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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DS INGREDIENTS LIMITED 13399091 · Private Limited Company | Active | 14 May 2021 | Crewe | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2021 |
| LOVE FOOD HEAVEN LIMITED 08404526 · Private Limited Company | Active | 15 February 2013 | Crewe | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2017 |
| PROMEL LTD. 06038969 · Private Limited Company | Active | 2 January 2007 | Crewe | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 January 2017 |
| THE CELTIC CHEESE COMPANY LIMITED 09364879 · Private Limited Company | Active | 22 December 2014 | Crewe | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2016 |
| NUTRICEUT LIMITED 06028625 · Private Limited Company | Active | 14 December 2006 | Cheshire | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2016 |
| INGREDIENT SOLUTIONS LIMITED 07412914 · Private Limited Company | Active | 20 October 2010 | Crewe | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2016 |
| FAYREFIELD INGREDIENTS LIMITED 06704337 · Private Limited Company | Active | 23 September 2008 | Crewe | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2016 |
| DAIRY SOLUTIONS LIMITED 04514636 · Private Limited Company | Active | 19 August 2002 | Crewe | Wholesale of dairy products, eggs and edible oils and fats | Owns more than 50% but less than 75% of the shares | 19 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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