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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Duce, Gregory Ian
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ now
    OF - Director → CIF 0
    Mr Gregory Ian Duce
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Budd, Jonathan William
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ now
    OF - Director → CIF 0
    Budd, Jonathan William
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan William Budd
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Brough, Nigel Dudley Langhorne
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Turner, Lilian Mary
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 3
    Mchale, David Richard
    General Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Knox, Alan Grahame
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Ward, John
    Group Chief Accountant born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 6
    Pinney, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-25
    OF - Secretary → CIF 0
  • 7
    Burgess, Anthony Frederick
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
    icon of calendar 1996-06-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    Buckley, Bramwell
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 9
    Burgess, Hubert Frederick
    Chartered Accountant born in October 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 10
    Burgess, William Donald
    Agricultural Engineer born in November 1912
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
    Burgess Jnr, William Donald
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    Hamilton, Richard Kenneth
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Director → CIF 0
parent relation
Company in focus

FHB HOLDINGS LIMITED

Previous name
FREDK. H. BURGESS P.L.C. - 1999-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
38,937 GBP2024-06-30
38,937 GBP2023-06-30
Creditors
Amounts falling due within one year
-45,068 GBP2024-06-30
-45,068 GBP2023-06-30
Net Current Assets/Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Total Assets Less Current Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Net Assets/Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Equity
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • FHB HOLDINGS LIMITED
    Info
    FREDK. H. BURGESS P.L.C. - 1999-09-16
    Registered number 00303448
    icon of addressUnit 3, Woodside Farm Parkgate Road, Saughall, Chester CH1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1935-07-26 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.