Fayrefield Foods Limited

Active01639747 Private limited company

Incorporated: 1 June 1982 (44 years)
Previously known as: John Douglas Kerr Limited (until 24 August 1994)
Sequinlynn Limited (until 11 August 1982)
Industry: Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors: Maria Fernanda Lopez Diaz
Marta Maria Alvarez De Rivera Dannhoff
Poppy Catherine Moulton
all 12 directors
Owned by: The Fayrefield Group Limited
Accounts type: Full
Region: North West
Address: Englesea House
Barthomley Road
Crewe
CW1 5UF

Website & contact details

Group website: fayrefield.com
The site of this company’s group or brand.

Filing status

Accounts due: 29 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 13 active

Officer details are public data from the Companies House register.

Lopez Diaz, Maria Fernanda

Director · Appointed 7 August 2026

British

Born August 1968 (58)

Alvarez De Rivera Dannhoff, Marta Maria

Director · Appointed 30 June 2026

Spanish

Born November 1989

Moulton, Poppy Catherine

Director · Appointed 1 November 2023

British

Born June 1998 (28)

Lyon, Alastair Ian

Director · Appointed 29 June 2022

Also at Provision Trade Federation Limited

British

Born May 1986 (40)

Weaver, Ashley Clinton Darrel

Director · Appointed 14 July 2016

Also at Dairy Solutions Limited, Fayrefield Ingredients Limited, Love Food Heaven Limited · more companies

British

Born April 1966 (60)

Fenney, Michelle Marie

Director · Appointed 14 January 2016

Also at The Fayrefield Group Limited

British

Born February 1974 (52)

Wright, Leslie John

Director · Appointed 6 June 2014

Also at Promel Ltd., Wright Agri Industries Limited · more companies

British

Born February 1955 (71)

Austin, Philip Anthony

Secretary · Appointed 1 May 2013

Kerr, Niel John Douglas

Director · Appointed 8 December 2009

Also at Dairy Solutions Limited, The Fayrefield Group Limited

British

Born August 1977 (49)

Harper, Daniel David

Director · Appointed 26 November 2003

Also at Love Food Heaven Limited · more companies

British

Born October 1972 (54)

Robinson, Timothy Marcus

Director · Appointed 24 October 1995

Also at Fayrefield Ingredients Limited · more companies

British

Born December 1964 (61)

Mcfarlane, David Neil

Director · Appointed 9 January 1992

Also at Dairy Solutions Limited, Love Food Heaven Limited · more companies

British

Born September 1962 (64)

Kerr, John Douglas

Director

Also at The Fayrefield Group Limited, Nutriceut Limited, Linsey Kerr Limited · more companies

British

Born February 1946 (80)

Officer history (13 former)

7 August 2026

Appointed Lopez Diaz, Maria Fernanda as Director

30 June 2026

Appointed Alvarez De Rivera Dannhoff, Marta Maria as Director

1 November 2023

Appointed Moulton, Poppy Catherine as Director

29 June 2022

Appointed Lyon, Alastair Ian as Director

7 August 2020

Resigned Reade, Michael as Director

8 August 2019

Resigned Hilton, Nicholas Anthony as Director

14 July 2016

Appointed Weaver, Ashley Clinton Darrel as Director

6 April 2016

Resigned Beech, Sydney John as Director

14 January 2016

Appointed Fenney, Michelle Marie as Director

11 July 2014

Resigned Kerr, Theresa as Director

6 June 2014

Appointed Wright, Leslie John as Director

1 May 2013

Appointed Austin, Philip Anthony as Secretary

1 May 2013

Resigned Sadler, James as Secretary

13 May 2011

Resigned Brunt, Patrick Dennis John as Director

8 December 2009

Appointed Kerr, Niel John Douglas as Director

19 September 2008

Resigned Swire, Christopher Martyn as Director

1 August 2008

Appointed Brunt, Patrick Dennis John as Director

1 August 2008

Appointed Reade, Michael as Director

5 June 2008

Resigned Laird, Richard Adamson as Director

26 November 2003

Appointed Harper, Daniel David as Director

7 April 2003

Appointed Beech, Sydney John as Director

31 March 2003

Resigned Palmer, Kim Wayne as Director

31 May 2002

Resigned Eeles, Jonathan David as Director

3 September 2001

Resigned Sadler, James as Director

20 December 2000

Appointed Eeles, Jonathan David as Director

19 October 2000

Resigned Ridyard, Timothy James as Director

4 January 2000

Appointed Palmer, Kim Wayne as Director

4 January 2000

Resigned Scott, George Hilary Birchall as Director

1 January 1999

Appointed Ridyard, Timothy James as Director

1 January 1998

Appointed Kerr, Theresa as Director

24 October 1995

Appointed Robinson, Timothy Marcus as Director

21 September 1993

Appointed Laird, Richard Adamson as Director

9 January 1992

Appointed Mcfarlane, David Neil as Director

Ownership 1 active

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

The Fayrefield Group Limited

Corporate entity · Notified 29 September 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02563136

Former controllers (1)

29 September 2016

Ceased John Douglas Kerr — Owns 50–75% of shares (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Fayrefield Group Limited

Fayrefield Foods Limited This company Owns 75–100% of shares

Dairy Solutions Limited Owns 50–75% of shares

DS Ingredients Limited Owns 75–100% of shares

Fayrefield Ingredients Limited Owns 75–100% of shares

Ingredient Solutions Limited Owns 75–100% of shares

Love Food Heaven Limited Owns 75–100% of shares

Nutriceut Limited Owns 75–100% of shares

Promel Ltd. Owns 75–100% of shares

The Celtic Cheese Company Limited Owns 75–100% of shares

Fayrefield Nutratek Limited Owns 25–50% of shares

Fayrefield Proteins Limited Owns 50–75% of shares

Filings 171

Date	Description	Made Up To
2 October 2026	Confirmation statement with no updates	29 September 2026
8 September 2026	Director's details changed
4 September 2026	Appointment of a director
28 August 2026	Appointment of a director
20 May 2026	Current accounting period extended