FYFIELD (SM) LIMITED

Overview

Company Name	FYFIELD (SM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01026475
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FYFIELD (SM) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FYFIELD (SM) LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4FF Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FYFIELD (SM) LIMITED?

Previous Company Names
Company Name	From	Until
DALGETY (SM) LIMITED	Apr 17, 1998	Apr 17, 1998
SPILLERS MILLING LIMITED	Jul 04, 1994	Jul 04, 1994
DALGETY FOOD INGREDIENTS LIMITED	Apr 18, 1989	Apr 18, 1989
SPILLERS-FRENCH HOLDINGS LIMITED	Oct 06, 1971	Oct 06, 1971

What are the latest accounts for FYFIELD (SM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FYFIELD (SM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for FYFIELD (SM) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	13 pages	AA

Jan 28, 2026	legacy	220 pages	PARENT_ACC

Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Sep 03, 2025	Appointment of Andrew Paul Russell as a director on Aug 20, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025	1 pages	TM01

Jul 10, 2025	Director's details changed for Mr Denis Mary Noonan on Jul 01, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025	2 pages	CH01

Jul 03, 2025	Change of details for Spillers Limited as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jul 03, 2025	Secretary's details changed for Vaughn Walton on Jul 01, 2025	1 pages	CH03

Jul 01, 2025	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025	1 pages	AD01

Feb 21, 2025	Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025	2 pages	CH01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Dec 23, 2024	legacy	203 pages	PARENT_ACC

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Jan 19, 2024	legacy	211 pages	PARENT_ACC

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023	1 pages	TM01

Dec 09, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	14 pages	AA

View All Filings

Who are the officers of FYFIELD (SM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALTON, Vaughn

Jan 29, 2020

Secretary

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

266580150001

NOONAN, Denis Mary

Jul 27, 2010

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

England

Irish

1966-2

126374180012

RUSSELL, Andrew Paul

Aug 20, 2025

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

British

1974-6

338729680001

CRICHTON, Cara

Apr 12, 2013

Jan 29, 2020

Secretary

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

184242880001

FARRELLY, Ian

Jul 27, 2010

Apr 11, 2013

Secretary

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

153487720001

PIGTALES LIMITED

Jul 27, 2010

Secretary

c/o C/O Genus Plc

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1026475

254950013

BITAR, Karim

Sep 30, 2011

Sep 13, 2019

Director

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

United Kingdom

American

1965-2

162877990001

GANDY, Brian Edgar

Apr 30, 1997

Sep 30, 1997

Director

32 Florence Road

Church Crookham

GU13 9LQ Fleet

Hampshire

British

1941-5

3112380001

HARRIS, Robert Nicholas

Sep 30, 1997

Director

Bingles

Lye Green

TN6 1UU Withyam

Sussex

British

1939-1

145654020001

HENRIKSEN, Alison Jane

Jan 29, 2020

Jul 31, 2025

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Australian,British

1967-10

261824390001

MARTYN, John Reid

Apr 30, 1997

Director

Redcroft

Stanville Road

OX2 9JF Cumnor Hill

Oxford

British

1944-6

19968630001

WARREN, Maurice Eric

Apr 01, 1993

Director

The Oak House

26 The Avenue

BS21 7EA Clevedon

Avon

British

1933-6

255510002

WILSON, Stephen David

Mar 01, 2013

Aug 07, 2023

Director

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

British

1959-10

80682720001

WOOD, Richard Kenneth

Jul 27, 2010

Sep 30, 2011

Director

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

England

British

1944-12

102208990001

WORBY, John Graham

Jul 27, 2010

Mar 01, 2013

Director

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

United Kingdom

British

1950-11

137236910001

EASICARE COMPUTERS LIMITED

Sep 30, 1997

Jul 27, 2010

Director

c/o C/O Genus Plc

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	830255

39121740011

PIGTALES LIMITED

Sep 30, 1997

Jul 27, 2010

Director

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	723762

254950013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FYFIELD (SM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spillers Limited

Apr 06, 2016

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00024021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FYFIELD (SM) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 1999	Commencement of winding up
Jun 29, 1999	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Jun 29, 1999

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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