Company Information for

FYFFES GROUP LIMITED

HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE,HAMPSHIRE, RG21 6XL,

Company Registration Number

00070123

Private Limited Company

Active

About Fyffes Group Ltd

FYFFES GROUP LIMITED was founded on 1901-05-09 and has its registered office in Basingstoke,hampshire. The organisation's status is listed as "Active". Fyffes Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FYFFES GROUP LIMITED
Legal Registered Office
HOUNDMILLS ROAD
HOUNDMILLS INDUSTRIAL ESTATE
BASINGSTOKE,HAMPSHIRE
RG21 6XL
Other companies in RG21
Contact details
Telephone
0125-638-3260

Filing Information

Company Number00070123
Date formed1901-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 08:45:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Breathnach Company Secretary ACCOUNTANT 2006-04-20 UNITED KINGDOM
Paul Alexander James Armstrong Director COMMERCIAL DIRECTOR 2018-01-09 ENGLAND
Andrew Hugh Denham Smith Director GENERAL MANAGER 1998-12-16 ENGLAND
Richard John Enright Director FINANCE DIRECTOR 2016-12-16 IRELAND
John Hopkins Director GENERAL MANAGER 2014-07-23 ENGLAND
Andrew James Joyce Director UK OPERATIONS DIRECTOR 2018-01-09 ENGLAND
Thomas Gerard Murphy Director CHARTERED ACCOUNTANT 1996-11-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Ross Kennedy Director 2014-07-23 2017-05-05
David Flynn Director 1998-12-16 2017-01-31
Charles Anthony Napier Director 2008-01-01 2015-06-19
Coenraad Bos Director 2001-01-17 2014-07-23
Timothy David Chambers Director 2002-09-02 2014-07-23
Michael John Key Director 1998-04-27 2009-12-31
Arthur John Ellis Director 1991-09-03 2008-05-13
James Paul Tolan Director 2006-12-13 2008-04-30
John Peter Murray Director 2005-04-01 2007-09-20
Rory Patrick Byrne Director 1991-09-03 2006-12-31
Francis James Davis Director 1998-12-16 2006-12-31
Seamus Mulvenna Director 1998-12-16 2006-12-31
Niall Charles Quigley Company Secretary 2000-09-08 2006-04-20
Eugene Joseph Caulfield Director 1998-12-16 2005-06-30
Martin Guy Gibson Director 1998-12-16 2001-03-05
Paul Shields Director 1992-11-13 2000-11-30
Meyer Padwa Director 1991-09-03 2000-10-23
Stephen James Bailey Company Secretary 1994-12-01 2000-09-07
Carl Patrick Mccann Mccann Director 1991-09-03 1998-12-16
David Vincent Mccann Director 1991-09-03 1998-12-16
David Keith Marwick Bagshaw Director 1992-11-13 1998-10-31
Russell Anthony Peters Director 1991-09-03 1997-10-15
Patrick Gerard Mcnamee Director 1991-09-03 1997-01-31
James Francis Mcloughlin Director 1994-07-22 1996-10-25
Dennis George Martin Director 1991-09-03 1996-02-20
Nicholas John Gorrod Company Secretary 1992-02-29 1994-12-01
Denis Noel Mccoy Director 1991-09-03 1993-01-15
John Arthur Benns Company Secretary 1991-09-03 1992-02-28

Related Directorships for Brian Breathnach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Breathnach EDINBURGH FRUIT MARKET LIMITEDCompany Secretary 2009-02-28 CURRENT 1970-07-03 Active
Brian Breathnach WEST FARM DEVELOPMENTS LIMITEDCompany Secretary 2006-10-25 CURRENT 2005-10-31 Active
Brian Breathnach FRUIT MARKET DEVELOPMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2004-04-13 Active - Proposal to Strike off
Brian Breathnach HUTCHISON ROAD DEVELOPMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2004-07-20 Active - Proposal to Strike off
Brian Breathnach E & F LINES LIMITEDCompany Secretary 2006-04-20 CURRENT 1973-05-16 Dissolved 2017-12-07
Brian Breathnach E & F SHIPPING LIMITEDCompany Secretary 2006-04-20 CURRENT 1929-12-09 Active
Brian Breathnach ELDERS AND FYFFES LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-14 Active
Brian Breathnach FYFFES (BLABY) LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-02-20 Active
Brian Breathnach FII HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1991-03-12 Active
Brian Breathnach FYFFES DISTRIBUTION SERVICES LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-08-24 Active
Brian Breathnach JOHN MURRAY (IMPORTS) LIMITEDCompany Secretary 2006-04-20 CURRENT 1997-09-23 Active - Proposal to Strike off
Brian Breathnach PADWAY PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1953-02-04 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING PROPERTIES LIMITEDCompany Secretary 2006-04-20 CURRENT 1992-11-10 Active
Brian Breathnach E & F HOLDINGS LIMITEDCompany Secretary 2006-04-20 CURRENT 1994-02-01 Active - Proposal to Strike off
Brian Breathnach FYFFES SPALDING LIMITEDCompany Secretary 2006-04-20 CURRENT 1995-12-20 Active - Proposal to Strike off
Brian Breathnach THE PADWA GROUP LIMITEDCompany Secretary 2006-04-20 CURRENT 1989-12-15 Active - Proposal to Strike off
Brian Breathnach VANGEN SERVICES LIMITEDCompany Secretary 2006-04-20 CURRENT 1956-12-21 Active
Brian Breathnach ZONES RESTRICTED LIMITEDCompany Secretary 2006-04-20 CURRENT 1957-03-26 Active - Proposal to Strike off

Related Directorships for Andrew Hugh Denham Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hugh Denham Smith BRISTOL FRUIT SALES (BANANAS) LIMITEDDirector 2018-06-26 CURRENT 2006-08-09 Active
Andrew Hugh Denham Smith JAMES LINDSAY & SON PUBLIC LIMITED COMPANYDirector 2013-01-29 CURRENT 1898-12-01 Active
Andrew Hugh Denham Smith VANGEN SERVICES LIMITEDDirector 2007-07-04 CURRENT 1956-12-21 Active
Andrew Hugh Denham Smith PADWAY PROPERTIES LIMITEDDirector 2007-06-27 CURRENT 1953-02-04 Active - Proposal to Strike off
Andrew Hugh Denham Smith WEST FARM DEVELOPMENTS LIMITEDDirector 2006-10-25 CURRENT 2005-10-31 Active
Andrew Hugh Denham Smith ZONES RESTRICTED LIMITEDDirector 2002-07-01 CURRENT 1957-03-26 Active - Proposal to Strike off
Andrew Hugh Denham Smith ELDERS AND FYFFES LIMITEDDirector 2000-10-23 CURRENT 1991-02-14 Active
Andrew Hugh Denham Smith FYFFES (BLABY) LIMITEDDirector 2000-10-23 CURRENT 1991-02-20 Active
Andrew Hugh Denham Smith FII HOLDINGS LIMITEDDirector 2000-10-23 CURRENT 1991-03-12 Active
Andrew Hugh Denham Smith FYFFES DISTRIBUTION SERVICES LIMITEDDirector 2000-10-23 CURRENT 1992-08-24 Active
Andrew Hugh Denham Smith SANDSTATE LIMITEDDirector 2000-10-23 CURRENT 1994-10-06 Active
Andrew Hugh Denham Smith FYFFES SPALDING PROPERTIES LIMITEDDirector 2000-10-23 CURRENT 1992-11-10 Active

Related Directorships for Andrew James Joyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Joyce FYFFES GROUP NOMINEE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1963-04-26 Active

Related Directorships for Thomas Gerard Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Gerard Murphy FII INVESTMENTSDirector 2006-12-30 CURRENT 1990-02-08 Active
Thomas Gerard Murphy BRISTOL FRUIT SALES (BANANAS) LIMITEDDirector 2006-11-13 CURRENT 2006-08-09 Active
Thomas Gerard Murphy WINDWARD ISLES BANANA COMPANY (UK) LIMITEDDirector 2001-06-23 CURRENT 1995-11-10 Dissolved 2018-05-26
Thomas Gerard Murphy GEEST SHIPPING LIMITEDDirector 2001-06-23 CURRENT 1932-07-08 Active
Thomas Gerard Murphy FII HOLDINGS LIMITEDDirector 2000-10-23 CURRENT 1991-03-12 Active
Thomas Gerard Murphy E & F LINES LIMITEDDirector 1997-04-17 CURRENT 1973-05-16 Dissolved 2017-12-07
Thomas Gerard Murphy E & F SHIPPING LIMITEDDirector 1997-04-17 CURRENT 1929-12-09 Active
Thomas Gerard Murphy E & F HOLDINGS LIMITEDDirector 1997-04-17 CURRENT 1994-02-01 Active - Proposal to Strike off