OpenRegistry

DEREK FOX & SONS (HOLDINGS) LIMITED

Active
06874185·incorporated 2009-04-08

DEREK FOX & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 April 2009 at Companies House (number 06874185; OpenRegistry canonical ID GB-06874185-derek-fox-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2 active companies registered in Longridge Preston, Lancashire (postcode PR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-08
Registered Address
C/O DEREK FOX & SONS (TIMBER) LIMITED, SHAY LANE INDUSTRIAL ESTATE, LONGRIDGE PRESTON, LANCASHIRE, PR3 3BT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEREK FOX & SONS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Garry Fox born 1967 resident in United Kingdom, British national. Notified 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Derek Fox born 1944 resident in England, British national. Notified 2022-04-08. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Derek Fox born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-22.
    • Owns 50–75% of shares
  • Mrs Stella Fox born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
  • Mr Garry Fox born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in Longridge Preston: