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Companies/02742283

Fyffes Distribution Services Limited

Private Limited Company · Industrial Estate,Basingstoke

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128456279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SC
Shaun Michael CumminsCurrent secretary
Appointed 2026-07-16
AJ
Andrew JoyceCurrent director
Appointed 2025-05-31 · 1 yr · Director
+23 others
BB
Brian BreathnachCurrent director
Appointed 2022-08-29 · 4 yrs · Director
+27 others
Show 16 historical appointments
EF
Ernesto FraireResigned director
Resigned 2022-09-26 · 2 yrs · Director
RE
Richard EnrightResigned director
Resigned 2017-01-31 · 5 yrs · Director
BB
Brian BreathnachResigned directorResigned secretary
Resigned 2006-04-20 · 10 yrs · Accountant
MG
Martin GibsonResigned director
Resigned 2000-10-23 · General Manager
DF
David FlynnResigned director
Resigned 2000-10-23 · 16 yrs · General Manager
AD
Andrew Denham SmithResigned director
Resigned 2000-10-23 · 21 yrs · General Manager
NQ
Niall QuigleyResigned secretaryResigned director
Resigned 2000-09-08 · 5 yrs
AE
Arthur EllisResigned director
Resigned 1996-10-25 · Company Director
SB
Stephen BaileyResigned secretaryResigned director
Resigned 1994-08-24 · 6 yrs
JM
James McloughlinResigned director
Resigned 1993-12-22 · 2 yrs · Chartered Accountant
RB
Rory ByrneResigned director
Resigned 1993-08-24 · Chartered Accountant
Resigned 1992-08-24
Resigned 1992-08-24

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active