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Companies/01639747

Fayrefield Foods Limited

Wholesale of dairy products, eggs and edible oils and fats · Crewe

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
The Fayrefield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · No cessation recorded

Source record 114032124
Show 1 ceased record
JK
Mr John Douglas KerrIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-09-29 · Ceased 2016-09-29

Source record 110800658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 13 historical
ML
Maria Fernanda Lopez DiazCurrent director
Appointed 2026-08-07
MA
Marta Maria Alvarez De Rivera DannhoffCurrent director
Appointed 2026-06-30
PM
Poppy MoultonCurrent director
Appointed 2023-11-01 · 2 yrs · Director
AL
Alastair LyonCurrent director
Appointed 2022-06-29 · 4 yrs · Company Director
+1 other
AW
Ashley WeaverCurrent director
Appointed 2016-07-14 · 10 yrs · Group Financial Director
+5 others
MF
Michelle FenneyCurrent director
Appointed 2016-01-14 · 10 yrs · Director
+1 other
LW
Leslie WrightCurrent director
Appointed 2014-06-06 · 12 yrs · Executive
+5 others
PA
Philip AustinCurrent secretary
Appointed 2013-05-01 · 13 yrs
+6 others
NK
Niel KerrCurrent director
Appointed 2009-12-08 · 16 yrs · Executive
+2 others
DH
Daniel HarperCurrent director
Appointed 2003-11-26 · 22 yrs · Dairy Products Executive
+2 others
TR
Timothy RobinsonCurrent director
Appointed 1995-10-24 · 30 yrs · Dairy Products Executive
+2 others
DM
David McfarlaneCurrent director
Appointed 1992-01-09 · 34 yrs · Company Director
+5 others
JK
John KerrCurrent director
Appointed 1991-09-29 · 35 yrs · Dairy Products Executive
+4 others
Show 13 historical appointments
PB
Patrick BruntResigned director
Resigned 2008-08-01 · 2 yrs · Retail Trading Director
MR
Michael ReadeResigned director
Resigned 2008-08-01 · 12 yrs · Food Services Director
SB
Sydney BeechResigned director
Resigned 2003-04-07 · 12 yrs · Group Financial Director
JE
Jonathan EelesResigned director
Resigned 2000-12-20 · 1 yr · Chartered Accountant
KP
Kim PalmerResigned director
Resigned 2000-01-04 · 3 yrs · Business Manager
TR
Timothy RidyardResigned director
Resigned 1999-01-01 · 1 yr · Director
TK
Theresa KerrResigned director
Resigned 1998-01-01 · 16 yrs · Director
RL
Richard LairdResigned director
Resigned 1993-09-21 · 14 yrs · Dairy Products Executive
GS
George ScottResigned director
Resigned 1991-09-29 · 8 yrs · Dairy Products Executive
JS
James SadlerResigned directorResigned secretary
Resigned 1991-09-29 · 9 yrs · Chartered Accountant
CS
Christopher SwireResigned director
Resigned 1991-09-29 · 16 yrs · Dairy Products Executive
NH
Nicholas HiltonResigned director
Resigned 1991-09-29 · 27 yrs · Dairy Products Executive

Board profile

People with appointments
13
Directors assessed
12
Median age
56
Under 35
1
65 and over
2
Disqualified match
None active