Fyffes Spalding Properties Limited
- Company number
- 02763504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1992
- Nature of business
- Development of building projects
- Corporate group
- FII Holdings Limited (21 companies)
Registered office
Previous names
- Multifresh Properties Limited (until 25 Sep 2001)
- Vitalkeen Limited (until 15 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Shaun Michael | Secretary | 16 Jul 2026 | |
| JOYCE, Andrew James | Director | 31 May 2025 | |
| BREATHNACH, Brian | Director | 29 Aug 2022 | |
| BREATHNACH, Brian | Secretary | 20 Apr 2006 | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fyffes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fyffes Spalding Properties Limited → Fyffes Group Limited → FII Investments → FII Holdings Limited
Directors’ other companies
- BREATHNACH, Brian - Director at Glass Glover (Edinburgh) Limited
- BREATHNACH, Brian - Director at Bristol Fruit Sales (Bananas) Limited
- BREATHNACH, Brian - Director at Central Flower Market Limited
- BREATHNACH, Brian - Director at Fyffes Scotland Limited
- BREATHNACH, Brian - Director at Rankins' Fruit Markets Limited
- BREATHNACH, Brian - Director at WGS Holdings Limited
- BREATHNACH, Brian - Director at Glass's Fruit Markets Limited
- BREATHNACH, Brian - Director at Edinburgh Fruit Market Limited
- BREATHNACH, Brian - Director at West Farm Developments Limited
- BREATHNACH, Brian - Director at Andrew S. Clark & Company. Limited
Companies at the same address
- E & F Shipping Limited (00244198)
- Elders And Fyffes Limited (02582343)
- FII Holdings Limited (02590812)
- Fyffes Distribution Services Limited (02742283)
- Fyffes Scotland Limited (00322336)
- Sandstate Limited (02975175)
- Vangen Services Limited (00576075)