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Companies/05032664

Fff Holdings Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2004Private 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
Norway (Fff) Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-12 · No cessation recorded

Source record 116941242
Show 3 ceased records
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-12

Source record 111176869
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-12

Source record 111176871
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-12

Source record 111176872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EH
Emma Jayne HeskethCurrent director
Appointed 2026-08-12
+4 others
MC
Mark Alan ClaridgeCurrent director
Appointed 2026-08-12
+4 others
SL
Simon LeaverCurrent director
Appointed 2026-08-12
+4 others
Show 8 historical appointments
VS
Victoria SingletonResigned director
Resigned 2009-06-11 · 17 yrs · Company Director
SB
Simon ButcherResigned director
Resigned 2009-06-11 · 17 yrs · Company Director
DL
David LintonResigned director
Resigned 2006-11-28 · 19 yrs · Director
Resigned 2004-02-03
Resigned 2004-02-03
SB
Suzan BradleyResigned director
Resigned 2004-02-03 · 2 yrs · General Practitoner
CB
Colin BradleyResigned directorResigned secretary
Resigned 2004-02-03 · 22 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active