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F.H. NASH LIMITED
Company number 00787674 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
F.H. NASH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in F.H. NASH LIMITED's structure. 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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Company facts
- Company number
- 00787674
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 1964
- Registered office
- Braintree, Essex
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared feeds for farm animals
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
F.H. NASH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 August 2024) lists 17 shareholders: 17 other shareholders, such as people.
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 F.H. NASH LIMITED
F.H. NASH 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 (17)
Layer 1
Shareholders of F.H. NASH LIMITED · statement of 21 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| G.P. KNOWLES | — | 212,107 | ORDINARY |
| A.G. VENNER | — | 150,835 | ORDINARY |
| Masked · in the company report | — | — | — |
| ALEXANDER VENNER | — | 29,352 | ORDINARY |
| PIP VENNER | — | 29,352 | ORDINARY |
| ROSIE VENNER | — | 29,352 | ORDINARY |
| SIMON VENNER | — | 29,352 | ORDINARY |
| E. BULBROOK | — | 13,027 | ORDINARY |
| PAT. KNOWLES | — | 9,900 | ORDINARY |
| B.A. LEWIS | — | 5,940 | ORDINARY |
| GILES KNOWLES | — | 5,940 | ORDINARY |
| PIERS KNOWLES | — | 5,940 | ORDINARY |
| A.J. LEWIS | — | 4,950 | ORDINARY |
| A.R. BULLOCK | — | 3,283 | ORDINARY |
| ALISON BULLOCK | — | 3,283 | ORDINARY |
| GILLIAN BULLOCK | — | 3,283 | ORDINARY |
| MARCIA L PERKINS | — | 3,283 | ORDINARY |
People with significant control · 1 current
Who controls F.H. NASH LIMITED
F.H. NASH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| F. H. Nash Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 January 2026 | Company · Private Limited Company · England · number 16665886 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Adrienne Gay Venner | Shares: more than 25% but not more than 50% | 4 June 2016 | 20 January 2026 |
| Mr George Picton Knowles | Shares: more than 25% but not more than 50% | 4 June 2016 | 20 January 2026 |
| Mr Paul Venner | Significant influence or control, as a member of a firm | 4 June 2016 | 1 September 2022 |
Officers · 10 current
Who runs F.H. NASH LIMITED
F.H. NASH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 4 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MELAMUD, Christelle | Secretary | 1 October 2015 | — | — |
| BULBROOK, Elizabeth Anne | Director | 5 January 2009 | British | England |
| KNOWLES, Claire Selene | Director | before 4 June 1991 | British | England |
| KNOWLES, George Picton | Director | before 4 June 1991 | British | England |
| KNOWLES, Rominta Meriel | Director | 24 October 2013 | British | England |
| MELAMUD, Christelle | Director | 12 June 2015 | British | England |
| VENNER, Adrienne Gay | Director | before 4 June 1991 | British | England |
| VENNER, Jolyon Paul | Director | 5 January 2009 | British | England |
| VENNER, Paul | Director | before 4 June 1991 | British | England |
| VENNER, Simon Louis | Director | 1 January 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Andrew Rex | Secretary | 1 July 2003 | 30 September 2015 |
| JONES, Mary | Secretary | before 4 June 1991 | 18 June 2003 |
| BATCHELOR, Ann | Director | before 4 June 1991 | 2 April 1995 |
| BULLOCK, Andrew Rex | Director | before 4 June 1991 | 30 September 2015 |
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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