THE FAYREFIELD GROUP LIMITED
Company details
- Registered name
- THE FAYREFIELD GROUP LIMITED
- Company number
- 02563136
- Registered office
- ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE GREEN,CREWE, CHESHIRE, CW1 5UF
- Company type
- Private Limited Company
- Incorporated on
- 28 November 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 29 Mar 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Director resigned | WRIGHT, Leslie John | — |
| 01/05/2025 | Director resigned | WEAVER, Ashley Clinton Darrel | — |
| 01/05/2025 | Director resigned | ROBINSON, Timothy Marcus | — |
| 01/05/2025 | Director resigned | NIELSEN, Peter | — |
| 01/05/2025 | Director resigned | MCFARLANE, David Neil | — |
| 01/05/2025 | Director resigned | ALVAREZ DE RIVERA DANNHOFF, Marta Maria | — |
| 01/05/2025 | Director appointed | — | MOULTON, Poppy Catherine |
| 01/05/2025 | Director appointed | — | MOULTON, Kirstin Susan |
| 01/05/2025 | Director appointed | — | KERR, Niel John Douglas |
| 01/05/2025 | Director appointed | — | FENNEY, Michelle Marie |
| 15/02/2024 | Director resigned | HAUGSTRUP, Jens Bruun | — |
| 25/10/2023 | Director appointed | — | ALVAREZ DE RIVERA DANNHOFF, Marta Maria |
| 01/06/2022 | Director resigned | MARTIN, Wade | — |
| 08/08/2019 | Director resigned | HILTON, Nicholas Anthony | — |
| 28/11/2016 | Person with significant control added | — | Mr John Douglas Kerr |
| 21/06/2016 | Director appointed | — | WEAVER, Ashley Clinton Darrel |
| 06/04/2016 | Director resigned | BEECH, Sydney John | — |
| 15/03/2016 | Director appointed | — | ROBINSON, Timothy Marcus |
| 15/03/2016 | Director appointed | — | MCFARLANE, David Neil |
| 11/08/2015 | Director appointed | — | NIELSEN, Peter |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE FAYREFIELD GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE FAYREFIELD GROUP LIMITED (02563136)
THE FAYREFIELD GROUP LIMITED is a private limited company incorporated on 28 November 1990 and registered in the United Kingdom under company number 02563136. Its registered office is at ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE GREEN,CREWE, CHESHIRE, CW1 5UF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr John Douglas Kerr. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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