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FULLFIELD LIMITED

Company number 06740825 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

FULLFIELD LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%100%FULLFIELD LIMITEDFULLFIELD LIMITEDCompany 06740825FULLFIELD TRUSTEE LIMITEDFULLFIELD TRUSTEELIMITEDCompany 13766413MOTORCLEAN GROUP LIMITEDMOTORCLEAN GROUPLIMITEDCompany 05379229The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
FULLFIELD LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in FULLFIELD 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
06740825
Status
Active
Company type
Private Limited Company
Incorporated
4 November 2008
Registered office
Laindon, Essex
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Group
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

FULLFIELD LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 November 2022) lists 1 shareholder: 1 company.
  • FULLFIELD TRUSTEE LIMITED holds 100% of it.
  • FULLFIELD LIMITED holds shares in 2 companies.
  • It holds all the shares of 1 of its direct holdings.

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 FULLFIELD LIMITED

FULLFIELD 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 FULLFIELD LIMITED · statement of 17 November 2022

ShareholderStakeSharesClass
FULLFIELD TRUSTEE LIMITED
Company 13766413		100%9,779A ORDINARY / B ORDINARY / C ORDINARY

People with significant control · 1 current

Who controls FULLFIELD LIMITED

FULLFIELD 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)

NameNature of controlNotifiedDetails
Fullfield Trustee LimitedShares: 75% or more
Voting rights: 75% or more		1 December 2021Company · Private Company Limited By Guarantee · England · number 13766413

Former (3)

NameNature of controlNotifiedCeased
David WarrenShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		28 August 20181 December 2021
Mr Paul Anthony CranwellShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		28 August 20181 December 2021
Mr John Nicholas HammondShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		28 August 201829 November 2019

Holdings · 1 layer

What FULLFIELD LIMITED holds

UK companies whose latest confirmation statement lists FULLFIELD LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by FULLFIELD LIMITED

CompanyStatusStakeSharesClassStatement
MOTORCLEAN GROUP LIMITED
Company 05379229		Active100%1A ORDINARY1 March 2022
Masked · in the company report—————

Officers · 3 current

Who runs FULLFIELD LIMITED

FULLFIELD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
CRANWELL, Joshua JamesDirector1 October 2025BritishEngland
HAWKINS, Bret DavidDirector1 October 2025BritishEngland
WARREN, David TeranceDirector11 July 2011BritishEngland

Former officers (11)

NameRoleAppointedResigned
MATRIX-SECURITIES LIMITEDCorporate secretary16 December 20088 July 2011
MH SECRETARIES LIMITEDCorporate secretary4 November 200816 December 2008
BRANDON, JohnDirector11 July 20111 December 2011
CRANWELL, Paul AnthonyDirector11 July 201114 October 2026
FINN, KevinDirector8 July 201115 July 2022
HAMMOND, John NicholasDirector11 July 201128 August 2019
HENRY, Robert MichaelDirector4 November 20088 July 2011
LEVINSON, Ashley PhilipDirector16 December 20088 July 2011
MCBRIERTY, Stephen JohnDirector11 July 201131 October 2016
PRICE, Christopher Charles, Mr.Director8 July 20111 May 2018
STOBBART, Arun GeorgeDirector6 February 201529 June 2016

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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