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FIELDS HOLDINGS LIMITED
Person with Significant Control

FIELDS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFIELDS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09960914
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fields Employee Ownership Trustee Limited
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18 - 21
    Mid Glamorgan
    United Kingdom
    		May 07, 2025
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18 - 21
    Mid Glamorgan
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number16257179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Kirsty Ann Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21 Oldfield Road
    Mid Glamorgan
    United Kingdom
    		Jan 01, 2022
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21 Oldfield Road
    Mid Glamorgan
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christian Joshua Samuel Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21 Oldfield Road
    Mid Glamorgan
    United Kingdom
    		Jan 01, 2022
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21 Oldfield Road
    Mid Glamorgan
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Jan 10, 2017
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kristofor Powell
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Jan 10, 2017
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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