FYFFES GROUP NOMINEE HOLDINGS LIMITED

Company summary

Company number: 00758927
Status: ACTIVE
Incorporated / age: 26 April 196363 years
Registered office: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 20 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, RG21 6XL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Jacqueline Evelyn Mary ACTIVE	Secretary	05 May 2017				Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
BLAKE, Joanne ACTIVE	Director	26 Sep 2022		England	April 1975	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
DICKSON, Jacqueline Evelyn Mary ACTIVE	Director	13 Jul 2015		Scotland	August 1969	C/O Fyffes Group Limited, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, Scotland
JOYCE, Andrew James ACTIVE	Director	30 Jun 2017		England	June 1970	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
TAYLOR, John Douglas ACTIVE	Director	31 Oct 2010		England	March 1964	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
WALKER, Robert Michael ACTIVE	Director	30 Jan 2026		England	September 1963	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	21 Aug 2025				Forbury Works, 37-43, Blagrave Street, Reading, RG1 1PZ, England
BAILEY, Stephen James RESIGNED	Secretary	31 Jul 1998	07 Sep 2000			8 Devonshire Road, Sutton, Surrey, SM2 5HQ
DENHAM SMITH, Andrew Hugh RESIGNED	Secretary	08 Sep 2000	31 Oct 2010			11 Benenden Green, Alresford, Hampshire, SO24 9PE
HAGGLUND, Patrick Anthony RESIGNED	Secretary		31 Jul 1998			16 Highcroft, Kingsbury, London, NW9 0SE
KENNEDY, George Ross RESIGNED	Secretary	19 Jun 2015	05 May 2017			Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
NAPIER, Charles Anthony RESIGNED	Secretary	31 Oct 2010	19 Jun 2015			Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
ANDERSON, Alan Leslie RESIGNED	Director	11 May 1993	16 Jun 2000		January 1926	The Farm, Chapel Chorlton, Newcastle Under Lyme, Staffordshire, ST5 5JN
BAGSHAW, David Keith Marwick RESIGNED	Director	01 Nov 2000	01 Sep 2004	United Kingdom	February 1941	23, Dovecote Close, Barrowden, Rutland, LE15 8ET
BLACKBURN, Anthony RESIGNED	Director	01 Sep 2004	29 Dec 2006		November 1966	18 Penrose Court, Selston, Nottingham, Nottinghamshire, NG16 6RH
DENHAM-SMITH, Andrew Hugh RESIGNED	Director	21 Mar 2007	26 Sep 2022	England	September 1963	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
DUFFY, Ann Elizabeth RESIGNED	Director	21 Mar 2007	13 May 2008		November 1963	41 Shandon Park,, Phibsboro, Dublin, 7, IRISH, Ireland
ELLIS, Arthur John RESIGNED	Director		31 Oct 2010	England	August 1932	38 Forest View, Chingford, London, E4 7AU
FLYNN, David RESIGNED	Director	01 Nov 2000	09 Feb 2007	United Kingdom	August 1955	1 Bournefield, Sherborne Street John, Hampshire, RG24 9JB
GIBSON, Martin RESIGNED	Director	01 Jan 2018	31 Dec 2025	England	August 1959	Springfield House, Station Lane, Longhope, GL17 0NA, England
GORROD, Nicholas John RESIGNED	Director	15 Feb 2006	09 Feb 2007		November 1959	2 Thornton Hall, Upper Kings Cliff, St Helier, Channel Islands, JE2 3GP, Channel Islands
GRAY, Randal Alexander RESIGNED	Director		24 Jan 2006		September 1923	Broleek, Ravensdale, Dundalk, County Louth, IRISH, Ireland
HAGGLUND, Patrick Anthony RESIGNED	Director		31 Jul 1998		October 1946	16 Highcroft, Kingsbury, London, NW9 0SE
HOLMES, Kenneth Ceiriog RESIGNED	Director	16 May 1997	30 Apr 1999		July 1940	7 Primrose Close, The Beeches, Narborough, Leicester, LE9 5FW
KENNEDY, George Ross RESIGNED	Director	31 Oct 2010	05 May 2017	England	May 1962	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
KEY, Michael John RESIGNED	Director		31 Oct 2010	England	November 1947	Ardings Lindfield Road, Ardingly, Haywards Heath, West Sussex, RH17 6TR
MCCANN, Carl Patrick RESIGNED	Director	16 Mar 1994	29 Dec 2006	Northern Ireland	May 1953	10 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
NAPIER, Charles Anthony RESIGNED	Director	27 Aug 2008	19 Jun 2015	England	July 1952	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
O'CALLAGHAN, Martin RESIGNED	Director	16 May 1997	26 Jan 2004		July 1965	32 Luther Close, Edgware, Middlesex, HA8 8YY
PARNELL, Michael John RESIGNED	Director	01 Oct 2011	13 Sep 2017	England	October 1951	Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL
PETERS, Russell Anthony RESIGNED	Director		31 Mar 1997	United Kingdom	January 1932	1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
ROBERTSON, Greig RESIGNED	Director	30 Apr 1999	29 Dec 2006	Scotland	January 1949	121 Redford Road, Edinburgh, EH13 0AS
SHIELDS, Paul RESIGNED	Director	01 Dec 2004	30 Sep 2011	England	August 1946	14, Glebelands Uplyme, Lyme Regis, Dorset, DT7 3TB
SHIELDS, Paul RESIGNED	Director		30 Nov 2000		August 1946	The Shepherds House, Collingbourne Ducis, Wiltshire, SN8 3DZ
H R TRUSTEES LIMITED RESIGNED	Director	24 Jan 2006	02 Oct 2020			42-62, Greyfriars Road, Reading, Berkshire, RG1 1NN
M F TRUSTEES LIMITED RESIGNED	Director	16 Mar 1994	24 Jan 2006			Telford House, 14 Tothill Street, London, SW11 9HB
PSGS TRUST CORPORATION LIMITED RESIGNED	Director	02 Oct 2020	21 Aug 2025			11, Strand, London, WC2N 5HR, England

