FRESHFAYRE LIMITED

Company summary

0 outstanding charges

Company number: 01725853
Status: DISSOLVED
Incorporated / age: 24 May 198340 years
Registered office: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 02:30 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
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Nature of business
Non-specialised wholesale trade
Previous company names
TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED
SOUNDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHIBLEY, Sarah Leanne ACTIVE	Secretary	01 Apr 2015				Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
JACKSON, Peter Francis ACTIVE	Director	01 Mar 2022		United Kingdom	July 1971	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
WHIBLEY, Sarah Leanne ACTIVE	Director	15 Oct 2020		England	January 1976	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
BELL, Gary David RESIGNED	Secretary	14 Feb 2001	06 Mar 2002			1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
BELL, Gary David RESIGNED	Secretary	01 Nov 1999	20 Oct 2000			1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
BELL, Leslie RESIGNED	Secretary		01 Nov 1999			4 Sandwood Park, Guisborough, Cleveland, TS14 8EH
DRURY, Stephanie Anne RESIGNED	Secretary	24 Jan 2002	08 Sep 2008			28 Hopefield Way, Leeds, West Yorkshire, LS26 0XR
MCCREERY, John Stuart RESIGNED	Secretary	20 Oct 2000	14 Feb 2001			13 Church Street, Bubwith, East Yorkshire, YO8 6LW
WHITEHEAD, Adrian RESIGNED	Secretary	19 May 2010	31 Mar 2015			Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
LPE SERVICES LIMITED RESIGNED	Secretary	20 Feb 2009	24 Dec 2009			84, Wimpole Street, London, W1G 9SE
RJP SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 2008	24 Dec 2009			2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
ARMITAGE, Grahame RESIGNED	Director		21 Oct 1997	United Kingdom	July 1954	Seamer Hill Farm, Seamer, Middlesbrough, TS9 5AS
BALL, Michael David RESIGNED	Director	04 Apr 2016	27 Jan 2021	United Kingdom	April 1967	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
BEARDSLEY, Kelvin Stephen RESIGNED	Director	21 Mar 2008	30 Jun 2008		January 1955	Montbard Cottage, High Street, Templecombe, Somerset, BA8 0JD
BEAVIS, Richard Leslie RESIGNED	Director	23 Sep 1998	23 Aug 2002	England	November 1957	1 Glenilla Avenue, Worsley, Manchester, M28 1GS
BELL, Gary David RESIGNED	Director		24 Dec 2009	United Kingdom	May 1957	Limekiln House, Arthington Lane, Pool In Wharfedale, LS21 1JZ
BELL, Leslie RESIGNED	Director		08 Sep 2008	England	August 1933	4 Sandwood Park, Guisborough, Cleveland, TS14 8EH
DILLON, David James RESIGNED	Director	02 Mar 2007	01 Mar 2008	United Kingdom	April 1966	7 Saxon Way, Ancaster, Grantham, Lincolnshire, NG32 3RS
DIXON, Geoffrey RESIGNED	Director	02 Mar 2007	01 Aug 2007	England	August 1964	48 Park Road, Allington, Grantham, Lincolnshire, NG32 2EB
FEARN, Matthew Robin Cyprian RESIGNED	Director	24 Dec 2009	02 Sep 2011	United Kingdom	October 1964	Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
GOLDSMITH, Ian Robert, Dr RESIGNED	Director	24 Dec 2009	29 Sep 2016	United Kingdom	January 1962	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
HILDYARD, Richard RESIGNED	Director	24 Jan 2002	24 Dec 2002	England	June 1971	75 Beverley Close, Normanton, West Yorkshire, WF6 1BU
JANSEN, Philip Eric Rene RESIGNED	Director	01 Jul 2010	01 Apr 2013	United Kingdom	January 1967	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
JØRGENSEN, Tim Ørting, Mr. RESIGNED	Director	04 Jul 2021	03 May 2022	England	December 1964	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
KARNA, Ajoy Hari RESIGNED	Director	01 May 2017	04 Jul 2021	United States	October 1966	Enterprise House, Eureka Science Park, Ashford, TN25 4AG, England
MCCREERY, John Stuart RESIGNED	Director	20 Oct 2000	14 Feb 2001		February 1958	13 Church Street, Bubwith, East Yorkshire, YO8 6LW
MCINTYRE, Paul George RESIGNED	Director	02 Apr 2012	01 Dec 2016	United Kingdom	April 1968	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
MCMEIKAN, Kennedy RESIGNED	Director	01 Apr 2013	01 May 2017	England	May 1965	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
PETERSON, Simon RESIGNED	Director	01 May 2004	11 Jan 2006		May 1958	19 Girvan Crescent, Garswood, Wigan, WN4 0SS
SCHOLEY, John Michael RESIGNED	Director	31 Aug 2004	02 Jan 2006		October 1959	18 Alnwick View, West Park, Leeds, West Yorkshire, HG2 9QJ
SIMPSON, Dennis Arthur RESIGNED	Director	24 May 2000	05 Oct 2001	United Kingdom	September 1951	11 Chapel Road, Pilley, Barnsley, South Yorkshire, S75 3AF
SONIA, Michael RESIGNED	Director	01 Apr 1999	24 May 2000		December 1947	19 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG
STILL, Simon Jonathan Henry RESIGNED	Director	18 Feb 1998	05 Oct 2001	England	June 1949	Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ
TUGNAIT, Rajesh Vishwanath RESIGNED	Director	15 Oct 2020	01 Mar 2022	United Kingdom	April 1969	Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom
WIELAND, Philip Robert RESIGNED	Director	02 Apr 2012	04 Apr 2016	United Kingdom	May 1973	Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
THREE V CORPORATE VENTURING LLP RESIGNED	Director	08 Sep 2008	24 Dec 2009			15 Whitcomb Street, London, WC2H 7HA
THREEV DIRECTORS LLP RESIGNED	Director	08 Sep 2008	24 Dec 2009			15, Whitcomb Street, London, WC2H 7HA

