Fayrefield Foods Limited
Company 01639747 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Leslie John Wright Director · appointed 2014
- Poppy Catherine Moulton Director · appointed 2023
- Michelle Marie Fenney Director · appointed 2016
- David Neil Mcfarlane Director · appointed 1992
- Niel John Douglas Kerr Director · appointed 2009
- Alastair Ian Lyon Director · appointed 2022
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 1995
- Daniel David Harper Director · appointed 2003
- John Douglas Kerr Director
16y median 12.1y
average tenure
34.5y
longest tenure
Directors past 6 years
- Leslie John Wright Director · appointed 2014
- Michelle Marie Fenney Director · appointed 2016
- David Neil Mcfarlane Director · appointed 1992
- Niel John Douglas Kerr Director · appointed 2009
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 1995
- Daniel David Harper Director · appointed 2003
First-time vs portfolio directors
Portfolio (10)
- Leslie John Wright Director · appointed 2014
- Poppy Catherine Moulton Director · appointed 2023
- Michelle Marie Fenney Director · appointed 2016
- David Neil Mcfarlane Director · appointed 1992
- Niel John Douglas Kerr Director · appointed 2009
- Alastair Ian Lyon Director · appointed 2022
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 1995
- Daniel David Harper Director · appointed 2003
- John Douglas Kerr Director
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 10Professional services 4Dormant 3Hospitality 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Fayrefield Group Limited 4 shared directors
- Love Food Heaven Limited 3 shared directors
- Dairy Solutions Limited 2 shared directors
- Fayrefield Ingredients Limited 2 shared directors
- Fayrefield Nutratek Limited 2 shared directors
Connected through a shared director
- Provision Trade Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01639747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Douglas Kerr ceased 2016-09-29
50-75% shares (firm) · notified 2016-09-29 - confirmed: also a director of this company - The Fayrefield Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04474652
25-50% shares · notified 2016-07-15 - Dairy Solutions Limited
50-75% shares · notified 2016-08-19 - Fayrefield Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Ingredient Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 - Nutriceut Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - The Celtic Cheese Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Promel LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-02 - Love Food Heaven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - DS Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - The Good Carb Food Company LTD. ceased 2017-12-11
50-75% shares · notified 2017-04-19 - 07537225 ceased 2018-12-31
75-100% shares · notified 2018-03-05
Officers (23)
- Poppy Catherine Moulton Director · appointed 2023
- Alastair Ian Lyon Director · appointed 2022
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Michelle Marie Fenney Director · appointed 2016
- Leslie John Wright Director · appointed 2014
- Philip Anthony Austin Secretary · appointed 2013
- Niel John Douglas Kerr Director · appointed 2009
- Daniel David Harper Director · appointed 2003
- Timothy Marcus Robinson Director · appointed 1995
- David Neil Mcfarlane Director · appointed 1992
- John Douglas Kerr Director
Show 12 former officers
- Michael Reade Director · appointed 2008 · resigned 2020
- Patrick Dennis John Brunt Director · appointed 2008 · resigned 2011
- Sydney John Beech Director · appointed 2003 · resigned 2016
- Jonathan David Eeles Director · appointed 2000 · resigned 2002
- Kim Wayne Palmer Director · appointed 2000 · resigned 2003
- Timothy James Ridyard Director · appointed 1999 · resigned 2000
- Theresa Kerr Director · appointed 1998 · resigned 2014
- Richard Adamson Laird Director · appointed 1993 · resigned 2008
- George Hilary Birchall Scott Director · resigned 2000
- Christopher Martyn Swire Director · resigned 2008
- Nicholas Anthony Hilton Director · resigned 2019
- James Sadler Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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