Website & contact details
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Fayrefield Ingredients Limited
- Incorporated
- 23 September 2008 (18 years)
- Industry
- Other food services (56290)
- Directors
- Simon Davenport
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Englesea HouseBarthomley RoadCreweCW1 5UF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2016
British
Born April 1966 (60)
Austin, Philip Anthony
Secretary · Appointed 1 May 2013
Davenport, Simon
Director · Appointed 1 October 2008
British
Born December 1970 (55)
Director · Appointed 23 September 2008
Also at Fayrefield Foods Limited · more companies
British
Born December 1964 (61)
Officer history (3 former)
8 August 2019
1 November 2016
6 April 2016
1 May 2013
Appointed Austin, Philip Anthony as Secretary
1 May 2013
1 October 2008
Appointed Davenport, Simon as Director
1 October 2008
23 September 2008
23 September 2008
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01639747
Former controllers (1)
23 September 2016
Ceased John Douglas Kerr — Owns 75–100% of shares (as a firm)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 19 May 2026 | Current accounting period extended | |||
| 17 October 2025 | Confirmation statement with updates | 4 October 2025 | ||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 6 December 2024 | Change of details for a person with significant control |
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