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Companies/04482537

Furness Holdings Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Furness Holdings Eot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 124315454
Show 3 ceased records
KD
Ms Karen Wendy DiggleIndividual
Significant influence or control

Notified 2024-10-16 · Ceased 2025-11-25

Source record 123820998
RC
Mr Roy ChamberlainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-04

Source record 130558934
DC
Mrs Doreen Madge ChamberlainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 130558972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KD
Karen DiggleCurrent director
Appointed 2002-07-10 · 24 yrs · Company Director
+17 others
Show 3 historical appointments
DC
Doreen ChamberlainResigned director
Resigned 2008-08-30 · 17 yrs · Company Director
KD
Karen DiggleResigned secretary
Resigned 2002-07-10 · 6 yrs · Company Director
RC
Roy ChamberlainResigned director
Resigned 2002-07-10 · 21 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active