Pic Fyfield Limited

Active00019739 Private limited company

Incorporated: 29 April 1884 (142 years)
Industry: Activities of head offices (70100)
Directors: Andrew Paul Russell
Denis Mary Noonan
Owned by: Genus Investments Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Matrix House
Basing View
Basingstoke
RG21 4FF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 46
Outstanding: 9
Part satisfied: 0
Satisfied: 37

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Andrew Paul

Director · Appointed 20 August 2025

Also at Genus PLC, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies

British

Born June 1974 (52)

Walton, Vaughn

Secretary · Appointed 29 January 2020

Noonan, Denis Mary

Director · Appointed 31 October 2007

Also at Millwood Products Ltd, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies

Irish

Born February 1966 (60)

Officer history (43 former)

20 August 2025

Appointed Russell, Andrew Paul as Director

31 July 2025

Resigned Henriksen, Alison Jane as Director

7 August 2023

Resigned Wilson, Stephen David as Director

29 January 2020

Appointed Walton, Vaughn as Secretary

29 January 2020

Resigned Crichton, Cara as Secretary

29 January 2020

Appointed Henriksen, Alison Jane as Director

13 September 2019

Resigned Bitar, Karim as Director

12 April 2013

Resigned Farrelly, Ian as Secretary

12 April 2013

Appointed Crichton, Cara as Secretary

1 March 2013

Appointed Wilson, Stephen David as Director

1 March 2013

Resigned Worby, John Graham as Director

30 September 2011

Appointed Bitar, Karim as Director

30 September 2011

Resigned Wood, Richard Kenneth as Director

27 July 2010

Appointed Farrelly, Ian as Secretary

27 July 2010

Resigned Noonan, Denis as Director

27 July 2010

Appointed Farrelly, Ian as Secretary

27 July 2010

Appointed Noonan, Denis as Director

27 July 2010

Resigned Farrelly, Ian as Secretary

27 July 2010

Resigned Pigtales Limited as Corporate Secretary

26 February 2009

Resigned Boden, Martin Brett as Director

18 February 2009

Appointed Worby, John Graham as Director

31 October 2007

Appointed Noonan, Denis Mary as Director

31 October 2007

Resigned Drake, Michael Brian as Director

2 April 2007

Appointed Boden, Martin Brett as Director

2 April 2007

Resigned Timmins, David Peter as Director

1 January 2006

Resigned Adams, John Willard as Director

1 January 2006

Appointed Pigtales Limited as Corporate Secretary

1 January 2006

Resigned David, Phillip James, Dr as Director

1 January 2006

Resigned Lee, Dorothy as Secretary

15 December 2005

Appointed Wood, Richard Kenneth as Director

15 December 2005

Appointed Timmins, David Peter as Director

1 July 2005

Appointed Drake, Michael Brian as Director

4 October 2004

Appointed Adams, John Willard as Director

4 October 2004

Resigned Anderson, James Harold, Dr as Director

4 October 2004

Resigned Verret, Bernard as Director

3 November 2003

Appointed Lee, Dorothy as Secretary

3 November 2003

Resigned Easicare Computers Limited as Corporate Secretary

1 April 2000

Resigned Allner, Andrew James as Director

31 December 1999

Resigned Gradden, Amanda Jane as Director

21 May 1999

Resigned Gandy, Brian Edgar as Director

10 May 1999

Appointed Anderson, James Harold, Dr as Director

10 May 1999

Appointed Verret, Bernard as Director

4 December 1998

Appointed Gandy, Brian Edgar as Director

4 December 1998

Appointed Easicare Computers Limited as Corporate Secretary

4 December 1998

Resigned Gandy, Brian Edgar as Secretary

4 December 1998

Appointed Gradden, Amanda Jane as Director

30 September 1998

Resigned Hanna, Kenneth George as Director

30 June 1998

Resigned Henderson, Denys Hartley, Sir as Director

30 June 1998

Resigned Birch, Peter Gibbs as Director

30 June 1998

Resigned Baldock, Brian Ford as Director

30 June 1998

Resigned Damon, Dominique as Director

1 May 1998

Resigned Kirk, Paul as Director

23 February 1998

Appointed David, Phillip James, Dr as Director

1 February 1998

Appointed Allner, Andrew James as Director

30 September 1997

Resigned Harris, Robert Nicholas as Director

12 September 1997

Resigned Clothier, Richard John as Director

6 May 1997

Resigned Garrow, Nigel Stephen as Director

1 May 1997

Appointed Hanna, Kenneth George as Director

30 April 1997

Resigned Martyn, John Reid as Director

1 January 1997

Appointed Damon, Dominique as Director

31 December 1996

Resigned Warren, Maurice Eric as Director

1 October 1996

Appointed Henderson, Denys Hartley, Sir as Director

28 June 1996

Resigned Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester as Director

31 December 1994

Resigned Rowell, Jack as Director

7 October 1994

Resigned Humphreys, Edward Charles as Director

6 September 1994

Appointed Garrow, Nigel Stephen as Director

31 July 1993

Resigned West, John Joseph as Director

1 June 1993

Resigned Thomas, Edward Hugh Roderick as Director

8 April 1993

Resigned Odgers, Graeme David William as Director

1 February 1993

Appointed Birch, Peter Gibbs as Director

1 February 1993

Appointed Baldock, Brian Ford as Director

1 January 1993

Appointed Rowell, Jack as Director

31 August 1992

Resigned Carey, Peter Willoughby, Sir as Director

30 June 1992

Resigned Laidlaw, Christopher Charles Fraser, Sir as Director

12 June 1992

Resigned Fawcett, Bryan as Director

3 April 1992

Appointed Kirk, Paul as Director

3 April 1992

Appointed Clothier, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genus Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02028517

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Genus PLC

Brazilian Properties Limited Owns 75–100% of shares

Genus Investments Limited Owns 75–100% of shares

Genus Breeding Limited Owns 75–100% of shares

Millwood Products Ltd Owns 75–100% of shares

Pic Fyfield Limited This company Owns 75–100% of shares

Brazilian Holdings Limited Owns 75–100% of shares

Dalgety Pension Trust Limited Owns 75–100% of shares

Fyfield Dormant Owns 75–100% of shares

Pig Improvement Company Overseas Limited Owns 75–100% of shares

Pig Improvement Company UK Limited Owns 75–100% of shares

Pigtales Limited Owns 75–100% of shares

Spillers Limited Owns 75–100% of shares

Promar International Limited Owns 75–100% of shares

Xelect Limited Owns 75–100% of shares

Genus Quest Trustees Limited Owns 75–100% of shares

Genus Trustees Limited Owns 75–100% of shares

Sygen International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 January 2026	Accounts filing
28 January 2026	Audit exemption subsidiary accounts	30 June 2025
1 December 2025	Confirmation statement with no updates	1 December 2025
22 September 2025	Other filing
22 September 2025	Other filing