The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Harper, Daniel David
    Dairy Products Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Leslie John
    Executive born in February 1955
    Individual (12 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Fenney, Michelle
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcfarlane, David Neil
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    1992-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Kerr, Niel John Douglas
    Executive born in August 1977
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Timothy Marcus
    Dairy Products Executive born in December 1964
    Individual (4 offsprings)
    Officer
    1995-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Alastair Ian
    Company Director born in May 1986
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Moulton, Poppy Catherine
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, John Douglas
    Dairy Products Executive born in February 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Austin, Philip Anthony
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Weaver, Ashley Clinton Darrel
    Group Financial Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 12
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1990-12-20
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Palmer, Kim Wayne
    Business Manager born in September 1964
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Kerr, Theresa
    Director born in February 1956
    Individual
    Officer
    1998-01-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Scott, George Hilary Birchall
    Dairy Products Executive born in July 1933
    Individual
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Sadler, James
    Chartered Accountant born in April 1948
    Individual
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
    Sadler, James
    Individual
    Officer
    ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Eeles, Jonathan David
    Chartered Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Ridyard, Timothy James
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Laird, Richard Adamson
    Dairy Products Executive born in May 1946
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    Hilton, Nicholas Anthony
    Dairy Products Executive born in September 1953
    Individual
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Brunt, Patrick Dennis John
    Retail Trading Director born in October 1963
    Individual
    Officer
    2008-08-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Swire, Christopher Martyn
    Dairy Products Executive born in December 1945
    Individual
    Officer
    ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Reade, Michael
    Food Services Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Beech, Sydney John
    Group Financial Director born in February 1945
    Individual
    Officer
    2003-04-07 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Mr John Douglas Kerr
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

FAYREFIELD FOODS LIMITED

Previous names
JOHN DOUGLAS KERR LIMITED - 1994-08-24
SEQUINLYNN LIMITED - 1982-08-11
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats

Related profiles found in government register
  • FAYREFIELD FOODS LIMITED
    Info
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1982-08-11
    Registered number 01639747
    Englesea House, Barthomley Road, Crewe, Cheshire CW1 5UF
    Private Limited Company incorporated on 1982-06-01 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • FAYREFIELD FOODS LIMITED
    S
    Registered number 01639747
    Englesea House, Barthomley Road, Crewe, Cheshire, England, CW1 5UF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    FAYREFIELD DAIRY SOLUTIONS LIMITED - 2002-09-02
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Englesea House, Barthomley Road, Crewe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    RECYCLIC LIMITED - 2007-08-20
    Englesea House, Barthomly Road, Crewe, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    PROMOVITA LTD. - 2016-01-13
    Englsea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2017-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    Englesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,727 GBP2017-03-31
    Person with significant control
    2018-03-05 ~ 2018-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
    BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    738,953 GBP2015-09-30
    Person with significant control
    2017-04-19 ~ 2017-12-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.