Website & contact details
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The Fayrefield Group Limited
- Incorporated
- 28 November 1990 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kirstin Susan Moulton
- Owned by
- John Douglas Kerr
- Accounts type
- Group
- Region
- North West
- Address
- Englesea HouseBarthomley RoadCrewe Green,creweCW1 5UF
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Director · Appointed 1 May 2025
British
Born August 1977 (49)
Moulton, Kirstin Susan
Director · Appointed 1 May 2025
British
Born February 1971 (55)
Moulton, Poppy Catherine
Director · Appointed 1 May 2025
British
Born June 1998 (28)
Muhlbacher, Markus
Director · Appointed 11 August 2015
German
Born March 1977 (49)
Austin, Philip Anthony
Secretary · Appointed 1 May 2013
Director · Appointed 8 June 1994
British
Born February 1946 (80)
Officer history (18 former)
1 May 2025
1 May 2025
1 May 2025
Appointed Moulton, Kirstin Susan as Director
1 May 2025
Appointed Moulton, Poppy Catherine as Director
1 May 2025
1 May 2025
1 May 2025
Resigned Nielsen, Peter as Director
1 May 2025
Resigned Alvarez De Rivera Dannhoff, Marta Maria as Director
1 May 2025
1 May 2025
15 February 2024
Resigned Haugstrup, Jens Bruun as Director
25 October 2023
Appointed Alvarez De Rivera Dannhoff, Marta Maria as Director
1 June 2022
8 August 2019
21 June 2016
6 April 2016
15 March 2016
15 March 2016
11 August 2015
Appointed Nielsen, Peter as Director
11 August 2015
Appointed Muhlbacher, Markus as Director
1 May 2013
1 May 2013
Appointed Austin, Philip Anthony as Secretary
1 February 2010
Appointed Haugstrup, Jens Bruun as Director
1 February 2010
1 February 2010
Resigned Nielsen, Peter as Director
31 December 2008
Resigned Phillips, Roger Geoffrey as Director
5 June 2008
28 April 2008
1 June 2004
Appointed Phillips, Roger Geoffrey as Director
31 December 2003
7 April 2003
1 April 2001
Appointed Nielsen, Peter as Director
13 November 2000
13 November 2000
13 November 2000
13 November 2000
19 October 2000
1 January 1999
8 June 1994
8 June 1994
8 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
The Fayrefield Group Limited This company
Fayrefield Foods Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Current accounting period extended | |||
| 13 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 15 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 May 2025 | Termination of appointment of a director | |||
| 9 May 2025 | Appointment of a director |
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