FYFIELD (SM) LIMITED

Company summary

Insolvency history recorded

Company number: 01026475
Status: ACTIVE
Incorporated / age: 6 October 197155 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 08:40 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
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DALGETY (SM) LIMITED
SPILLERS MILLING LIMITED
DALGETY FOOD INGREDIENTS LIMITED
SPILLERS-FRENCH HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 June 1999
Declaration of solvency
29 June 1999
Practitioners
- Peter John Godfrey-Evans
  Insolvency practitioner
  Appointed
  29 June 1999

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FARRELLY, Ian RESIGNED	Secretary	27 Jul 2010	11 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
PIGTALES LIMITED RESIGNED Registration number 1026475	Secretary		27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
GANDY, Brian Edgar RESIGNED	Director	30 Apr 1997	30 Sep 1997		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
HARRIS, Robert Nicholas RESIGNED	Director		30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
MARTYN, John Reid RESIGNED	Director		30 Apr 1997		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
WARREN, Maurice Eric RESIGNED	Director		01 Apr 1993		June 1933	The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	27 Jul 2010	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	27 Jul 2010	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
EASICARE COMPUTERS LIMITED RESIGNED Registration number 830255	Director	30 Sep 1997	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
PIGTALES LIMITED RESIGNED Registration number 723762	Director	30 Sep 1997	27 Jul 2010			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.