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Companies/00070123

Fyffes Group Limited

Private Limited Company · Basingstoke,Hampshire

ActiveUnited KingdomIncorporated 1901Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fii InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114378097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
SC
Shaun Michael CumminsCurrent secretary
Appointed 2026-07-16
JH
John HopkinsCurrent director
Appointed 2022-11-01 · 3 yrs · Managing Director
+3 others
JB
Joanne BlakeCurrent director
Appointed 2018-07-10 · 8 yrs · Director
+1 other
AJ
Andrew JoyceCurrent director
Appointed 2018-01-09 · 8 yrs · UK Operations Director
+23 others
Show 34 historical appointments
PA
Paul ArmstrongResigned director
Resigned 2018-01-09 · 8 yrs · Commercial Director
RE
Richard EnrightResigned director
Resigned 2016-12-16 · 5 yrs · Finance Director
GK
George KennedyResigned director
Resigned 2014-07-23 · 2 yrs · General Manager
JH
John HopkinsResigned director
Resigned 2014-07-23 · 7 yrs · General Manager
CN
Charles NapierResigned director
Resigned 2008-01-01 · 7 yrs · Financial Controlle
JT
James TolanResigned director
Resigned 2006-12-13 · 1 yr · Company Director
BB
Brian BreathnachResigned secretary
Resigned 2006-04-20 · 20 yrs · Accountant
JM
John MurrayResigned director
Resigned 2005-04-01 · 2 yrs · General Manager
TC
Timothy ChambersResigned director
Resigned 2002-09-02 · 11 yrs · Manager
CB
Coenraad BosResigned director
Resigned 2001-01-17 · 13 yrs · Managing Director
NQ
Niall QuigleyResigned secretary
Resigned 2000-09-08 · 5 yrs
EC
Eugene CaulfieldResigned director
Resigned 1998-12-16 · 6 yrs · Company Director
MG
Martin GibsonResigned director
Resigned 1998-12-16 · 2 yrs · General Manager
DF
David FlynnResigned director
Resigned 1998-12-16 · 18 yrs · General Manager
FD
Francis DavisResigned director
Resigned 1998-12-16 · 8 yrs · Accountant
AD
Andrew Denham SmithResigned director
Resigned 1998-12-16 · 23 yrs · General Manager
SM
Seamus MulvennaResigned director
Resigned 1998-12-16 · 8 yrs · Manager
MK
Michael KeyResigned director
Resigned 1998-04-27 · 11 yrs · Personnel Manager
TM
Thomas MurphyResigned director
Resigned 1996-11-01 · 24 yrs · Chartered Accountant
SB
Stephen BaileyResigned secretary
Resigned 1994-12-01 · 5 yrs
JM
James McloughlinResigned director
Resigned 1994-07-22 · 2 yrs · Chartered Accountant
DB
David BagshawResigned director
Resigned 1992-11-13 · 5 yrs · General Manager
PS
Paul ShieldsResigned director
Resigned 1992-11-13 · 8 yrs · General Manager
NG
Nicholas GorrodResigned secretary
Resigned 1992-02-29 · 2 yrs · Chartered Accountant
RP
Russell PetersResigned director
Resigned 1991-09-03 · 6 yrs · Director
RB
Rory ByrneResigned director
Resigned 1991-09-03 · 15 yrs · Director
DM
Dennis MartinResigned director
Resigned 1991-09-03 · 4 yrs · Director
DM
Denis MccoyResigned director
Resigned 1991-09-03 · 1 yr · Executive
DM
David MccannResigned director
Resigned 1991-09-03 · 7 yrs · Director
CM
Carl MccannResigned director
Resigned 1991-09-03 · 7 yrs · Director
AE
Arthur EllisResigned director
Resigned 1991-09-03 · 16 yrs · Director
PM
Patrick McnameeResigned director
Resigned 1991-09-03 · 5 yrs · Director
MP
Meyer PadwaResigned director
Resigned 1991-09-03 · 9 yrs · Executive
JB
John BennsResigned secretary
Resigned 1991-09-03

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active