WHIBLEY, Sarah Leanne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

JACKSON, Peter Francis ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

WHIBLEY, Sarah Leanne ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: January 1976
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

BELL, Gary David RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 06 Mar 2002
Address: 1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF

BELL, Gary David RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 20 Oct 2000
Address: 1 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF

BELL, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: 4 Sandwood Park, Guisborough, Cleveland, TS14 8EH

DRURY, Stephanie Anne RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 08 Sep 2008
Address: 28 Hopefield Way, Leeds, West Yorkshire, LS26 0XR

MCCREERY, John Stuart RESIGNED
Role: Secretary
Appointed on: 20 Oct 2000
Resigned on: 14 Feb 2001
Address: 13 Church Street, Bubwith, East Yorkshire, YO8 6LW

WHITEHEAD, Adrian RESIGNED
Role: Secretary
Appointed on: 19 May 2010
Resigned on: 31 Mar 2015
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

LPE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 24 Dec 2009
Address: 84, Wimpole Street, London, W1G 9SE

RJP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 24 Dec 2009
Address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

ARMITAGE, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Seamer Hill Farm, Seamer, Middlesbrough, TS9 5AS

BALL, Michael David RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

BEARDSLEY, Kelvin Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2008
Resigned on: 30 Jun 2008
Date of birth: January 1955
Address: Montbard Cottage, High Street, Templecombe, Somerset, BA8 0JD

BEAVIS, Richard Leslie RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: November 1957
Address: 1 Glenilla Avenue, Worsley, Manchester, M28 1GS

BELL, Gary David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Limekiln House, Arthington Lane, Pool In Wharfedale, LS21 1JZ

BELL, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2008
Country of Residence: England
Date of birth: August 1933
Address: 4 Sandwood Park, Guisborough, Cleveland, TS14 8EH

DILLON, David James RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 7 Saxon Way, Ancaster, Grantham, Lincolnshire, NG32 3RS

DIXON, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: August 1964
Address: 48 Park Road, Allington, Grantham, Lincolnshire, NG32 2EB

FEARN, Matthew Robin Cyprian RESIGNED
Role: Director
Appointed on: 24 Dec 2009
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG

GOLDSMITH, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 24 Dec 2009
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

HILDYARD, Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 24 Dec 2002
Country of Residence: England
Date of birth: June 1971
Address: 75 Beverley Close, Normanton, West Yorkshire, WF6 1BU

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

JØRGENSEN, Tim Ørting, Mr. RESIGNED
Role: Director
Appointed on: 04 Jul 2021
Resigned on: 03 May 2022
Country of Residence: England
Date of birth: December 1964
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

KARNA, Ajoy Hari RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 04 Jul 2021
Country of Residence: United States
Date of birth: October 1966
Address: Enterprise House, Eureka Science Park, Ashford, TN25 4AG, England

MCCREERY, John Stuart RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 14 Feb 2001
Date of birth: February 1958
Address: 13 Church Street, Bubwith, East Yorkshire, YO8 6LW

MCINTYRE, Paul George RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

MCMEIKAN, Kennedy RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: May 1965
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

PETERSON, Simon RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 11 Jan 2006
Date of birth: May 1958
Address: 19 Girvan Crescent, Garswood, Wigan, WN4 0SS

SCHOLEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 02 Jan 2006
Date of birth: October 1959
Address: 18 Alnwick View, West Park, Leeds, West Yorkshire, HG2 9QJ

SIMPSON, Dennis Arthur RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 11 Chapel Road, Pilley, Barnsley, South Yorkshire, S75 3AF

SONIA, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 24 May 2000
Date of birth: December 1947
Address: 19 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG

STILL, Simon Jonathan Henry RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: June 1949
Address: Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ

TUGNAIT, Rajesh Vishwanath RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

WIELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

THREE V CORPORATE VENTURING LLP RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 24 Dec 2009
Address: 15 Whitcomb Street, London, WC2H 7HA

THREEV DIRECTORS LLP RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 24 Dec 2009
Address: 15, Whitcomb Street, London, WC2H 7HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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