FII INVESTMENTS (02468308)

FII INVESTMENTS

Company summary

Company number: 02468308
Status: ACTIVE
Incorporated / age: 8 February 199036 years
Registered office: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
Accounts due: Not available
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
Nature of business
Activities of head offices
Previous company names
BAMLEST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FYFFES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Dec 2006				29, North Anne Street, Dublin 7, Ireland
JOYCE, Andrew James ACTIVE	Director	31 May 2025		England	June 1970	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
RICOTTA, Alfonso ACTIVE	Director	17 Jul 2026		Ireland	December 1970	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
GERNON, John Francis RESIGNED	Secretary		30 Dec 2006			Chapel Pass, Blackrock, Co Louth, IRISH, Ireland
ENRIGHT, Richard John RESIGNED	Director	14 Dec 2020	29 Aug 2022	Ireland	April 1980	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
FRAIRE, Ernesto RESIGNED	Director	14 Dec 2020	31 May 2025	Switzerland	January 1967	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
GERNON, John Francis RESIGNED	Director		30 Dec 2006		July 1953	Chapel Pass, Blackrock, Co Louth, IRISH, Ireland
MCAULIFFE, Mary RESIGNED	Director	29 Aug 2022	17 Jul 2026	Ireland	August 1981	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
MCCANN, Carl Patrick RESIGNED	Director		30 Dec 2006	Northern Ireland	May 1953	10 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
MCCANN, David Vincent RESIGNED	Director		30 Jul 2020	Ireland	May 1958	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
MCNAMEE, Patrick Gerard RESIGNED	Director		31 Jan 1997		March 1930	Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, IRISH, Ireland
MURPHY, Thomas Gerard RESIGNED	Director	30 Dec 2006	15 Dec 2020	Ireland	September 1960	C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
TOLAN, James Paul RESIGNED	Director	30 Dec 2006	30 Apr 2008	Ireland	July 1963	9 St Margaret's Avenue,, Raheny, Dublin 5, IRISH, Ireland

FYFFES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Dec 2006
Address: 29, North Anne Street, Dublin 7, Ireland

JOYCE, Andrew James ACTIVE
Role: Director
Appointed on: 31 May 2025
Country of Residence: England
Date of birth: June 1970
Address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

RICOTTA, Alfonso ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: Ireland
Date of birth: December 1970
Address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FYFFES SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

30 Dec 2006

29, North Anne Street, Dublin 7, Ireland

JOYCE, Andrew James ACTIVE

Director

31 May 2025

England

June 1970

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

RICOTTA, Alfonso ACTIVE

Director

17 Jul 2026

Ireland

December 1970

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

GERNON, John Francis RESIGNED

Secretary

30 Dec 2006

Chapel Pass, Blackrock, Co Louth, IRISH, Ireland

ENRIGHT, Richard John RESIGNED

Director

14 Dec 2020

29 Aug 2022

Ireland

April 1980

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

FRAIRE, Ernesto RESIGNED

Director

14 Dec 2020

31 May 2025

Switzerland

January 1967

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

GERNON, John Francis RESIGNED

Director

30 Dec 2006

July 1953

Chapel Pass, Blackrock, Co Louth, IRISH, Ireland

MCAULIFFE, Mary RESIGNED

Director

29 Aug 2022

17 Jul 2026

Ireland

August 1981

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

MCCANN, Carl Patrick RESIGNED

Director

30 Dec 2006

Northern Ireland

May 1953

10 Shrewsbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

MCCANN, David Vincent RESIGNED

Director

30 Jul 2020

Ireland

May 1958

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

MCNAMEE, Patrick Gerard RESIGNED

Director

31 Jan 1997

March 1930

Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, IRISH, Ireland

MURPHY, Thomas Gerard RESIGNED

Director

30 Dec 2006

15 Dec 2020

Ireland

September 1960

C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

TOLAN, James Paul RESIGNED

Director

30 Dec 2006

30 Apr 2008

Ireland

July 1963

9 St Margaret's Avenue,, Raheny, Dublin 5, IRISH, Ireland