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GB · Companies House · Ownership structure
FLEMING & HOWLAND LTD.
Company number 04510885 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FLEMING & HOWLAND LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FLEMING & HOWLAND LTD.'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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Register details
Company facts
- Company number
- 04510885
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2002
- Registered office
- Burnley, Lancashire
- Country of origin
- United Kingdom
- Business
- Manufacture of other furniture; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FLEMING & HOWLAND LTD.'s ownership
- Its latest confirmation statement with a shareholder list (12 May 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through FLEMING & HOWLAND HOLDINGS LTD.
- At the top of the chart: PAUL JOHN FLEMING.
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 · 2 layers
Who owns FLEMING & HOWLAND LTD.
FLEMING & HOWLAND LTD.'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 (3)
Layer 1
Shareholders of FLEMING & HOWLAND LTD. · statement of 12 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLEMING & HOWLAND HOLDINGS LTD Company 14257736 | — | 100 | ORDINARY |
Layer 2
Shareholders of FLEMING & HOWLAND HOLDINGS LTD · statement of 7 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAUL JOHN FLEMING | 50% | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls FLEMING & HOWLAND LTD.
FLEMING & HOWLAND LTD.'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 |
|---|---|---|---|
| Fleming & Howland Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 12 May 2023 | Company · Limited Company · United Kingdom · number 14257736 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Fleming | Shares: 75% or more | 6 April 2016 | 12 May 2023 |
Officers · 2 current
Who runs FLEMING & HOWLAND LTD.
FLEMING & HOWLAND LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLEMING, Paul John | Director | 2 October 2002 | British | England |
| FLEMING, Veronica | Director | 11 August 2008 | Spanish | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, John | Secretary | 2 October 2002 | 16 June 2015 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 14 August 2002 | 19 August 2002 |
| FLEMING, John | Director | 26 April 2012 | 16 June 2015 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 14 August 2002 | 19 August 2002 |
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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