Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Elders and Fyffes Limited
- Incorporated
- 14 February 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Fyffes Group LimitedHoundmills RoadHoundmillsIndustrial Estate,basingstokeRG21 6XL
Officers 3 active
Officer details are public data from the Companies House register.
Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 31 May 2025
British
Born June 1970 (56)
Director · Appointed 29 August 2022
Irish
Born July 1959 (67)
Officer history (17 former)
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
16 July 2026
31 May 2025
Resigned Fraire, Ernesto as Director
31 May 2025
26 September 2022
26 September 2022
Appointed Fraire, Ernesto as Director
29 August 2022
29 August 2022
31 January 2017
31 January 2017
19 June 2008
20 April 2006
20 April 2006
5 March 2001
23 October 2000
23 October 2000
23 October 2000
8 September 2000
7 September 2000
7 September 2000
22 August 1997
Resigned Whelan, Conor Dermot as Director
22 August 1997
25 October 1996
25 October 1996
Appointed Whelan, Conor Dermot as Director
1 December 1994
1 December 1994
8 December 1993
8 December 1993
29 February 1992
28 February 1992
21 February 1991
21 February 1991
21 February 1991
21 February 1991
21 February 1991
14 February 1991
14 February 1991
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. 70123
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Fii Investments Owns 75–100% of shares
Fyffes Group Limited Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited Owns 75–100% of shares
Elders and Fyffes Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 June 2025 | Termination of appointment of a director |
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