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FURNESS HOLDINGS LIMITED

Active
04482537·incorporated 2002-07-10

FURNESS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 July 2002 at Companies House (number 04482537; OpenRegistry canonical ID GB-04482537-furness-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-10
Registered Address
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

FURNESS HOLDINGS LIMITED has 1 person with significant control on file:

  • Furness Holdings Eot Limited (United Kingdom reg. 16854608). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Roy Chamberlain born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Doreen Madge Chamberlain born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Karen Wendy Diggle born 1957 resident in United Kingdom, British national. Notified 2024-10-16. Ceased 2025-11-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04482537.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.