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FIXFAST HOLDINGS LTD
Company number 09469500 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FIXFAST HOLDINGS LTD'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 FIXFAST HOLDINGS 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
- 09469500
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2015
- Registered office
- Aylesford, Kent
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FIXFAST HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (23 March 2025) lists 14 shareholders: 14 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 FIXFAST HOLDINGS LTD
FIXFAST 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 (14)
Layer 1
Shareholders of FIXFAST HOLDINGS LTD · statement of 23 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR KEN LYNES | 15% | 3,000 | A SHARES |
| MRS JANE LYNES | 15% | 3,000 | B SHARES |
| CURTIS LYNES | 10% | 2,000 | K SHARES |
| MR BRUCE WALTER LYNES | 10% | 2,000 | C SHARES |
| MRS ELIZABETH ANNE LYNES | 10% | 2,000 | D SHARES |
| Masked · in the company report | — | — | — |
| MR AARON DAVID LYNES | 5% | 1,000 | G SHARES |
| MR JOSHUA BRUCE LYNES | 5% | 1,000 | I SHARES |
| MR KELVIN DUPONT | 5% | 1,000 | E SHARES |
| MRS ADELE LUCY LYNES | 5% | 1,000 | J SHARES |
| MRS CATRINA LOUISE DUPONT | 5% | 1,000 | F SHARES |
| MRS DAWN LYNES | 5% | 1,000 | H SHARES |
| MR SIMON DAVID LYNES | 0.01% | 2 | ORDINARY SHARES |
| MRS HELEN JANE LYNES | 0.01% | 2 | ORDINARY SHARES |
People with significant control · 4 current
Who controls FIXFAST HOLDINGS LTD
FIXFAST HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 4 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kelvin Dupont | Significant influence or control | 31 December 2018 | Person · British · resident in United Kingdom |
| Aaron David Lynes | Significant influence or control | 31 December 2018 | Person · British · resident in United Kingdom |
| Mr Bruce Walter Lynes | Significant influence or control | 28 December 2016 | Person · British · resident in United Kingdom |
| Mr Ken Lynes | Significant influence or control | 28 December 2016 | Person · British · resident in England |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joshua Bruce Lynes | Significant influence or control | 31 December 2018 | 7 January 2026 |
| Dawn Lynes | Significant influence or control | 31 December 2018 | 7 January 2026 |
| Catrina Louise Dupont | Significant influence or control | 31 December 2018 | 7 January 2026 |
| Elizabeth Anne Lynes | Significant influence or control | 6 April 2016 | 7 January 2026 |
| Simon David Lynes | Significant influence or control | 6 April 2016 | 7 January 2026 |
| Helen Jane Lynes | Significant influence or control | 6 April 2016 | 7 January 2026 |
| Jane Lynes | Significant influence or control | 6 April 2016 | 7 January 2026 |
Officers · 7 current
Who runs FIXFAST HOLDINGS LTD
FIXFAST HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 1 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYNES, Elizabeth | Secretary | 3 September 2019 | — | — |
| LYNES, Jane | Secretary | 3 September 2019 | — | — |
| DUNN, Frazer | Director | 21 October 2026 | British | England |
| DUPONT, Kelvin | Director | 31 December 2018 | British | United Kingdom |
| LYNES, Aaron David | Director | 31 December 2018 | British | United Kingdom |
| LYNES, Bruce Walter | Director | 4 March 2015 | British | United Kingdom |
| LYNES, Ken | Director | 4 March 2015 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Simon David | Director | 4 March 2015 | 27 August 2024 |
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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