FYFFES GROUP LIMITED
FYFFES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00070123, and its current status with Companies House is active. The company was incorporated on 9 May 1901 and lists its registered address as BASINGSTOKE,HAMPSHIRE, United Kingdom. 2 shareholders are on record for FYFFES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for FYFFES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FYFFES INVESTMENT HOLDINGS, holding 71.4% — a majority holding — followed by ELDERS & FYFFES INVESTMENTS at 28.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FYFFES INVESTMENT HOLDINGS | 71.4% | Companies House | |
| ELDERS & FYFFES INVESTMENTS | 28.6% | Companies House |
Officers
5
Four of the 5 officer records shown for FYFFES GROUP LIMITED are current appointments, filed with Companies House. Andrew Joyce (appointed 2018-01-09), Joanne Blake (appointed 2018-07-10) and John Hopkins (appointed 2022-11-01) all serve as Director; Shaun Cummins (appointed 2026-07-16) serves as Company Secretary. The remaining 1 record shown (Brian Breathnach) is a former appointment that has since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FYFFES GROUP 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.
Group Structure
FYFFES GROUP LIMITED sits 5 levels below its ultimate parent, FYFFES LIMITED, registered in Ireland. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FYFFES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FYFFES GROUP 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 10 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FYFFES LIMITED
Ireland
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Frequently Asked Questions
Who owns FYFFES GROUP LIMITED?
Two shareholders are currently on record for FYFFES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FYFFES INVESTMENT HOLDINGS, holding 71.4% — a majority holding — followed by ELDERS & FYFFES INVESTMENTS at 28.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FYFFES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FYFFES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FYFFES GROUP LIMITED have on record?
2 shareholders are shown on record for FYFFES GROUP LIMITED.
What is FYFFES GROUP LIMITED's company registration number?
FYFFES GROUP LIMITED's registration number is 00070123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FYFFES GROUP LIMITED still an active company?
FYFFES GROUP LIMITED's status on Companies House is listed as active.
When was FYFFES GROUP LIMITED incorporated?
FYFFES GROUP LIMITED was incorporated on 9 May 1901, according to Companies House.
What is FYFFES GROUP LIMITED's registered address?
The registered address on file for FYFFES GROUP LIMITED is BASINGSTOKE,HAMPSHIRE, United Kingdom.
What legal structure is FYFFES GROUP LIMITED registered as?
FYFFES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FYFFES GROUP LIMITED?
Four of the 5 officer records shown for FYFFES GROUP LIMITED are current appointments, filed with Companies House. Andrew Joyce (appointed 2018-01-09), Joanne Blake (appointed 2018-07-10) and John Hopkins (appointed 2022-11-01) all serve as Director; Shaun Cummins (appointed 2026-07-16) serves as Company Secretary. The remaining 1 record shown (Brian Breathnach) is a former appointment that has since been resigned. Management authority at FYFFES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FYFFES GROUP LIMITED have a parent company or subsidiaries?
FYFFES GROUP LIMITED sits 5 levels below its ultimate parent, FYFFES LIMITED, registered in Ireland. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FYFFES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FYFFES GROUP 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 FYFFES GROUP 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 FYFFES GROUP 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 6 October 2026.