORY PATRICK BYRNE ( DOB: Apr-1960 From: Sep-1991 To: Dec-1993 )
Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948 From: Dec-1999 To: May-2006 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Dec-1999 To: Jun-2009 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Jan-2017 To: Sep-2022 )
Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932 From: Sep-1991 To: Apr-1997 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Jul-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Jul-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: ANDREW RICHARD HARVIE ( DOB: Sep-1953 From: Dec-1999 To: Sep-2006 )
Resigned Director: CARL PATRICK MCCANN MCCANN ( DOB: May-1953 From: Sep-1991 To: Dec-1999 )
Resigned Director: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962 From: Dec-1993 To: Oct-1996 )
Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930 From: Sep-1991 To: Jan-1997 )
Resigned Director: THOMAS GERARD MURPHY ( DOB: Sep-1960 From: Apr-1997 To: Dec-1999 )
Resigned Director: RUSSELL ANTHONY PETERS ( DOB: Jan-1932 From: Sep-1991 To: Mar-1997 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Resigned Director: ROBIN DAVID SPINKS ( DOB: Jun-1954 From: Oct-2003 To: Oct-2009 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Dec-1999 To: Sep-2001 )
Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947 From: Dec-1999 To: Nov-2003 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Dec-1994 To: Sep-2000 )
Resigned Secretary: JOHN ARTHUR BENNS ( DOB: Apr-1940 From: Sep-1991 To: Feb-1992 )
Resigned Secretary: NICHOLAS JOHN GORROD ( DOB: Nov-1959 From: Feb-1992 To: Dec-1994 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Oct-2003 )
Resigned Secretary: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Persons of Significant Control:
Fyffes Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)