PIC FYFIELD INVESTMENTS LIMITED

Company summary

4 outstanding charges

Company number: 00171195
Status: DISSOLVED
Incorporated / age: 2 November 192093 years
Registered office: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 5 October 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Nature of business
Activities of head offices
Previous company names
DALGETY INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON, Cara ACTIVE	Secretary	12 Apr 2013				Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
BITAR, Karim ACTIVE	Director	30 Sep 2011		United Kingdom	February 1965	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
NOONAN, Denis ACTIVE	Director	27 Jul 2010		United Kingdom	February 1966	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WILSON, Stephen David ACTIVE	Director	01 Mar 2013		England	October 1959	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
FARRELLY, Ian RESIGNED	Secretary	27 Jul 2010	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
PIGTALES LIMITED RESIGNED	Secretary		27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
GANDY, Brian Edgar RESIGNED	Director	30 Sep 1997	30 Sep 1998		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HANNA, Kenneth George RESIGNED	Director	01 May 1997	30 Sep 1998		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARRIS, Robert Nicholas RESIGNED	Director		30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
MARTYN, John Reid RESIGNED	Director		30 Apr 1997		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
POOLE, Kevin Lionel RESIGNED	Director	27 May 1998	30 Sep 1998		August 1942	100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX
TIMMINS, David Peter RESIGNED	Director	15 Dec 2005	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WOOD, Richard Kenneth RESIGNED	Director	15 Dec 2005	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
EASICARE COMPUTERS LIMITED RESIGNED	Director	30 Sep 1998	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
PIGTALES LIMITED RESIGNED	Director	30 Sep 1998	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

CRICHTON, Cara ACTIVE
Role: Secretary
Appointed on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

BITAR, Karim ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

NOONAN, Denis ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WILSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

FARRELLY, Ian RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

GANDY, Brian Edgar RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 30 Sep 1998
Date of birth: May 1941
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Sep 1998
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

MARTYN, John Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: June 1944
Address: Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF

POOLE, Kevin Lionel RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 30 Sep 1998
Date of birth: August 1942
Address: 100 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

EASICARE COMPUTERS LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

PIGTALES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 1975	Outstanding
04 Sep 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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