1
ANDREW S. CLARK & COMPANY. LIMITED
SC016245 Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (25 parents)
Officer
1990-02-14 ~ 1993-12-08
IIF 23 - Director → ME
2
BRISTOL FRUIT SALES (MARKET) LIMITED
01016224 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 8 - Director → ME
3
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 4 - Director → ME
4
CAPESPAN INTERNATIONAL LIMITED - 1994-09-22
CYNOMA LIMITED - 1994-08-15
37 Market Square, Witney, Oxfordshire, United Kingdom
Active Corporate (38 parents)
Officer
1999-11-04 ~ 2012-01-03
IIF 2 - Director → ME
5
KINSHASA PLC - 1994-09-22
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (43 parents)
Officer
2002-04-01 ~ 2012-01-03
IIF 3 - Director → ME
6
FRESH FRUIT SERVICES LIMITED - 2001-12-21
REVIEWJUST LIMITED - 1996-04-19
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (34 parents)
Officer
2006-02-24 ~ 2012-01-03
IIF 1 - Director → ME
7
CENTRAL FLOWER MARKET LIMITED
- now SC015511CENTRAL FRUIT COMPANY LIMITED - 1984-07-23
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (26 parents)
Officer
1990-02-14 ~ 1993-12-08
IIF 24 - Director → ME
8
ELDERS AND FYFFES LIMITED
- now 02582343PLACESCHEME LIMITED
- 1991-03-01
02582343 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (18 parents)
Officer
1991-02-21 ~ 1993-12-08
IIF 19 - Director → ME
9
F. SMITH & SON (IMPORTS) LIMITED
- now 00945359F.SMITH & SON IMPORTS(BRISTOL)LIMITED - 1982-11-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 6 - Director → ME
10
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 5 - Director → ME
11
C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 17 - Director → ME
2000-10-23 ~ 2006-12-31
IIF 20 - Director → ME
~ 1994-10-31
IIF 27 - Secretary → ME
12
FRUIT AND PRODUCE (BRISTOL) LIMITED
00513507 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (15 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 7 - Director → ME
13
FYFFES DISTRIBUTION SERVICES LIMITED
02742283 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (15 parents, 1 offspring)
Officer
~ 1993-12-22
IIF 15 - Director → ME
14
Houndmills Road, Houndmills Industrial Estate, Basingstoke,hampshire
Active Corporate (37 parents, 18 offsprings)
Officer
~ 2006-12-31
IIF 22 - Director → ME
15
FYFFES SCOTLAND LIMITED - now
W.J.PEARSON & SONS LIMITED
- 2001-08-23
00322336 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (25 parents, 6 offsprings)
Officer
~ 1993-12-21
IIF 21 - Director → ME
16
FYFFES SPALDING PROPERTIES LIMITED - now
MULTIFRESH PROPERTIES LIMITED
- 2001-09-25
02763504 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (16 parents)
Officer
1992-11-30 ~ 1993-12-22
IIF 13 - Director → ME
17
GEO. MONRO (FLOWERS) LIMITED - now
PLACERECORD LIMITED
- 1991-12-16
02657037 Gills Lap Bell Lane, Nutley, Uckfield, East Sussex
Dissolved Corporate (17 parents)
Officer
1991-11-26 ~ 1991-12-14
IIF 18 - Director → ME
18
GLASS GLOVER (EDINBURGH) LIMITED
- now SC027278GLASS GLOVER & CO. (EDINBURGH) LIMITED - 1986-11-24
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (27 parents)
Officer
1990-02-14 ~ 1993-12-08
IIF 25 - Director → ME
19
J SAINSBURY DISTRIBUTION LIMITED - now
OBJECTREVISE LIMITED
- 1995-09-15
02653788 33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
1991-11-14 ~ 1993-12-22
IIF 14 - Director → ME
1991-11-14 ~ 1993-12-22
IIF 26 - Secretary → ME
20
MARK SIMON (FRUIT) LIMITED
- now 01541345BEFORM LIMITED - 1981-12-31
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (14 parents)
Officer
2006-01-17 ~ 2013-05-09
IIF 11 - Director → ME
21
OVAL (2133) LIMITED - 2007-01-09
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-10 ~ 2013-05-09
IIF 10 - Director → ME
22
Fyffes Group Ltd, Royston Road, Deans Industrial Estate, Livingston
Active Corporate (23 parents)
Officer
1990-02-14 ~ 1993-12-08
IIF 12 - Director → ME
23
SAYBEST LIMITED - 2003-10-06
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-11 ~ 2013-05-09
IIF 9 - Director → ME
24
GEORGE BATES (LIVERPOOL) LIMITED
- 1981-12-31
00576075 C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire
Active Corporate (14 parents)
Officer
~ 1993-12-22
IIF 16 - Director → ME
25
WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED
00815660 Administration Building Albert Crescent, St Philips Marsh, Bristol, United Kingdom
Active Corporate (31 parents)
Person with significant control
2017-07-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE