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FAYREFIELD FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01639747
Incorporation Date
1982-06-01
Company Type
Private limited company (Ltd.)
Address
Crewe, United Kingdom
Website
www.fayrefield.com/
Source: Companies House

FAYREFIELD FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01639747, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as Crewe, United Kingdom. 5 shareholders are on record for FAYREFIELD FOODS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FAYREFIELD FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE FAYREFIELD GROUP LTD, holding 84.6% — a majority holding — followed by THE FAYREFIELD GROUP LTD at 5.1%; the remaining 3 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
THE FAYREFIELD GROUP LTD 84.6% Companies House
THE FAYREFIELD GROUP LTD 5.1% Companies House
JOHN DOUGLAS KERR 5.1% Companies House
D.N. MCFARLANE 2.6% Companies House
D.N. MCFARLANE 2.6% Companies House

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Officers

5

The Director of FAYREFIELD FOODS LIMITED currently on record is John Kerr; five officers are currently on record for FAYREFIELD FOODS LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAYREFIELD FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
John Kerr ACTIVE

Appointed
1991-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McFarlane ACTIVE

Appointed
1992-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Robinson ACTIVE

Appointed
1995-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Daniel Harper ACTIVE

Appointed
2003-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Niel Kerr ACTIVE

Appointed
2009-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FAYREFIELD FOODS LIMITED sits 1 level below its ultimate parent, THE FAYREFIELD GROUP LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE FAYREFIELD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAYREFIELD FOODS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
THE FAYREFIELD GROUP LIMITED
United Kingdom
PROMEL LTD.
United KingdomGB 06038969

THE CELTIC CHEESE COMPANY LIMITED
United KingdomGB 09364879

LOVE FOOD HEAVEN LIMITED
United KingdomGB 08404526

DS INGREDIENTS LIMITED
United KingdomGB 13399091

DAIRY SOLUTIONS LIMITED
United KingdomGB 04514636

FAYREFIELD INGREDIENTS LIMITED
United KingdomGB 06704337

NUTRICEUT LIMITED
United KingdomGB 06028625

INGREDIENT SOLUTIONS LIMITED
United KingdomGB 07412914

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns FAYREFIELD FOODS LIMITED?

Five shareholders are currently on record for FAYREFIELD FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE FAYREFIELD GROUP LTD, holding 84.6% — a majority holding — followed by THE FAYREFIELD GROUP LTD at 5.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FAYREFIELD FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FAYREFIELD FOODS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FAYREFIELD FOODS LIMITED have on record?

5 shareholders are shown on record for FAYREFIELD FOODS LIMITED.

What is FAYREFIELD FOODS LIMITED's company registration number?

FAYREFIELD FOODS LIMITED's registration number is 01639747, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FAYREFIELD FOODS LIMITED still an active company?

FAYREFIELD FOODS LIMITED's status on Companies House is listed as active.

When was FAYREFIELD FOODS LIMITED incorporated?

FAYREFIELD FOODS LIMITED was incorporated on 1 June 1982, according to Companies House.

What is FAYREFIELD FOODS LIMITED's registered address?

The registered address on file for FAYREFIELD FOODS LIMITED is Crewe, United Kingdom.

What legal structure is FAYREFIELD FOODS LIMITED registered as?

FAYREFIELD FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAYREFIELD FOODS LIMITED?

The Director of FAYREFIELD FOODS LIMITED currently on record is John Kerr; five officers are currently on record for FAYREFIELD FOODS LIMITED, filed with Companies House. Management authority at FAYREFIELD FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAYREFIELD FOODS LIMITED have a parent company or subsidiaries?

FAYREFIELD FOODS LIMITED sits 1 level below its ultimate parent, THE FAYREFIELD GROUP LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FAYREFIELD FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAYREFIELD FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FAYREFIELD FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAYREFIELD FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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