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Companies/02563136

The Fayrefield Group Limited

Private Limited Company · Crewe Green,Crewe

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-28 · No cessation recorded

Source record 115012391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
MF
Michelle FenneyCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
PM
Poppy Catherine MoultonCurrent director
Appointed 2025-05-01 · 1 yr · Director
KM
Kirstin Susan MoultonCurrent director
Appointed 2025-05-01 · 1 yr · Director
NK
Niel KerrCurrent director
Appointed 2025-05-01 · 1 yr · Director
+2 others
MM
Markus MuhlbacherCurrent director
Appointed 2015-08-11 · 11 yrs · Director
PA
Philip AustinCurrent secretary
Appointed 2013-05-01 · 13 yrs
+6 others
JK
John KerrCurrent director
Appointed 1994-06-08 · 32 yrs · Dairy Products Executive
+4 others
Show 18 historical appointments
MA
Resigned 2023-10-25 · 1 yr · Director
AW
Ashley WeaverResigned director
Resigned 2016-06-21 · 8 yrs · Group Financial Director
TR
Timothy RobinsonResigned director
Resigned 2016-03-15 · 9 yrs · Director
DM
David McfarlaneResigned director
Resigned 2016-03-15 · 9 yrs · Director
PN
Peter NielsenResigned director
Resigned 2015-08-11 · 9 yrs · Director
JH
Jens HaugstrupResigned director
Resigned 2010-02-01 · 14 yrs · Executive
LW
Leslie WrightResigned director
Resigned 2010-02-01 · 15 yrs · Executive
RP
Roger PhillipsResigned director
Resigned 2004-06-01 · 4 yrs · Director
SB
Sydney BeechResigned director
Resigned 2003-04-07 · 12 yrs · Chartered Accountant
PN
Peter NielsenResigned director
Resigned 2001-04-01 · 8 yrs · Dairy Product Executive
RW
Richard WalshResigned director
Resigned 2000-11-13 · 7 yrs · Dairy Products Executive
WM
Wade MartinResigned director
Resigned 2000-11-13 · 21 yrs · Finance Executive
NH
Nicholas HiltonResigned director
Resigned 2000-11-13 · 18 yrs · Dairy Products Executive
MF
Michael ForresterResigned director
Resigned 2000-11-13 · 3 yrs · Company Director
TR
Timothy RidyardResigned director
Resigned 1999-01-01 · 1 yr · Director
RL
Richard LairdResigned director
Resigned 1994-06-08 · 13 yrs · Dairy Products Executive
JS
James SadlerResigned secretary
Resigned 1991-11-28 · 21 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active