FYFFES GROUP LIMITED

Profile FYFFES GROUP LIMITED

Actual on 01.10.2020
Company name
FYFFES GROUP LIMITED
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Company number
00070123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 May 1901
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
46310 - Wholesale of fruit and vegetables
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Registered office address
HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE,HAMPSHIRE, RG21 6XL
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PSC and Officers FYFFES GROUP LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, Paul Alexander James
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
BLAKE, Joanne
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
BREATHNACH, Brian
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Role: Secretary
DENHAM SMITH, Andrew Hugh
Status: Active
Appointed on: Wednesday, 16 December 1998
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: General Manager
Country of residence: England
ENRIGHT, Richard John
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: Irish
Date of birth: April 1980
Role: Director
Occupation: Finance Director
Country of residence: Ireland
HOPKINS, John
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: General Manager
Country of residence: England
JOYCE, Andrew James
Status: Active
Appointed on: Tuesday, 09 January 2018
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Uk Operations Director
Country of residence: England
MURPHY, Thomas Gerard
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: Irish
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
KENNEDY, George Ross
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Friday, 05 May 2017
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Manager
Country of residence: England
MCCOY, Denis Noel
Status: Not active
Resigned on: Friday, 15 January 1993
Correspondence address: 24 Tudor Close, Essex, Woodford
Nationality: Irish
Date of birth: December 1955
Role: Director
Occupation: Executive
NAPIER, Charles Anthony
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 19 June 2015
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Financial Controlle
Country of residence: England
MCLOUGHLIN, James Francis
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Friday, 25 October 1996
Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
BENNS, John Arthur
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: 10 Lea Walk, Hertfordshire, Harpenden, AL5 4NG
Role: Secretary
MCNAMEE, Patrick Gerard
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Cnoc Annauerna, Ravensdale, Ireland, Co Louth, Dundalk, IRISH
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Director
GIBSON, Martin Guy
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Monday, 05 March 2001
Correspondence address: 9 Rosebury Road, Hampshire, Alresford, SO24 9HQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: General Manager
PADWA, Meyer
Status: Not active
Resigned on: Monday, 23 October 2000
Correspondence address: 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Executive
BAGSHAW, David Keith Marwick
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Saturday, 31 October 1998
Correspondence address: Dovecote Close, Rutland, Barrowden, LE15 8ET, 23
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BYRNE, Rory Patrick
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Spain, Alicante03540, Cabo De Las Huertas
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Director
DAVIS, Francis James
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: 30 Parkview, Ireland, Castleknock, DUBLIN 1
Nationality: Irish
Date of birth: January 1960
Role: Director
Occupation: Accountant
Country of residence: Ireland
MULVENNA, Seamus
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: 14 High Road, Northern Ireland, County Derry, Portstewart, BT55 7BG
Nationality: Irish
Date of birth: September 1953
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
GORROD, Nicholas John
Status: Not active
Appointed on: Saturday, 29 February 1992
Resigned on: Thursday, 01 December 1994
Correspondence address: 27 Potters Road, New Barnet, Hertfordshire, Barnet, EN5 5HS
Role: Secretary
BAILEY, Stephen James
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 07 September 2000
Correspondence address: 8 Devonshire Road, Surrey, Sutton, SM2 5HQ
Nationality: British
Role: Secretary
QUIGLEY, Niall Charles
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Thursday, 20 April 2006
Correspondence address: 1 Four Lanes Close, Chineham, Hampshire, Basingstoke, RG24 8RN
Role: Secretary
MURRAY, John Peter
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 20 September 2007
Correspondence address: 8 Richmond Place, Kent, Tunbridge Wells, TN2 5JZ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: General Manager
CAULFIELD, Eugene Joseph
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Thursday, 30 June 2005
Correspondence address: Knockbridge, Ireland, Co Louth, Dundalk, IRISH
Nationality: Irish
Date of birth: February 1948
Role: Director
Occupation: Company Director
SHIELDS, Paul
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Thursday, 30 November 2000
Correspondence address: The Shepherds House, Wiltshire, Collingbourne Ducis, SN8 3DZ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: General Manager
KEY, Michael John
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Thursday, 31 December 2009
Correspondence address: Ardings Lindfield Road, Ardingly, West Sussex, Haywards Heath, RH17 6TR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Personnel Manager
Country of residence: England
ELLIS, Arthur John
Status: Not active
Resigned on: Tuesday, 13 May 2008
Correspondence address: 38 Forest View, Chingford, London, E4 7AU
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Dennis George
Status: Not active
Resigned on: Tuesday, 20 February 1996
Correspondence address: 11092 Nw 5th Manor, Coral Springs Florida 33071, Usa, FOREIGN
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
FLYNN, David
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Tuesday, 31 January 2017
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: Irish
Date of birth: August 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PETERS, Russell Anthony
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: 1 Enton Hall, Witley, Surrey, Godalming, GU8 5AW
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCANN, Carl Patrick Mccann
Status: Not active
Resigned on: Wednesday, 16 December 1998
Correspondence address: 12c Clyde Lane, Ballsbridge, Ireland, Dublin 4
Nationality: Irish
Date of birth: May 1953
Role: Director
Occupation: Director
MCCANN, David Vincent
Status: Not active
Resigned on: Wednesday, 16 December 1998
Correspondence address: 26 Shrewsbury Road, Ballsbridge, Republic Of Ireland, Dublin 4, IRISH
Nationality: Irish
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: Ireland
BOS, Coenraad
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Wednesday, 23 July 2014
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: Dutch
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
CHAMBERS, Timothy David
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Wednesday, 23 July 2014
Correspondence address: Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Manager
Country of residence: Netherlands
TOLAN, James Paul
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: 9 St Margaret's Avenue,, Raheny, Ireland, Dublin 5, IRISH
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 01.10.2020)

Fii Investments
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basingstoke, .
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent