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FURNESS HOLDINGS LIMITED
Person with Significant Control

FURNESS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFURNESS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FURNESS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Furness Holdings Eot Limited
    Chorley New Road
    BL1 4BY Bolton
    Carlyle House 78
    England
    		Nov 25, 2025
    Chorley New Road
    BL1 4BY Bolton
    Carlyle House 78
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16854608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Wendy Diggle
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Oct 16, 2024
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Doreen Madge Chamberlain
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Apr 06, 2016
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Chamberlain
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Apr 06, 2016
    78 Chorley New Road
    BL1 4BY Bolton
    Carlyle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0