FYFFES DISTRIBUTION SERVICES LIMITED

active Company number 02742283

Private Limited by Shares · Incorporated on 24th Aug 1992

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SIC code: 70100
Registered office: Industrial Estate,Basingstoke, RG21 6XL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FYFFES DISTRIBUTION SERVICES LIMITED is a private limited by shares company based in Industrial Estate,Basingstoke. It was incorporated on 24th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

10 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Industrial Estate,Basingstoke (RG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Breathnach	Director	29th Aug 2022		Irish	View profile
Shaun Cummins	Secretary	16th Jul 2026	This company	Not recorded	View profile
Andrew Joyce	Director	31st May 2025		British	View profile
Fyffes Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SANDSTATE LIMITED	02975175	6th Oct 1994	active
FYFFES SPALDING PROPERTIES LIMITED	02763504	10th Nov 1992	active
FII HOLDINGS LIMITED	02590812	12th Mar 1991	active
ELDERS AND FYFFES LIMITED	02582343	14th Feb 1991	active
FII INVESTMENTS	02468308	8th Feb 1990	active

Showing the latest 5 of 9 companies at this address.

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: 24th Aug 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Aug 1992 Company incorporated
24th Aug 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Aug 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Aug 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Aug 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Dec 1993 James McLoughlin appointed as Director
22nd Dec 1993 Rory Byrne resigned as Director
25th Oct 1996 James McLoughlin resigned as Director
25th Oct 1996 Arthur Ellis appointed as Director
17th Apr 1997 Arthur Ellis resigned as Director
24th Aug 1998 Niall Quigley appointed as Director
7th Sep 2000 Stephen Bailey resigned as Director
7th Sep 2000 Stephen Bailey resigned as Secretary
8th Sep 2000 Niall Quigley appointed as Secretary
23rd Oct 2000 Andrew Denham Smith appointed as Director
23rd Oct 2000 Martin Gibson appointed as Director
23rd Oct 2000 David Flynn appointed as Director
5th Mar 2001 Martin Gibson resigned as Director
20th Apr 2006 Brian Breathnach appointed as Secretary
20th Apr 2006 Brian Breathnach appointed as Director
20th Apr 2006 Niall Quigley resigned as Director
20th Apr 2006 Niall Quigley resigned as Secretary
6th Apr 2016 Fyffes Group Limited appointed as Corporate PSC
31st Jan 2017 Brian Breathnach resigned as Director
31st Jan 2017 Richard Enright appointed as Director
31st Jan 2017 David Flynn resigned as Director
29th Aug 2022 Brian Breathnach appointed as Director
29th Aug 2022 Richard Enright resigned as Director
26th Sep 2022 Ernesto Fraire appointed as Director
26th Sep 2022 Andrew Denham Smith resigned as Director
31st May 2025 Andrew Joyce appointed as Director
31st May 2025 Ernesto Fraire resigned as Director
31st Oct 2025 Confirmation statement made up
16th Jul 2026 Brian Breathnach resigned as Secretary
16th Jul 2026 Shaun Cummins appointed as Secretary
31st Dec 2026 Next accounts due

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