Fyffes (Blaby) Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• 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
• Quigley, Niall Charles · Secretary appointed 2000-09-08 resigned 2006-04-20
• Gibson, Martin Guy · Director appointed 2000-10-23 resigned 2001-03-05
• Shields, Paul · Director appointed 1998-07-31 resigned 2000-11-30
• Murphy, Thomas Gerard · Director appointed 1998-07-31 resigned 2000-10-23
• Mccann, David Vincent · Director appointed 1991-03-08 resigned 2000-10-23
• Bailey, Stephen James · Secretary appointed 1996-10-25 resigned 2000-09-07
• Mccann, Neil Vincent · Director appointed 1991-04-04 resigned 1998-07-31
• Gernon, John Francis · Director appointed 1991-03-08 resigned 1998-07-31
• Mccann, Carl Patrick Mccann · Director appointed 1991-03-08 resigned 1998-07-31
• Mcnamee, Patrick Gerard · Director appointed 1991-03-08 resigned 1997-01-31
• Instant Companies Limited · Corporate Nominee Director appointed 1991-02-20 resigned 1991-03-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-02-20 resigned 1991-03-08

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)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Dormant accounts (paper) AA Accounts
• 2025-06-04 Termination director company with name termination date TM01 Officers
• 2025-06-04 Appointment of director AP01 Officers
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Dormant accounts (paper) AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Dormant accounts (paper) AA Accounts
• 2023-02-20 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 Dormant 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.