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FIELDEN FACTORS (HOLDINGS) LIMITED
Person with Significant Control

FIELDEN FACTORS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameFIELDEN FACTORS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09357763
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fielden Factors Group Limited
    Salford Way
    OL14 7LF Todmorden
    Salford Works
    England
    		Mar 21, 2025
    Salford Way
    OL14 7LF Todmorden
    Salford Works
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies - Companies House
    Registration Number16301143
    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
    Calderbroook Road
    OL15 9NP Littleborough
    Whitfield Farm
    England
    		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
    Cross Stone Road
    OL14 8RB Todmorden
    Clouds Hill
    Lancashire
    England
    		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
    Stansfield Hall Road
    OL14 5LR Todmorden
    The Brambles
    Lancashire
    England
    		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.

    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