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FENLAND HOLDINGS LTD
Company number 06524598 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FENLAND HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FENLAND HOLDINGS LTD
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
- 06524598
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 2008
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FENLAND HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (8 November 2024) lists 1 shareholder: 1 company.
- FENLAND HOLDINGS LTD holds shares in 1 company.
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 FENLAND HOLDINGS LTD
FENLAND HOLDINGS 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 (1)
Layer 1
Shareholders of FENLAND HOLDINGS LTD · statement of 8 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FENLAND HOLDINGS TRUSTEES LIMITED Company 15449021 | — | 6,112 | B ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls FENLAND HOLDINGS LTD
FENLAND HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Fenland Holdings Trustees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 February 2024 | Company · Limited Company · England · number 15449021 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Bacon | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | 1 February 2024 |
| Howard Equity Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 9 August 2019 |
Holdings · 1 layer
What FENLAND HOLDINGS LTD holds
UK companies whose latest confirmation statement lists FENLAND HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by FENLAND HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FENLAND FLAT ROOFING LIMITED Company 01262204 | Active | — | 100 | ORDINARY | 25 October 2021 |
Officers · 5 current
Who runs FENLAND HOLDINGS LTD
FENLAND HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 9 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BACON, Andrew Richard | Director | 20 January 2015 | British | England |
| DEAN, David | Director | 1 February 2024 | British | England |
| FELGATE, Stuart | Director | 1 February 2024 | British | England |
| PRESTON, Chris | Director | 1 February 2024 | British | England |
| STARK, David | Director | 1 February 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON, Paul Anthony | Secretary | 17 July 2008 | 20 January 2015 |
| SMITH, Louise | Secretary | 20 January 2015 | 1 February 2024 |
| DUNHAM COMPANY SECRETARIES LIMITED | Corporate secretary | 5 March 2008 | 17 July 2008 |
| AMIES, Thomas George Timothy | Director | 1 October 2011 | 30 September 2013 |
| ATHERTON, Paul Anthony | Director | 17 July 2008 | 20 January 2015 |
| BEWES, Nicholas Cecil John | Director | 17 July 2008 | 30 September 2011 |
| GADDES, Judith Eryl | Director | 5 March 2008 | 17 July 2008 |
| JONES, Alun Huw | Director | 20 January 2015 | 9 August 2019 |
| MACKENZIE, Jeremy Donald | Director | 17 July 2008 | 20 January 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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