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

FAYREFIELD FOODS LIMITED

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

Related profiles found in government register
  • FAYREFIELD FOODS LIMITED
    Info
    SEQUINLYNN LIMITED - 1982-08-11
    JOHN DOUGLAS KERR LIMITED - 1982-08-11
    Registered number 01639747
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire CW1 5UF
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). 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
    icon of addressEnglesea 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
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressEnglesea House, Barthomley Road, Crewe, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    RECYCLIC LIMITED - 2007-08-20
    icon of addressEnglesea House, Barthomly Road, Crewe, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    PROMOVITA LTD. - 2016-01-13
    icon of addressEnglsea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressEnglesea House, Barthomley Road, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressEnglesea 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
    icon of calendar 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
    icon of address40 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.