Fii Holdings Limited
Activities of head offices · Industrial Estate,Basingstoke
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFyffes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 139519029People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalSC
Shaun Michael CumminsCurrent secretary
Appointed 2026-07-16
Show 25 historical appointments
PA
Paul ArmstrongResigned director
Resigned 2022-09-26 · 3 yrs · Director
RE
Richard EnrightResigned director
Resigned 2020-12-15 · 1 yr · Finance Director
BB
Brian BreathnachResigned secretary
Resigned 2006-04-20 · 20 yrs · Accountant
EC
Eugene CaulfieldResigned director
Resigned 2000-10-23 · 5 yrs · Company Director
RB
Resigned 2000-10-23 · 6 yrs · Director
MG
Martin GibsonResigned director
Resigned 2000-10-23 · General Manager
DF
David FlynnResigned director
Resigned 2000-10-23 · 16 yrs · General Manager
FD
Francis DavisResigned director
Resigned 2000-10-23 · 6 yrs · Accountant
AD
Andrew Denham SmithResigned director
Resigned 2000-10-23 · 21 yrs · General Manager
TM
Thomas MurphyResigned director
Resigned 2000-10-23 · 20 yrs · Accountant
SM
Seamus MulvennaResigned director
Resigned 2000-10-23 · 6 yrs · Manager
MK
Michael KeyResigned director
Resigned 2000-10-23 · 9 yrs · Personnel Director
AE
Arthur EllisResigned director
Resigned 2000-10-23 · 7 yrs · Director
NQ
Niall QuigleyResigned secretary
Resigned 2000-09-08 · 5 yrs
SB
Stephen BaileyResigned secretary
Resigned 1996-10-25 · 3 yrs · Chartered Accountant
JM
James McloughlinResigned secretary
Resigned 1994-10-31 · 1 yr · Company Secretary
RP
Russell PetersResigned director
Resigned 1993-03-12 · 4 yrs · Executive
DM
Dennis MartinResigned director
Resigned 1993-03-12 · Executive
PM
Patrick MonameeResigned director
Resigned 1993-03-12 · 3 yrs · Director
DM
David MccannResigned director
Resigned 1993-03-12 · 7 yrs · Director
CM
Carl MccannResigned director
Resigned 1993-03-12 · 7 yrs · Director
MP
Meyer PadwaResigned director
Resigned 1993-03-12 · 7 yrs · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active