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FRASER AND WHEELER LIMITED

Active
07190382·incorporated 2010-03-16

FRASER AND WHEELER LIMITED is an active UK private limited company, incorporated on 16 March 2010 at Companies House (number 07190382; OpenRegistry canonical ID GB-07190382-fraser-and-wheeler-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-16
Registered Address
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

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

Persons with significant control

FRASER AND WHEELER LIMITED has 1 person with significant control on file:

  • Bffw Limited (United Kingdom reg. 14062615). Notified 2022-05-10.
    • 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 Benjamin Ian Fraser born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Ronald Fraser born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Dawn Elaine Wheeler born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FRASER AND WHEELER LIMITED has previously traded as:

  • OXTON VALLEY LIMITED (until 2010-10-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Exeter: