FAYREFIELD FOODS LIMITED

Overview

Company Name	FAYREFIELD FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01639747
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1982

Summary

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

What is the purpose of FAYREFIELD FOODS LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FAYREFIELD FOODS LIMITED located?

Registered Office Address	Englesea House Barthomley Road CW1 5UF Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of FAYREFIELD FOODS LIMITED?

Previous Company Names
Company Name	From	Until
JOHN DOUGLAS KERR LIMITED	Aug 11, 1982	Aug 11, 1982
SEQUINLYNN LIMITED	Jun 01, 1982	Jun 01, 1982

What are the latest accounts for FAYREFIELD FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAYREFIELD FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for FAYREFIELD FOODS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Oct 15, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Mar 14, 2025	Change of details for The Fayrefield Group Limited as a person with significant control on Aug 07, 2019	2 pages	PSC05

Oct 13, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Nov 03, 2023	Appointment of Poppy Catherine Moulton as a director on Nov 01, 2023	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Niel John Kerr on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Mr Leslie John Wright on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Mr David Neil Mcfarlane on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Mr John Douglas Kerr on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Mr Daniel David Harper on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Secretary's details changed for Mr Philip Anthony Austin on Dec 22, 2022	1 pages	CH03

Nov 25, 2022	Director's details changed for Mr Timothy Marcus Robinson on Nov 25, 2022	2 pages	CH01

Oct 12, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 20, 2022	Appointment of Mr Alastair Ian Lyon as a director on Jun 29, 2022	2 pages	AP01

Oct 25, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Director's details changed for Mr Ashley Weaver on Oct 12, 2020	2 pages	CH01

Aug 19, 2020	Termination of appointment of Michael Reade as a director on Aug 07, 2020	1 pages	TM01

Jun 12, 2020	Director's details changed for Mr Niel John Kerr on Jun 12, 2020	2 pages	CH01

View All Filings

Who are the officers of FAYREFIELD FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Philip Anthony Barthomley Road CW1 5UF Crewe Englesea House Cheshire	May 01, 2013		Secretary	Barthomley Road CW1 5UF Crewe Englesea House Cheshire				178693800001
FENNEY, Michelle Marie Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jan 14, 2016		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	United Kingdom	British	1974-2	204462530001
HARPER, Daniel David Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Nov 26, 2003		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1972-10	85913450001
KERR, John Douglas Barthomley Road CW1 5UF Crewe Englesea House Cheshire			Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1946-2	6677310001
KERR, Niel John Douglas Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Dec 08, 2009		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1977-8	85913730005
LYON, Alastair Ian Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jun 29, 2022		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1986-5	293752090001
MCFARLANE, David Neil Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jan 09, 1992		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1962-9	22451280006
MOULTON, Poppy Catherine Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Nov 01, 2023		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	United Kingdom	British	1998-6	315500410001
ROBINSON, Timothy Marcus Barthomley Road CW1 5UF Crewe Englesea House Cheshire England	Oct 24, 1995		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire England	England	British	1964-12	40696220003
WEAVER, Ashley Clinton Darrel Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jul 14, 2016		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	England	British	1966-4	87859060003
WRIGHT, Leslie John Barthomley Road CW1 5UF Crewe Englesea House Cheshire	Jun 06, 2014		Director	Barthomley Road CW1 5UF Crewe Englesea House Cheshire	United Kingdom	British	1955-2	56175150002
SADLER, James Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop		May 01, 2013	Secretary	Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop		British		8741770001
BEECH, Sydney John 8 Woodland Avenue CW5 6JE Nantwich Cheshire	Apr 07, 2003	Apr 06, 2016	Director	8 Woodland Avenue CW5 6JE Nantwich Cheshire	United Kingdom	British	1945-2	74718120001
BRUNT, Patrick Dennis John Long Lane CW7 4DN Wettenhall Church Cottage Cheshire Uk	Aug 01, 2008	May 13, 2011	Director	Long Lane CW7 4DN Wettenhall Church Cottage Cheshire Uk	United Kingdom	British	1963-10	164995870002
EELES, Jonathan David 4 Southlands Close ST13 8DF Leek Staffordshire	Dec 20, 2000	May 31, 2002	Director	4 Southlands Close ST13 8DF Leek Staffordshire		British	1968-5	90143680001
HILTON, Nicholas Anthony Paddock Cottage Hollin Green Lane Burland CW5 8NL Nantwich Cheshire		Aug 08, 2019	Director	Paddock Cottage Hollin Green Lane Burland CW5 8NL Nantwich Cheshire	United Kingdom	British	1953-9	20488590001
KERR, Theresa Hilderstone Main Road Worleston CW5 6DN Nantwich Cheshire	Jan 01, 1998	Jul 11, 2014	Director	Hilderstone Main Road Worleston CW5 6DN Nantwich Cheshire	United Kingdom	British	1956-2	21835720001
LAIRD, Richard Adamson 117 The Burn Road Doagh BT39 0RE Ballyclare County Antrim Ireland	Sep 21, 1993	Jun 05, 2008	Director	117 The Burn Road Doagh BT39 0RE Ballyclare County Antrim Ireland	Northern Ireland	British	1946-5	145532930001
PALMER, Kim Wayne 8 Brunel Walk TW2 7EJ Twickenham Middlesex	Jan 04, 2000	Mar 31, 2003	Director	8 Brunel Walk TW2 7EJ Twickenham Middlesex	United Kingdom	British	1964-9	67756250001
READE, Michael Highfield Grove ST17 9RA Stafford 38 Staffordshire England	Aug 01, 2008	Aug 07, 2020	Director	Highfield Grove ST17 9RA Stafford 38 Staffordshire England	United Kingdom	British	1970-3	98791070003
RIDYARD, Timothy James 8 Glenmore Close BL3 4RY Ladybridge Bolton	Jan 01, 1999	Oct 19, 2000	Director	8 Glenmore Close BL3 4RY Ladybridge Bolton		British	1958-11	62381080004
SADLER, James Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop		Sep 03, 2001	Director	Bromfield 11 Chester Avenue SY13 1NE Whitchurch Salop		British	1948-4	8741770001
SCOTT, George Hilary Birchall Telpyns Wantz Road Margaretting CM4 0EP Ingatestone Essex		Jan 04, 2000	Director	Telpyns Wantz Road Margaretting CM4 0EP Ingatestone Essex		British	1933-7	20488600001
SWIRE, Christopher Martyn 9 Church View Llangattock NP8 1PQ Crickhowell Powys		Sep 19, 2008	Director	9 Church View Llangattock NP8 1PQ Crickhowell Powys	Wales	British	1945-12	8008990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAYREFIELD FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Douglas Kerr

Sep 29, 2016

Barthomley Road

CW1 5UF Crewe

Englesea House

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

The Fayrefield Group Limited

Sep 29, 2016

Barthomley Road

CW1 5UF Crewe

Englesea House

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02563136

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

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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