Fayrefield Foods Limited
- Company number
- 01639747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1982
- Nature of business
- Wholesale of dairy products, eggs and edible oils and fats
- Corporate group
- Lactalis Mclelland Limited (21 companies)
Registered office
Previous names
- John Douglas Kerr Limited (until 24 Aug 1994)
- Sequinlynn Limited (until 11 Aug 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ DIAZ, Maria Fernanda | Director | 7 Aug 2026 | |
| ALVAREZ DE RIVERA DANNHOFF, Marta Maria | Director | 30 Jun 2026 | |
| MOULTON, Poppy Catherine | Director | 1 Nov 2023 | |
| LYON, Alastair Ian | Director | 29 Jun 2022 | |
| WEAVER, Ashley Clinton Darrel | Director | 14 Jul 2016 | |
| FENNEY, Michelle Marie | Director | 14 Jan 2016 | |
| WRIGHT, Leslie John | Director | 6 Jun 2014 | |
| KERR, Niel John Douglas | Director | 8 Dec 2009 | |
| HARPER, Daniel David | Director | 26 Nov 2003 | |
| ROBINSON, Timothy Marcus | Director | 24 Oct 1995 | |
| MCFARLANE, David Neil | Director | 9 Jan 1992 | |
| KERR, John Douglas | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Fayrefield Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2016 | |
| Mr John Douglas Kerr | Ownership Of Shares 50 To 75 Percent As Firm | 29 Sep 2016 | 29 Sep 2016 |
Accounts
Connections
Owned by
Fayrefield Foods Limited → The Fayrefield Group Limited
Controls
- Dairy Solutions Limited (04514636)
- DS Ingredients Limited (13399091)
- Fayrefield Ingredients Limited (06704337)
- Ingredient Solutions Limited (07412914)
- Love Food Heaven Limited (08404526)
- Nutriceut Limited (06028625)
- Promel Ltd (06038969)
- The Celtic Cheese Company Limited (09364879)
Directors’ other companies
- KERR, Niel John Douglas - Director at Dairy Solutions Limited
- LYON, Alastair Ian - Director at Provision Trade Federation Limited
- MCFARLANE, David Neil - Director at Fayrefield Proteins Limited
- MCFARLANE, David Neil - Director at Dairy Solutions Limited
- ROBINSON, Timothy Marcus - Director at Fayrefield Ingredients Limited
- WEAVER, Ashley Clinton Darrel - Director at Dairy Solutions Limited
- WEAVER, Ashley Clinton Darrel - Director at Fayrefield Ingredients Limited
- WRIGHT, Leslie John - Director at Wright Agri Industries Limited
Companies at the same address
- Dairy Solutions Limited (04514636)
- DS Ingredients Limited (13399091)
- Fayrefield Ingredients Limited (06704337)
- Fayrefield Nutratek Limited (16494089)
- Fayrefield Proteins Limited (17345195)
- Ingredient Solutions Limited (07412914)
- John Douglas Kerr Limited (01858511)
- Linsey Kerr Limited (01725063)
- Love Food Heaven Limited (08404526)
- The Celtic Cheese Company Limited (09364879)