GB · Company with significant control

Pic Fyfield Limited

Pic Fyfield Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Pic Fyfield Limited
Type
Corporate entity
Registration number
00019739
Registered in
United Kingdom
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Pic Fyfield Limited's companies

  • Pic Fyfield Limited holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), activities of head offices (3) and dormant company (2).
  • Registered offices in Basingstoke (7).
  • The companies were incorporated between 1887 and 2004.

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 Pic Fyfield Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRAZILIAN HOLDINGS LIMITED
00479048 · Private Limited Company
Active3 March 1950BasingstokeActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
DALGETY PENSION TRUST LIMITED
00566234 · Private Limited Company
Active17 May 1956BasingstokeOther activities auxiliary to insurance and pension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
FYFIELD DORMANT
05318136 · Private Unlimited Company
Active21 December 2004BasingstokeDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
01583814 · Private Limited Company
Active3 September 1981BasingstokeActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
PIG IMPROVEMENT COMPANY UK LIMITED
00716304 · Private Limited Company
Active26 February 1962BasingstokeRaising of swine/pigsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PIGTALES LIMITED
00723762 · Private Limited Company
Active11 May 1962BasingstokeActivities of other holding companies n.e.c.; Dormant 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 directors6 April 2016
SPILLERS LIMITED
00024021 · Private Limited Company
Active28 February 1887BasingstokeActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

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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