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A. FULTON COMPANY LIMITED
Company number 00556647 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A. FULTON COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on A. FULTON COMPANY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00556647
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 October 1955
- Registered office
- Luton
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A. FULTON COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 November 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A. FULTON COMPANY LIMITED
A. FULTON COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of A. FULTON COMPANY LIMITED · statement of 13 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| N FULTON | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls A. FULTON COMPANY LIMITED
A. FULTON COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nigel James Fulton | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arnold Fulton | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 13 June 2024 |
Officers · 2 current
Who runs A. FULTON COMPANY LIMITED
A. FULTON COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOPPER, Catherine Julia | Secretary | 16 August 2013 | British | — |
| FULTON, Nigel James | Director | 30 January 1997 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOPP, Timothy John | Secretary | 8 March 2011 | 4 January 2013 |
| BEATON, Anthony Robert | Secretary | 6 June 1997 | 4 September 1998 |
| FULTON, Nancy | Secretary | 10 June 2009 | 8 March 2011 |
| FULTON, Nigel | Secretary | 14 July 2000 | 2 September 2003 |
| MASON, Charles Edward Aiden | Secretary | 19 March 2007 | 10 June 2009 |
| MOUNTAIN, Daniel | Secretary | before 13 November 1991 | 20 February 1995 |
| MUKHTAR, Ahsan | Secretary | 14 December 1998 | 14 July 2000 |
| TOYE, Philip David | Secretary | 2 September 2003 | 19 March 2007 |
| WILSON, Jeremy Anthony John | Secretary | 6 June 1995 | 7 March 1997 |
| WINTER, Shirley Anne | Secretary | 4 January 2013 | 7 August 2013 |
| FULTON, Arnold | Director | before 13 November 1991 | 6 October 2022 |
| FULTON, Colette Jacqueline | Director | before 13 November 1991 | 1 March 1996 |
| GUNTHER, Bernard Rudolf | Director | 16 May 1996 | 30 September 1999 |
| HAYLETT, Hylton John | Director | 2 January 1997 | 20 December 2002 |
| KEEN, Peter Malcolm | Director | before 13 November 1991 | 29 April 1996 |
| PARKIN, Philip | Director | 7 June 1996 | 13 December 1996 |
| TOYE, Philip David | Director | 2 June 2003 | 19 March 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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