DICKSON, Jacqueline Evelyn Mary ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

BLAKE, Joanne ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: April 1975
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

DICKSON, Jacqueline Evelyn Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2015
Country of Residence: Scotland
Date of birth: August 1969
Address: C/O Fyffes Group Limited, Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AH, Scotland

JOYCE, Andrew James ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1970
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

TAYLOR, John Douglas ACTIVE
Role: Director
Appointed on: 31 Oct 2010
Country of Residence: England
Date of birth: March 1964
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

WALKER, Robert Michael ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: September 1963
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Address: Forbury Works, 37-43, Blagrave Street, Reading, RG1 1PZ, England

BAILEY, Stephen James RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 07 Sep 2000
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

DENHAM SMITH, Andrew Hugh RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 31 Oct 2010
Address: 11 Benenden Green, Alresford, Hampshire, SO24 9PE

HAGGLUND, Patrick Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 16 Highcroft, Kingsbury, London, NW9 0SE

KENNEDY, George Ross RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 05 May 2017
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

NAPIER, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2010
Resigned on: 19 Jun 2015
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

ANDERSON, Alan Leslie RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 16 Jun 2000
Date of birth: January 1926
Address: The Farm, Chapel Chorlton, Newcastle Under Lyme, Staffordshire, ST5 5JN

BAGSHAW, David Keith Marwick RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 23, Dovecote Close, Barrowden, Rutland, LE15 8ET

BLACKBURN, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Dec 2006
Date of birth: November 1966
Address: 18 Penrose Court, Selston, Nottingham, Nottinghamshire, NG16 6RH

DENHAM-SMITH, Andrew Hugh RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

DUFFY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 13 May 2008
Date of birth: November 1963
Address: 41 Shandon Park,, Phibsboro, Dublin, 7, IRISH, Ireland

ELLIS, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: August 1932
Address: 38 Forest View, Chingford, London, E4 7AU

FLYNN, David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 1 Bournefield, Sherborne Street John, Hampshire, RG24 9JB

GIBSON, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1959
Address: Springfield House, Station Lane, Longhope, GL17 0NA, England

GORROD, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 09 Feb 2007
Date of birth: November 1959
Address: 2 Thornton Hall, Upper Kings Cliff, St Helier, Channel Islands, JE2 3GP, Channel Islands

GRAY, Randal Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2006
Date of birth: September 1923
Address: Broleek, Ravensdale, Dundalk, County Louth, IRISH, Ireland

HAGGLUND, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: October 1946
Address: 16 Highcroft, Kingsbury, London, NW9 0SE

HOLMES, Kenneth Ceiriog RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 30 Apr 1999
Date of birth: July 1940
Address: 7 Primrose Close, The Beeches, Narborough, Leicester, LE9 5FW

KENNEDY, George Ross RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: May 1962
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

KEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: November 1947
Address: Ardings Lindfield Road, Ardingly, Haywards Heath, West Sussex, RH17 6TR

MCCANN, Carl Patrick RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 29 Dec 2006
Country of Residence: Northern Ireland
Date of birth: May 1953
Address: 10 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

NAPIER, Charles Anthony RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: July 1952
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

O'CALLAGHAN, Martin RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 26 Jan 2004
Date of birth: July 1965
Address: 32 Luther Close, Edgware, Middlesex, HA8 8YY

PARNELL, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: October 1951
Address: Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire , RG21 6XL

PETERS, Russell Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW