Peter Fairfax Limited

Active04074142 Private limited company
Incorporated
19 September 2000 (26 years)
Previously known as
The London Commissary Limited (until 17 May 2011)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2000
Also at Belwood Foods Limited, Fletcher Bay Group Limited, Norton Folgate Marketing Ltd · more companies
British
Born April 1959 (67)
Officer history (10 former)
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
20 June 2018
Resigned Oldcorn, John as Director
26 February 2010
20 May 2008
Resigned Barnes, Andrew John as Secretary
26 April 2005
Resigned Wensley, Gerald Francis as Director
21 December 2004
Resigned Richardson, Jason Leslie as Director
21 August 2003
Appointed Richardson, Jason Leslie as Director
9 September 2002
Appointed Barnes, Andrew John as Director
31 August 2002
Resigned Rybczak, Myron as Director
14 June 2002
Appointed Barnes, Andrew John as Secretary
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
2 October 2000
Appointed Gray, David John as Director
2 October 2000
Appointed Wensley, Gerald Francis as Director
2 October 2000
Appointed Rybczak, Myron as Director
2 October 2000
Appointed Hunter, Andrew Pennington Havard as Director
29 September 2000
Appointed Morgan, Peter Frederick as Secretary
19 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00368420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
15 May 2026Registered office address changed
4 February 2026Confirmation statement with no updates4 February 2026
3 September 2025Change of details for a person with significant control
22 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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