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Fyffes (Blaby) Limited (No: 02584175)

Address: FYFFES GROUP LIMITED, HOUNDMILLS ROAD, HOUNDHILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL

Status: Active

Incorporated: 20-Feb-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Jun-2025

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 ( DOB: Jul-1959   From: Apr-2006  )

Resigned Director: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963   From: Oct-2000   To: Sep-2022  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Aug-2022  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Aug-2022  )

Resigned Director: DAVID FLYNN ( DOB: Aug-1955   From: Oct-2000   To: Jan-2017  )

Resigned Director: JOHN FRANCIS GERNON ( DOB: Jul-1953   From: Mar-1991   To: Jul-1998  )

Resigned Director: MARTIN GUY GIBSON ( DOB: May-1959   From: Oct-2000   To: Mar-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1991   To: Mar-1991  )

Resigned Director: CARL PATRICK MCCANN MCCANN ( DOB: May-1953   From: Mar-1991   To: Jul-1998  )

Resigned Director: NEIL VINCENT MCCANN ( DOB: Apr-1924   From: Apr-1991   To: Jul-1998  )

Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958   From: Mar-1991   To: Oct-2000  )

Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930   From: Mar-1991   To: Jan-1997  )

Resigned Director: THOMAS GERARD MURPHY ( DOB: Sep-1960   From: Jul-1998   To: Oct-2000  )

Resigned Director: PAUL SHIELDS ( DOB: Aug-1946   From: Jul-1998   To: Nov-2000  )

Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948   From: Oct-1996   To: Sep-2000  )

Resigned Secretary: JOHN FRANCIS GERNON ( DOB: Jul-1953   From: Mar-1991   To: Oct-1996  )

Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965   From: Sep-2000   To: Apr-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1991   To: Mar-1991  )

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)

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