FYFIELD DORMANT

Company summary

Company number: 05318136
Status: ACTIVE
Incorporated / age: 21 December 200421 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: Not available
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:17 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
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Nature of business
Dormant Company

Officer details

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 Brian RESIGNED	Secretary	10 Oct 2006	11 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
LEE, Dorothy RESIGNED	Secretary	21 Dec 2004	10 Oct 2006			Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Ricahrd Kenneth RESIGNED	Director	27 Jul 2010	30 Sep 2011	United Kingdom	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
PIGTALES LIMITED RESIGNED	Director	21 Dec 2004	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

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 10 Oct 2006
Resigned on: 11 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

LEE, Dorothy RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 10 Oct 2006
Address: Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Ricahrd Kenneth RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

PIGTALES LIMITED RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 27 Jul 2010
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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