FAYREFIELD FOODS LIMITED

Company summary

Company number: 01639747
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
Accounts due: 29 March 2027
Confirmation statement due: 13 October 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:32 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
Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
JOHN DOUGLAS KERR LIMITED
SEQUINLYNN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Philip Anthony ACTIVE	Secretary	01 May 2013				Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
ALVAREZ DE RIVERA DANNHOFF, Marta Maria ACTIVE	Director	30 Jun 2026		Spain	November 1989	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
FENNEY, Michelle Marie ACTIVE	Director	14 Jan 2016		United Kingdom	February 1974	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
HARPER, Daniel David ACTIVE	Director	26 Nov 2003		England	October 1972	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
KERR, John Douglas ACTIVE	Director			England	February 1946	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
KERR, Niel John Douglas ACTIVE	Director	08 Dec 2009		England	August 1977	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
LOPEZ DIAZ, Maria Fernanda ACTIVE	Director	07 Aug 2026		England	August 1968	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
LYON, Alastair Ian ACTIVE	Director	29 Jun 2022		England	May 1986	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
MCFARLANE, David Neil ACTIVE	Director	09 Jan 1992		England	September 1962	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
MOULTON, Poppy Catherine ACTIVE	Director	01 Nov 2023		United Kingdom	June 1998	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
ROBINSON, Timothy Marcus ACTIVE	Director	24 Oct 1995		England	December 1964	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF, England
WEAVER, Ashley Clinton Darrel ACTIVE	Director	14 Jul 2016		England	April 1966	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
WRIGHT, Leslie John ACTIVE	Director	06 Jun 2014		United Kingdom	February 1955	Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF
SADLER, James RESIGNED	Secretary		01 May 2013			Bromfield 11 Chester Avenue, Whitchurch, Salop, SY13 1NE
BEECH, Sydney John RESIGNED	Director	07 Apr 2003	06 Apr 2016	United Kingdom	February 1945	8 Woodland Avenue, Nantwich, Cheshire, CW5 6JE
BRUNT, Patrick Dennis John RESIGNED	Director	01 Aug 2008	13 May 2011	United Kingdom	October 1963	Church Cottage, Long Lane, Wettenhall, Cheshire, CW7 4DN, Uk
EELES, Jonathan David RESIGNED	Director	20 Dec 2000	31 May 2002		May 1968	4 Southlands Close, Leek, Staffordshire, ST13 8DF
HILTON, Nicholas Anthony RESIGNED	Director		08 Aug 2019	United Kingdom	September 1953	Paddock Cottage Hollin Green Lane, Burland, Nantwich, Cheshire, CW5 8NL
KERR, Theresa RESIGNED	Director	01 Jan 1998	11 Jul 2014	United Kingdom	February 1956	Hilderstone Main Road, Worleston, Nantwich, Cheshire, CW5 6DN
LAIRD, Richard Adamson RESIGNED	Director	21 Sep 1993	05 Jun 2008	Northern Ireland	May 1946	117 The Burn Road, Doagh, Ballyclare, County Antrim, BT39 0RE, Ireland
PALMER, Kim Wayne RESIGNED	Director	04 Jan 2000	31 Mar 2003	United Kingdom	September 1964	8 Brunel Walk, Twickenham, Middlesex, TW2 7EJ
READE, Michael RESIGNED	Director	01 Aug 2008	07 Aug 2020	United Kingdom	March 1970	38, Highfield Grove, Stafford, Staffordshire, ST17 9RA, England
RIDYARD, Timothy James RESIGNED	Director	01 Jan 1999	19 Oct 2000		November 1958	8 Glenmore Close, Ladybridge, Bolton, BL3 4RY
SADLER, James RESIGNED	Director		03 Sep 2001		April 1948	Bromfield 11 Chester Avenue, Whitchurch, Salop, SY13 1NE
SCOTT, George Hilary Birchall RESIGNED	Director		04 Jan 2000		July 1933	Telpyns Wantz Road, Margaretting, Ingatestone, Essex, CM4 0EP
SWIRE, Christopher Martyn RESIGNED	Director		19 Sep 2008	Wales	December 1945	9 Church View, Llangattock, Crickhowell, Powys, NP8 1PQ

AUSTIN, Philip Anthony ACTIVE
Role: Secretary
Appointed on: 01 May 2013
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

ALVAREZ DE RIVERA DANNHOFF, Marta Maria ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Spain
Date of birth: November 1989
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

FENNEY, Michelle Marie ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

HARPER, Daniel David ACTIVE
Role: Director
Appointed on: 26 Nov 2003
Country of Residence: England
Date of birth: October 1972
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

KERR, John Douglas ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1946
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

KERR, Niel John Douglas ACTIVE
Role: Director
Appointed on: 08 Dec 2009
Country of Residence: England
Date of birth: August 1977
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

LOPEZ DIAZ, Maria Fernanda ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: August 1968
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

LYON, Alastair Ian ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: May 1986
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

MCFARLANE, David Neil ACTIVE
Role: Director
Appointed on: 09 Jan 1992
Country of Residence: England
Date of birth: September 1962
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

MOULTON, Poppy Catherine ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1998
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

ROBINSON, Timothy Marcus ACTIVE
Role: Director
Appointed on: 24 Oct 1995
Country of Residence: England
Date of birth: December 1964
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF, England

WEAVER, Ashley Clinton Darrel ACTIVE
Role: Director
Appointed on: 14 Jul 2016
Country of Residence: England
Date of birth: April 1966
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

WRIGHT, Leslie John ACTIVE
Role: Director
Appointed on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Englesea House, Barthomley Road, Crewe, Cheshire, CW1 5UF

SADLER, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2013
Address: Bromfield 11 Chester Avenue, Whitchurch, Salop, SY13 1NE

BEECH, Sydney John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 8 Woodland Avenue, Nantwich, Cheshire, CW5 6JE

BRUNT, Patrick Dennis John RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Church Cottage, Long Lane, Wettenhall, Cheshire, CW7 4DN, Uk

EELES, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 May 2002
Date of birth: May 1968
Address: 4 Southlands Close, Leek, Staffordshire, ST13 8DF

HILTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Paddock Cottage Hollin Green Lane, Burland, Nantwich, Cheshire, CW5 8NL

KERR, Theresa RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Hilderstone Main Road, Worleston, Nantwich, Cheshire, CW5 6DN

LAIRD, Richard Adamson RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 05 Jun 2008
Country of Residence: Northern Ireland
Date of birth: May 1946
Address: 117 The Burn Road, Doagh, Ballyclare, County Antrim, BT39 0RE, Ireland

PALMER, Kim Wayne RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8 Brunel Walk, Twickenham, Middlesex, TW2 7EJ

READE, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 38, Highfield Grove, Stafford, Staffordshire, ST17 9RA, England

RIDYARD, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 19 Oct 2000
Date of birth: November 1958
Address: 8 Glenmore Close, Ladybridge, Bolton, BL3 4RY

SADLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2001
Date of birth: April 1948
Address: Bromfield 11 Chester Avenue, Whitchurch, Salop, SY13 1NE

SCOTT, George Hilary Birchall RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Date of birth: July 1933
Address: Telpyns Wantz Road, Margaretting, Ingatestone, Essex, CM4 0EP

SWIRE, Christopher Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2008
Country of Residence: Wales
Date of birth: December 1945
Address: 9 Church View, Llangattock, Crickhowell, Powys, NP8 1PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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