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FIDDES PAYNE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
4
Officers
18
Beneficial owners
2
Same address
3
Standard €39
Sources
1
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1992-01-16
Legal form
ltd
Activity
10840
Registered office
C/O Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, LS10 2JH, England

FIDDES PAYNE LIMITED is a ltd registered in GB, incorporated 1992-01-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
02678291
Status
active
Type
ltd
Incorporated
1992-01-16
Registered office
C/O Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, LS10 2JH, England
SIC
10840
Officers · 2 active
  • MCGARVIE, Henry Murray
    secretary · appt 2025-02-20
  • DALGLISH, John Mcgregor
    director · British · appt 2025-02-20
  • BATEMAN, Anthony Walter(resigned)
    secretary · British · appt 2001-07-01
  • WHITE, Christopher John Vincent(resigned)
    secretary · British
  • BRIGGS, Kevin John(resigned)
    director · British · appt 2009-01-02
  • CLEMENTS, Roger Graham(resigned)
    director · British · appt 2001-02-26
  • FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford(resigned)
    director · British · appt 2011-07-27
  • GRAHAME, Mark Garland(resigned)
    director · British · appt 2013-01-29
  • MACPHERSON, Iain Hugh(resigned)
    director · British · appt 2008-01-07
  • MCGRATH, Paul Matthew(resigned)
    director · British · appt 2006-05-15
  • MOORHOUSE, Robert Thomas(resigned)
    director · British · appt 2011-10-26
  • SUTTON, Jonathan Lawrence(resigned)
    director · British · appt 2009-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIDDES PAYNE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…