FIELDEN FACTORS (HOLDINGS) LIMITED

Overview

Company Name	FIELDEN FACTORS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09357763
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIELDEN FACTORS (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FIELDEN FACTORS (HOLDINGS) LIMITED located?

Registered Office Address	Salford Works Salford Industrial Estate OL14 7LF Todmorden Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for FIELDEN FACTORS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIELDEN FACTORS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for FIELDEN FACTORS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 14, 2025	Confirmation statement made on May 14, 2025 with updates	4 pages	CS01

Mar 25, 2025	Notification of Fielden Factors Group Limited as a person with significant control on Mar 21, 2025	2 pages	PSC02

Mar 25, 2025	Cessation of Jill Whitehead as a person with significant control on Mar 21, 2025	1 pages	PSC07

Mar 25, 2025	Cessation of Thomas James Whitehead as a person with significant control on Mar 21, 2025	1 pages	PSC07

Mar 25, 2025	Termination of appointment of Jill Whitehead as a director on Mar 21, 2025	1 pages	TM01

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 07, 2023	Current accounting period shortened from May 31, 2023 to Mar 31, 2023	1 pages	AA01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Oct 04, 2022	Director's details changed for Mr Thomas James Whitehead on Oct 03, 2022	2 pages	CH01

Oct 04, 2022	Director's details changed for Mrs Amy Elizabeth Halstead on Oct 03, 2022	2 pages	CH01

Oct 04, 2022	Secretary's details changed for Mr Thomas James Whitehead on Oct 03, 2022	1 pages	CH03

Oct 03, 2022	Appointment of Mr Philip Jonathan Clive May as a director on Oct 03, 2022	2 pages	AP01

Sep 06, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Aug 17, 2021	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Sep 21, 2020	Notification of Thomas James Whitehead as a person with significant control on Sep 01, 2020	2 pages	PSC01

Jul 29, 2020	Unaudited abridged accounts made up to May 31, 2020	7 pages	AA

Jul 16, 2020	Secretary's details changed for Mr Thomas James Whitehead on Jul 16, 2020	1 pages	CH03

Jul 16, 2020	Director's details changed for Mr Thomas James Whitehead on Jul 16, 2020	2 pages	CH01

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of FIELDEN FACTORS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Thomas James Off Rochdale Road OL14 7LF Todmorden Salford Works England	Jun 02, 2017		Secretary	Off Rochdale Road OL14 7LF Todmorden Salford Works England				236777190001
HALSTEAD, Amy Elizabeth Off Rochdale Road OL14 7LF Todmorden Salford Works England	Apr 07, 2015		Director	Off Rochdale Road OL14 7LF Todmorden Salford Works England	England	British	1984-12	196504190001
MAY, Philip Jonathan Clive Off Rochdale Road OL14 7LF Todmorden Salford Works England	Oct 03, 2022		Director	Off Rochdale Road OL14 7LF Todmorden Salford Works England	England	British	1979-1	300711510001
WHITEHEAD, Thomas James Off Rochdale Road OL14 7LF Todmorden Salford Works England	Apr 07, 2015		Director	Off Rochdale Road OL14 7LF Todmorden Salford Works England	United Kingdom	British	1986-9	196502780003
WHITEHEAD, David Salford Industrial Estate Salford OL14 7LF Todmorden Salford Works United Kingdom	Dec 17, 2014	Jun 02, 2017	Secretary	Salford Industrial Estate Salford OL14 7LF Todmorden Salford Works United Kingdom				193520460001
WHITEHEAD, Jill Salford Industrial Estate OL14 7LF Todmorden Salford Works Lancashire England	Dec 17, 2014	Mar 21, 2025	Director	Salford Industrial Estate OL14 7LF Todmorden Salford Works Lancashire England	England	British	1956-2	166426000001
WHITEHEAD, Kenneth Salford Industrial Estate Salford OL14 7LF Todmorden Salford Works United Kingdom	Dec 17, 2014	Aug 10, 2015	Director	Salford Industrial Estate Salford OL14 7LF Todmorden Salford Works United Kingdom	United Kingdom	British	1945-11	6829270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIELDEN FACTORS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fielden Factors Group Limited

Mar 21, 2025

Salford Way

OL14 7LF Todmorden

Salford Works

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies - Companies House
Registration Number	16301143

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.

Mr Thomas James Whitehead

Sep 01, 2020

Calderbroook Road

OL15 9NP Littleborough

Whitfield Farm

England

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.

Mrs Jill Whitehead

Apr 06, 2016

Cross Stone Road

OL14 8RB Todmorden

Clouds Hill

Lancashire

England

Yes

Nationality: British

Country of Residence: England

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.

Mr David Whitehead

Apr 06, 2016

Stansfield Hall Road

OL14 5LR Todmorden

The Brambles

Lancashire

England

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.

View Detailed Information on Persons with Significant Control

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.
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