Fyffes Group Nominee Holdings Limited

Active00758927 Private company limited by guarantee

Incorporated: 26 April 1963 (63 years)
Industry: Non-trading company (74990)
Directors: Robert Michael Walker
Vidett Trust Corporation Limited
Joanne Blake
all 6 directors
Controlled by: Fyffes International SA
Accounts type: Total exemption full
Region: South East
Address: Houndmills Road
Houndmills Ind Estate
Basingstoke
RG21 6XL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Walker, Robert Michael

Director · Appointed 30 January 2026

British

Born September 1963 (63)

Vidett Trust Corporation Limited

Corporate Director · Appointed 21 August 2025

Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies

Blake, Joanne

Director · Appointed 26 September 2022

Also at Fyffes Group Limited

British

Born April 1975 (51)

Joyce, Andrew James

Director · Appointed 30 June 2017

Also at Central Flower Market Limited, Andrew S. Clark & Company. Limited, Glass Glover (Edinburgh) Limited · more companies

British

Born June 1970 (56)

Dickson, Jacqueline Evelyn Mary

Secretary · Appointed 5 May 2017

Dickson, Jacqueline Evelyn Mary

Director · Appointed 13 July 2015

British

Born August 1969 (57)

Taylor, John Douglas

Director · Appointed 31 October 2010

Also at Otter HR Limited · more companies

British

Born March 1964 (62)

Officer history (30 former)

30 January 2026

Appointed Walker, Robert Michael as Director

31 December 2025

Resigned Gibson, Martin as Director

21 August 2025

Appointed Vidett Trust Corporation Limited as Corporate Director

21 August 2025

Resigned Psgs Trust Corporation Limited as Corporate Director

26 September 2022

Appointed Blake, Joanne as Director

26 September 2022

Resigned Denham-Smith, Andrew Hugh as Director

2 October 2020

Resigned H R Trustees Limited as Corporate Director

2 October 2020

Appointed Psgs Trust Corporation Limited as Corporate Director

1 January 2018

Appointed Gibson, Martin as Director

13 September 2017

Resigned Parnell, Michael John as Director

30 June 2017

Appointed Joyce, Andrew James as Director

5 May 2017

Resigned Kennedy, George Ross as Director

5 May 2017

Appointed Dickson, Jacqueline Evelyn Mary as Secretary

5 May 2017

Resigned Kennedy, George Ross as Secretary

13 July 2015

Appointed Dickson, Jacqueline Evelyn Mary as Director

19 June 2015

Resigned Napier, Charles Anthony as Director

19 June 2015

Appointed Kennedy, George Ross as Secretary

19 June 2015

Resigned Napier, Charles Anthony as Secretary

1 October 2011

Appointed Parnell, Michael John as Director

30 September 2011

Resigned Shields, Paul as Director

31 October 2010

Appointed Taylor, John Douglas as Director

31 October 2010

Resigned Ellis, Arthur John as Director

31 October 2010

Resigned Denham Smith, Andrew Hugh as Secretary

31 October 2010

Resigned Key, Michael John as Director

31 October 2010

Appointed Napier, Charles Anthony as Secretary

31 October 2010

Appointed Kennedy, George Ross as Director

27 August 2008

Appointed Napier, Charles Anthony as Director

13 May 2008

Resigned Duffy, Ann Elizabeth as Director

21 March 2007

Appointed Duffy, Ann Elizabeth as Director

21 March 2007

Appointed Denham-Smith, Andrew Hugh as Director

9 February 2007

Resigned Flynn, David as Director

9 February 2007

Resigned Gorrod, Nicholas John as Director

29 December 2006

Resigned Mccann, Carl Patrick as Director

29 December 2006

Resigned Blackburn, Anthony as Director

29 December 2006

Resigned Robertson, Greig as Director

15 February 2006

Appointed Gorrod, Nicholas John as Director

24 January 2006

Resigned Gray, Randal Alexander as Director

24 January 2006

Resigned M F Trustees Limited as Corporate Director

24 January 2006

Appointed H R Trustees Limited as Corporate Director

1 December 2004

Appointed Shields, Paul as Director

1 September 2004

Appointed Blackburn, Anthony as Director

1 September 2004

Resigned Bagshaw, David Keith Marwick as Director

26 January 2004

Resigned O'Callaghan, Martin as Director

30 November 2000

Resigned Shields, Paul as Director

1 November 2000

Appointed Bagshaw, David Keith Marwick as Director

1 November 2000

Appointed Flynn, David as Director

8 September 2000

Appointed Denham Smith, Andrew Hugh as Secretary

7 September 2000

Resigned Bailey, Stephen James as Secretary

16 June 2000

Resigned Anderson, Alan Leslie as Director

30 April 1999

Resigned Holmes, Kenneth Ceiriog as Director

30 April 1999

Appointed Robertson, Greig as Director

31 July 1998

Resigned Hagglund, Patrick Anthony as Director

31 July 1998

Resigned Hagglund, Patrick Anthony as Secretary

31 July 1998

Appointed Bailey, Stephen James as Secretary

16 May 1997

Appointed O'Callaghan, Martin as Director

16 May 1997

Appointed Holmes, Kenneth Ceiriog as Director

31 March 1997

Resigned Peters, Russell Anthony as Director

16 March 1994

Appointed Mccann, Carl Patrick as Director

16 March 1994

Appointed M F Trustees Limited as Corporate Director

11 May 1993

Appointed Anderson, Alan Leslie as Director

Ownership 1 active

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

Fyffes International SA

Corporate entity · Notified 1 May 2025

Right to appoint and remove directors

Limited Company

Former controllers (1)

1 May 2025

Ceased Fyffes Group Limited — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Confirmation statement with no updates	6 August 2026
4 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director
9 December 2025	Total exemption full accounts	31 March 2025
26 August 2025	Appointment of a director