Elders And Fyffes Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Joyce, Andrew James · Director appointed 2025-05-31
• Breathnach, Brian · Director appointed 2022-08-29
• Fraire, Ernesto · Director appointed 2022-09-26 resigned 2025-05-31
• Denham Smith, Andrew Hugh · Director appointed 2000-10-23 resigned 2022-09-26
• Enright, Richard John · Director appointed 2017-01-31 resigned 2022-08-29
• Flynn, David · Director appointed 2000-10-23 resigned 2017-01-31
• Ellis, Arthur John · Director appointed 1991-02-21 resigned 2008-06-19
• Quigley, Niall Charles · Secretary appointed 2000-09-08 resigned 2006-04-20
• Gibson, Martin Guy · Director appointed 2000-10-23 resigned 2001-03-05
• Bailey, Stephen James · Director appointed 1997-08-22 resigned 2000-09-07
• Whelan, Conor Dermot · Director appointed 1996-10-25 resigned 1997-08-22
• Mcloughlin, James Francis · Director appointed 1993-12-08 resigned 1996-10-25
• Gorrod, Nicholas John · Secretary appointed 1992-02-29 resigned 1994-12-01
• Byrne, Rory Patrick · Director appointed 1991-02-21 resigned 1993-12-08
• Benns, John Arthur · Secretary appointed 1991-02-21 resigned 1992-02-28
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-02-14 resigned 1991-02-21
• Instant Companies Limited · Corporate Nominee Director appointed 1991-02-14 resigned 1991-02-21

People with significant control (1)

• Fyffes Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-10 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Change account reference date company current extended AA01 Accounts
• 2022-10-04 Termination director company with name termination date TM01 Officers
• 2022-10-04 Appointment of director AP01 Officers
• 2022-09-21 Termination director company with name termination date TM01 Officers
• 2022-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.