FG

FYFFES GROUP LIMITED

Active

Company number 00070123

Basingstoke,Hampshire · Incorporated 9 May 1901

Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL

Last updated on 21 September 2026

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
125 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 9 May 1901 and registered in England and Wales, FYFFES GROUP LIMITED remains an active private limited company, now trading for 125 years. Its registered office is at Houndmills Road, Houndmills Industrial Estate, Basingstoke,Hampshire, RG21 6XL. Its principal activity is wholesale of fruit and vegetables (SIC 46310).

It is controlled by Fii Investments, which holds 75-100% of the shares and voting rights. The board consists of three British directors: JOYCE, Andrew James (appointed 9 January 2018), BLAKE, Joanne (appointed 10 July 2018) and HOPKINS, John (appointed 1 November 2022). CUMMINS, Shaun Michael serves as company secretary (appointed 16 July 2026). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 6 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 202 filings for this company, most recently an officers filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMINS, Shaun Michael
Secretary
16 July 2026
BJ
BLAKE, Joanne
Director
10 July 2018
JA
JOYCE, Andrew James
Director
9 January 2018
AP
ARMSTRONG, Paul Alexander James
Director · Resigned
9 January 2018
ER
ENRIGHT, Richard John
Director · Resigned
16 December 2016
KG
KENNEDY, George Ross
Director · Resigned
23 July 2014
HJ
HOPKINS, John
Director · Resigned
23 July 2014
NC
NAPIER, Charles Anthony
Director · Resigned
1 January 2008
TJ
TOLAN, James Paul
Director · Resigned
13 December 2006
BB
BREATHNACH, Brian
Secretary · Resigned
20 April 2006
MJ
MURRAY, John Peter
Director · Resigned
1 April 2005
CT
CHAMBERS, Timothy David
Director · Resigned
2 September 2002
BC
BOS, Coenraad
Director · Resigned
17 January 2001
QN
QUIGLEY, Niall Charles
Secretary · Resigned
8 September 2000
GM
GIBSON, Martin Guy
Director · Resigned
16 December 1998
CE
CAULFIELD, Eugene Joseph
Director · Resigned
16 December 1998
DF
DAVIS, Francis James
Director · Resigned
16 December 1998
MS
MULVENNA, Seamus
Director · Resigned
16 December 1998
FD
FLYNN, David
Director · Resigned
16 December 1998
DS
DENHAM SMITH, Andrew Hugh
Director · Resigned
16 December 1998
KM
KEY, Michael John
Director · Resigned
27 April 1998
MT
MURPHY, Thomas Gerard
Director · Resigned
1 November 1996
BS
BAILEY, Stephen James
Secretary · Resigned
1 December 1994
MJ
MCLOUGHLIN, James Francis
Director · Resigned
22 July 1994
BD
BAGSHAW, David Keith Marwick
Director · Resigned
13 November 1992
SP
SHIELDS, Paul
Director · Resigned
13 November 1992
GN
GORROD, Nicholas John
Secretary · Resigned
29 February 1992
BJ
BENNS, John Arthur
Secretary · Resigned
—
MD
MCCOY, Denis Noel
Director · Resigned
—
MD
MARTIN, Dennis George
Director · Resigned
—
MP
MCNAMEE, Patrick Gerard
Director · Resigned
—
PR
PETERS, Russell Anthony
Director · Resigned
—
MC
MCCANN, Carl Patrick Mccann
Director · Resigned
—
MD
MCCANN, David Vincent
Director · Resigned
—
PM
PADWA, Meyer
Director · Resigned
—
BR
BYRNE, Rory Patrick
Director · Resigned
—
EA
ELLIS, Arthur John
Director · Resigned
—

Persons with significant control

PS
Fii Investments
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Statement Of Companys Objects
Change Of Constitution
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Legacy
Mortgage
28 May 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
12 November 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
21 February 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Officers
27 February 1996 View
Memorandum Articles
Incorporation
2 January 1996 View
Legacy
Capital
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Capital
2 January 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Officers
29 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Accounts Type Full Group
Accounts
5 September 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
22 March 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Officers
10 November 1989 View
Accounts With Accounts Type Full Group
Accounts
18 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
13 October 1988 View
Accounts With Accounts Type Full Group
Accounts
13 October 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Address
8 February 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Annual Return
16 November 1987 View
Accounts With Made Up Date
Accounts
11 November 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Officers
5 March 1987 View
Legacy
Officers
30 January 1987 View
Legacy
Officers
27 January 1987 View
Legacy
Officers
21 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Legacy
Accounts
27 November 1986 View
Accounts With Accounts Type Group
Accounts
11 October 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Mortgage
6 August 1986 View
Accounts With Made Up Date
Accounts
8 March 1985 View
Accounts With Made Up Date
Accounts
16 October 1984 View
Accounts With Made Up Date
Accounts
6 July 1983 View
Accounts With Made Up Date
Accounts
23 March 1982 View
Accounts With Made Up Date
Accounts
21 April 1981 View
Accounts With Made Up Date
Accounts
1 May 1980 View
Certificate Change Of Name Company
Change Of Name
1 May 1969 View
Miscellaneous
Miscellaneous
9 May 1901 View
Miscellaneous
Miscellaneous
9 May 1901 View
Incorporation Company
Incorporation
9 May 1901 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SANDSTATE LIMITED
#02975175
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL
active
Show all related companies

Companies at this postcode

RG21 6XL

E & F SHIPPING LIMITED
#00244198
active
FYFFES SCOTLAND LIMITED
#00322336
active
VANGEN SERVICES LIMITED
#00576075
active
FYFFES GROUP NOMINEE HOLDINGS LIMITED
#00758927
active
FII INVESTMENTS
#02468308
active
See all companies at RG21 6XL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.