The Fayrefield Group Limited
Company 02563136 Active
Connected board network
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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.
6 directors on the board
- Poppy Catherine Moulton Director · appointed 2025
- Michelle Marie Fenney Director · appointed 2025
- Niel John Douglas Kerr Director · appointed 2025
- Markus Muhlbacher Director · appointed 2015
- Kirstin Susan Moulton Director · appointed 2025
- John Douglas Kerr Director · appointed 1994
Directors past 6 years
- Markus Muhlbacher Director · appointed 2015
- John Douglas Kerr Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Markus Muhlbacher Director · appointed 2015
- Kirstin Susan Moulton Director · appointed 2025
Portfolio (4)
- Poppy Catherine Moulton Director · appointed 2025
- Michelle Marie Fenney Director · appointed 2025
- Niel John Douglas Kerr Director · appointed 2025
- John Douglas Kerr Director · appointed 1994
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Fayrefield Foods Limited 4 shared directors
Connected through a shared director
- Linsey Kerr Limited 1 shared director
- John Douglas Kerr Limited 1 shared director
- Dairy Solutions Limited 1 shared director
- Nutriceut Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02563136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1990 |
| Address | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE GREEN,CREWE, CHESHIRE, CW1 5UF |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fayrefield Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - 07537225
75-100% shares · notified 2018-12-31 - Fayrefield Nutratek Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-03 - Greenworks Coffee LTD ceased 2020-05-07
75-100% shares · notified 2016-09-19 - Active Food Group Limited ceased 2020-01-13
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-18
Officers (23)
- Poppy Catherine Moulton Director · appointed 2025
- Michelle Marie Fenney Director · appointed 2025
- Niel John Douglas Kerr Director · appointed 2025
- Kirstin Susan Moulton Director · appointed 2025
- Markus Muhlbacher Director · appointed 2015
- Philip Anthony Austin Secretary · appointed 2013
- John Douglas Kerr Director · appointed 1994
Show 16 former officers
- Marta Maria Alvarez De Rivera Dannhoff Director · appointed 2023 · resigned 2025
- Ashley Clinton Darrel Weaver Director · appointed 2016 · resigned 2025
- David Neil Mcfarlane Director · appointed 2016 · resigned 2025
- Timothy Marcus Robinson Director · appointed 2016 · resigned 2025
- Jens Bruun Haugstrup Director · appointed 2010 · resigned 2024
- Leslie John Wright Director · appointed 2010 · resigned 2025
- Roger Geoffrey Phillips Director · appointed 2004 · resigned 2008
- Sydney John Beech Director · appointed 2003 · resigned 2016
- Peter Nielsen Director · appointed 2001 · resigned 2025
- Richard Walsh Director · appointed 2000 · resigned 2008
- Wade Martin Director · appointed 2000 · resigned 2022
- Nicholas Anthony Hilton Director · appointed 2000 · resigned 2019
- Michael George Forrester Director · appointed 2000 · resigned 2003
- Timothy James Ridyard Director · appointed 1999 · resigned 2000
- Richard Adamson Laird Director · appointed 1994 · resigned 2008
- James Sadler Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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