Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Fyffes Group Limited
- Incorporated
- 9 May 1901 (125 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Houndmills RoadHoundmills Industrial EstateBasingstoke,hampshireRG21 6XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 1 November 2022
British
Born November 1973
British
Born April 1975 (51)
Director · Appointed 9 January 2018
British
Born June 1970 (56)
Officer history (34 former)
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
16 July 2026
5 May 2026
1 November 2022
26 September 2022
29 August 2022
1 January 2022
15 December 2020
10 July 2018
9 January 2018
9 January 2018
5 May 2017
31 January 2017
16 December 2016
19 June 2015
23 July 2014
Resigned Chambers, Timothy David as Director
23 July 2014
23 July 2014
23 July 2014
Resigned Bos, Coenraad as Director
31 December 2009
13 May 2008
30 April 2008
1 January 2008
20 September 2007
31 December 2006
31 December 2006
31 December 2006
13 December 2006
20 April 2006
20 April 2006
30 June 2005
1 April 2005
2 September 2002
Appointed Chambers, Timothy David as Director
5 March 2001
17 January 2001
Appointed Bos, Coenraad as Director
30 November 2000
23 October 2000
8 September 2000
7 September 2000
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
31 October 1998
27 April 1998
15 October 1997
31 January 1997
1 November 1996
25 October 1996
20 February 1996
1 December 1994
1 December 1994
22 July 1994
15 January 1993
13 November 1992
13 November 1992
29 February 1992
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2468308
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Fii Investments Owns 75–100% of shares
Fyffes Group Limited This company Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited Owns 75–100% of shares
Elders and Fyffes Limited Owns 75–100% of shares
Fyffes (Blaby) Limited Owns 75–100% of shares
Fyffes Distribution Services Limited Owns 75–100% of shares
Fyffes Scotland Limited Owns 75–100% of shares
Fyffes Spalding Properties Limited Owns 75–100% of shares
James Lindsay & Son Public Limited Company Owns 75–100% of shares
Maskalinia Limited Owns 75–100% of shares
Sandstate Limited Owns 75–100% of shares
West Farm Developments Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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