SUGARFAYRE LTD.

active Company number 02656629

Private Limited by Shares · Incorporated on 23rd Oct 1991

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SIC code: 10890
Registered office: Ashington, NE63 8UQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUGARFAYRE LTD. is a private limited by shares company based in Ashington. It was incorporated on 23rd Oct 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other food products n.e.c..

7 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Ashington (NE) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donna George	Secretary	30th Apr 2013	This company	Not recorded	View profile
Cynthia Hampton	Director	19th Nov 2020		American	View profile
Simon Keogh	Director	22nd Aug 2012		British	View profile
Karl Miller	Director	1st Aug 2025		British	View profile
Ahmed Rafique	Director	19th Feb 2026		British	View profile
Manuel San Miguel	Director	4th Sep 2025		American	View profile
Thomas Wylie	Director	15th Jan 2009		British	View profile
Culpitt Ltd	Corporate PSC	23rd Oct 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
EILEEN GRACE LIMITED	03002051	15th Dec 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Oct 1991
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Oct 1991 Company incorporated
23rd Oct 1991 Stephen Allen appointed as Director
23rd Oct 1991 Stephen Allen appointed as Director
23rd Oct 1991 Alan Tombs appointed as Director
23rd Oct 1991 Alan Tombs appointed as Secretary
23rd Oct 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Oct 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Oct 1991 Stephen Allen resigned as Director
2nd Dec 1992 Stephen Allen resigned as Director
20th Feb 1995 Kenneth Wanless appointed as Director
31st Mar 1999 Ronald Atkins resigned as Director
26th Nov 1999 Alan Tombs resigned as Director
26th Nov 1999 Alan Tombs appointed as Director
26th Nov 1999 John Reynard resigned as Director
26th Nov 1999 Kenneth Wanless resigned as Director
26th Nov 1999 Jacques Genicot appointed as Director
26th Nov 1999 Alan Reynard resigned as Director
26th Nov 1999 Jean Genicot appointed as Director
26th Nov 1999 Robert Ross appointed as Director
1st Jan 2001 Alan Tombs resigned as Secretary
1st Jan 2001 Anthony How appointed as Secretary
1st May 2001 Georges Smits appointed as Director
31st May 2001 Alan Tombs resigned as Director
6th Jun 2001 William Ferguson appointed as Director
6th Jun 2001 Pierre Gourdin appointed as Director
20th Oct 2002 Georges Smits resigned as Director
18th Jun 2003 Jacques Genicot resigned as Director
18th Jun 2003 Jean Dinet appointed as Director
28th Feb 2005 Pierre Gourdin resigned as Director
20th May 2005 Robert Ross resigned as Director
1st Aug 2005 Anthony How appointed as Director
10th Oct 2005 Thomas Hubbuch appointed as Director
16th Feb 2006 Jean Genicot resigned as Director
27th Feb 2006 Brian McAnaney appointed as Secretary
27th Feb 2006 Anthony How resigned as Secretary
28th Feb 2006 William Ferguson resigned as Director
28th Feb 2006 Anthony How resigned as Director
31st Mar 2007 Jean Dinet resigned as Director
1st Oct 2007 Thomas Hubbuch resigned as Director
1st Oct 2007 Stephen Patterson appointed as Director
1st Oct 2007 Adolf Glaessgen appointed as Director
15th Jan 2009 Adolf Glaessgen resigned as Director
15th Jan 2009 Steven Bilton appointed as Director
15th Jan 2009 John Anderson appointed as Director
15th Jan 2009 Christine McKenna appointed as Director
15th Jan 2009 Thomas Wylie appointed as Director
18th Sep 2009 Stephen Patterson resigned as Director
30th Jun 2010 Brian McAnaney resigned as Secretary
6th Aug 2010 Simon Keogh appointed as Secretary
13th Aug 2012 Steven Bilton resigned as Director
22nd Aug 2012 Simon Keogh appointed as Director
22nd Aug 2012 Helen Johnson appointed as Director
22nd Aug 2012 Susan Clarke appointed as Director
22nd Aug 2012 Gary Quinn appointed as Director
5th Apr 2013 Christine McKenna resigned as Director
30th Apr 2013 Simon Keogh resigned as Secretary
30th Apr 2013 Donna George appointed as Secretary
5th Jul 2013 Susan Clarke resigned as Director
23rd Oct 2016 Culpitt Ltd appointed as Corporate PSC
30th Nov 2018 Helen Johnson resigned as Director
4th Mar 2019 Anton Teasdale appointed as Director
1st Apr 2019 Steven Twedell appointed as Director
1st Apr 2019 Steven Twedell appointed as Director
1st Apr 2019 Steven Twedell resigned as Director
4th Oct 2019 Anton Teasdale resigned as Director
11th Oct 2019 Gary Quinn resigned as Director
19th Nov 2020 Cynthia Hampton appointed as Director
24th Nov 2020 John Anderson resigned as Director
1st Aug 2025 Karl Miller appointed as Director
4th Sep 2025 Steven Twedell resigned as Director
4th Sep 2025 Manuel San Miguel appointed as Director
6th Dec 2025 Confirmation statement made up
19th Feb 2026 Ahmed Rafique appointed as Director
30th Sep 2026 Next accounts due

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