GB · Company with significant control

Fayrefield Foods Limited

Fayrefield Foods Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Fayrefield Foods Limited
Type
Corporate entity
Registration number
01639747
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
19 August 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fayrefield Foods Limited's companies

  • Fayrefield Foods Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: wholesale of dairy products, eggs and edible oils and fats (6), dormant company (1) and other food services (1).
  • Registered offices in Crewe (7) and Cheshire (1).
  • The companies were incorporated between 2002 and 2021.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Fayrefield Foods Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DS INGREDIENTS LIMITED
13399091 · Private Limited Company
Active14 May 2021CreweDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 May 2021
LOVE FOOD HEAVEN LIMITED
08404526 · Private Limited Company
Active15 February 2013CreweWholesale of dairy products, eggs and edible oils and fatsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 February 2017
PROMEL LTD.
06038969 · Private Limited Company
Active2 January 2007CreweWholesale of dairy products, eggs and edible oils and fatsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 January 2017
THE CELTIC CHEESE COMPANY LIMITED
09364879 · Private Limited Company
Active22 December 2014CreweWholesale of dairy products, eggs and edible oils and fatsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 December 2016
NUTRICEUT LIMITED
06028625 · Private Limited Company
Active14 December 2006CheshireWholesale of dairy products, eggs and edible oils and fatsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 2016
INGREDIENT SOLUTIONS LIMITED
07412914 · Private Limited Company
Active20 October 2010CreweWholesale of dairy products, eggs and edible oils and fatsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 October 2016
FAYREFIELD INGREDIENTS LIMITED
06704337 · Private Limited Company
Active23 September 2008CreweOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 September 2016
DAIRY SOLUTIONS LIMITED
04514636 · Private Limited Company
Active19 August 2002CreweWholesale of dairy products, eggs and edible oils and fatsOwns more than 50% but less than 75% of the shares19 August 2016

Connections

Others with significant control of these companies

  • Lactalis Mclelland LimitedDAIRY SOLUTIONS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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