ELDERS AND FYFFES LIMITED

Company summary

Company number: 02582343
Status: ACTIVE
Incorporated / age: 14 February 199135 years
Registered office: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 16 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:19 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
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Nature of business
Non-trading company
Previous company names
PLACESCHEME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINS, Shaun Michael ACTIVE	Secretary	16 Jul 2026				C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BREATHNACH, Brian ACTIVE	Director	29 Aug 2022		England	July 1959	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
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
BAILEY, Stephen James RESIGNED	Secretary	01 Dec 1994	07 Sep 2000			8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BENNS, John Arthur RESIGNED	Secretary	21 Feb 1991	28 Feb 1992			10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG
BREATHNACH, Brian RESIGNED	Secretary	20 Apr 2006	16 Jul 2026			C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
GORROD, Nicholas John RESIGNED	Secretary	29 Feb 1992	01 Dec 1994			27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS
QUIGLEY, Niall Charles RESIGNED	Secretary	08 Sep 2000	20 Apr 2006			1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Feb 1991	21 Feb 1991			26, Church Street, London, NW8 8EP
BAILEY, Stephen James RESIGNED	Director	22 Aug 1997	07 Sep 2000	United Kingdom	November 1948	8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BYRNE, Rory Patrick RESIGNED	Director	21 Feb 1991	08 Dec 1993		April 1960	Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
DENHAM SMITH, Andrew Hugh RESIGNED	Director	23 Oct 2000	26 Sep 2022	England	September 1963	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
ELLIS, Arthur John RESIGNED	Director	21 Feb 1991	19 Jun 2008	England	August 1932	38 Forest View, Chingford, London, E4 7AU
ENRIGHT, Richard John RESIGNED	Director	31 Jan 2017	29 Aug 2022	Ireland	April 1980	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FLYNN, David RESIGNED	Director	23 Oct 2000	31 Jan 2017	United Kingdom	August 1955	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FRAIRE, Ernesto RESIGNED	Director	26 Sep 2022	31 May 2025	Switzerland	January 1967	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
GIBSON, Martin Guy RESIGNED	Director	23 Oct 2000	05 Mar 2001		May 1959	9 Rosebury Road, Alresford, Hampshire, SO24 9HQ
MCLOUGHLIN, James Francis RESIGNED	Director	08 Dec 1993	25 Oct 1996		August 1962	7 Fairlawn Court, Acton Lane, London, W4 5EE
WHELAN, Conor Dermot RESIGNED	Director	25 Oct 1996	22 Aug 1997		July 1962	4 Constance Road, Whitton, Middlesex, TW2 7JH, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Feb 1991	21 Feb 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CUMMINS, Shaun Michael ACTIVE
Role: Secretary
Appointed on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BREATHNACH, Brian ACTIVE
Role: Director
Appointed on: 29 Aug 2022
Country of Residence: England
Date of birth: July 1959
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

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

BAILEY, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 07 Sep 2000
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BENNS, John Arthur RESIGNED
Role: Secretary
Appointed on: 21 Feb 1991
Resigned on: 28 Feb 1992
Address: 10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG

BREATHNACH, Brian RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

GORROD, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1992
Resigned on: 01 Dec 1994
Address: 27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS

QUIGLEY, Niall Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 20 Apr 2006
Address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1991
Resigned on: 21 Feb 1991
Address: 26, Church Street, London, NW8 8EP

BAILEY, Stephen James RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 08 Dec 1993
Date of birth: April 1960
Address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain

DENHAM SMITH, Andrew Hugh RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

ELLIS, Arthur John RESIGNED
Role: Director
Appointed on: 21 Feb 1991
Resigned on: 19 Jun 2008
Country of Residence: England
Date of birth: August 1932
Address: 38 Forest View, Chingford, London, E4 7AU

ENRIGHT, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 29 Aug 2022
Country of Residence: Ireland
Date of birth: April 1980
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FLYNN, David RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FRAIRE, Ernesto RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 31 May 2025
Country of Residence: Switzerland
Date of birth: January 1967
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

GIBSON, Martin Guy RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 05 Mar 2001
Date of birth: May 1959
Address: 9 Rosebury Road, Alresford, Hampshire, SO24 9HQ