Company information:
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)