PIC FYFIELD LIMITED
Company number 00019739 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1884-04-29
- Registered office
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
- Postcode
- RG21 4FF
- Capital
- 150,000,000 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-12-01
- Next due by
- 2026-12-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 33 resigned
Andrew Paul RUSSELL
Director
Vaughn WALTON
Secretary
CARA CRICHTON
Secretary
MR KARIM BITAR
Director
MR Denis Mary NOONAN
Director
Group structure 8 subsidiaries
Controlled by GENUS INVESTMENTS LIMITED — since 2016-04-06
-
PIC (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DALGETY LIMITED | 1998-10-16 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG | 2015-06-29 |
| 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE | 2008-02-08 |
| 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5AS | 2003-12-10 |
| PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA | 2003-09-08 |
| H FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB | 1999-05-06 |
| 0 GEORGE STREET, LONDON, W1H 5RH | 1998-11-05 |
| HANOVER SQUARE, LONDON W1R 9DA | 1990-10-23 |
Among its peers
The oldest
of 382 similar companies in RG, trading since 1884