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Fayrefield Foods Limited (No: 01639747)

Address: ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF

Status: Active

Incorporated: 06-Jan-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Oct-2024

Industry Class: 46330 - Wholesale of dairy products, eggs and edible oils and fats

Current Director: MICHELLE FENNEY ( DOB: Feb-1974   From: Jan-2016  )

Current Director: DANIEL DAVID HARPER ( DOB: Oct-1972   From: Nov-2003  )

Current Director: JOHN DOUGLAS KERR ( DOB: Feb-1946   From: Sep-1991  )

Current Director: NIEL JOHN KERR ( DOB: Aug-1977   From: Dec-2009  )

Current Director: NIEL JOHN DOUGLAS KERR ( DOB: Aug-1977   From: Dec-2009  )

Current Director: ALASTAIR IAN LYON ( DOB: May-1986   From: Jun-2022  )

Current Director: DAVID NEIL MCFARLANE ( DOB: Sep-1962   From: Jan-1992  )

Current Director: POPPY CATHERINE MOULTON ( DOB: Jun-1998   From: Nov-2023  )

Current Director: MICHAEL READE ( DOB: Mar-1970   From: Aug-2008  )

Current Director: TIMOTHY MARCUS ROBINSON ( DOB: Dec-1964   From: Oct-1995  )

Current Director: ASHLEY WEAVER ( DOB: Apr-1966   From: Jul-2016  )

Current Director: LESLIE JOHN WRIGHT ( DOB: Feb-1955   From: Jun-2014  )

Current Secretary: PHILIP ANTHONY AUSTIN (   From: May-2013  )

Resigned Director: SYDNEY JOHN BEECH ( DOB: Feb-1945   From: Apr-2003   To: Apr-2016  )

Resigned Director: PATRICK DENNIS JOHN BRUNT ( DOB: Oct-1963   From: Aug-2008   To: May-2011  )

Resigned Director: JONATHAN DAVID EELES ( DOB: May-1968   From: Dec-2000   To: May-2002  )

Resigned Director: NICHOLAS ANTHONY HILTON ( DOB: Sep-1953   From: Sep-1991   To: Aug-2019  )

Resigned Director: THERESA KERR ( DOB: Feb-1956   From: Jan-1998   To: Jul-2014  )

Resigned Director: RICHARD ADAMSON LAIRD ( DOB: May-1946   From: Sep-1993   To: Jun-2008  )

Resigned Director: KIM WAYNE PALMER ( DOB: Sep-1964   From: Jan-2000   To: Mar-2003  )

Resigned Director: TIMOTHY JAMES RIDYARD ( DOB: Nov-1958   From: Jan-1999   To: Oct-2000  )

Resigned Director: JAMES SADLER ( DOB: Apr-1948   From: Sep-1991   To: Sep-2001  )

Resigned Director: GEORGE HILARY BIRCHALL SCOTT ( DOB: Jul-1933   From: Sep-1991   To: Jan-2000  )

Resigned Director: CHRISTOPHER MARTYN SWIRE ( DOB: Dec-1945   From: Sep-1991   To: Sep-2008  )

Resigned Secretary: JAMES SADLER ( DOB: Apr-1948   From: Sep-1991   To: May-2013  )

Persons of Significant Control:

The Fayrefield Group Limited, Englesea House Barthomley Road, Crewe, Cheshire, CW1 5UF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-29)

Mr John Douglas Kerr, Englesea House Barthomley Road, Crewe, Cheshire, CW1 5UF: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-09-29, Ceased: 2016-09-29)

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