Company · Crewe
Fayrefield Ingredients Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nicholas Anthony Hilton 2008-2019 View profile
- Sydney John Beech 2008-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other food services
- Incorporated
- 23/09/2008
- Registered office
- Crewe
Ownership
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.
- Fayrefield Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Fayrefield Ingredients Limited
is controlled by John Douglas Kerr
Evidence
ceased 75-100% shares (firm) · notified 2016-09-23, ceased 2016-09-23 · source: Companies House PSC register
Ultimately controlled by John Douglas Kerr.
15 other companies in this group
- Dairy Solutions Limited
- The Fayrefield Group Limited
- The Celtic Cheese Company Limited
- Linsey Kerr Limited
- DS Ingredients Limited
- Fayrefield Nutratek Limited
- Promel LTD.
- Nutriceut Limited
- Greenworks Coffee LTD
- 04589511
- John Douglas Kerr Limited
- Recyclic Limited
- Ingredient Solutions Limited
- Fayrefield Foods Limited
- Love Food Heaven Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Simon Davenport Director · appointed 2008
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
Directors past 6 years
- Simon Davenport Director · appointed 2008
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Simon Davenport Director · appointed 2008
Portfolio (2)
- Ashley Clinton Darrel Weaver Director · appointed 2016
- Timothy Marcus Robinson Director · appointed 2008
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06704337
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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