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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
    Neylon, Patrick George
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Director → CIF 0
    Mr Patrick George Neylon
    Born in November 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rangari, Paru
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Falconer, Richard Charles
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 3
    Dowley, Anthony David
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Mortlock, Paul Charles
    Finance Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2013-07-04
    OF - Director → CIF 0
    Mortlock, Paul Charles
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 5
    icon of addressCrown House, Church Road Claygate, Esher, Surrey
    Corporate (12 offsprings)
    Officer
    2001-11-27 ~ 2002-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FULLERS HOLDINGS LIMITED

Previous names
FULLERS 2002 LIMITED - 2002-08-08
MUNDAYS (714) LIMITED - 2002-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FULLERS HOLDINGS LIMITED
    Info
    FULLERS 2002 LIMITED - 2002-08-08
    MUNDAYS (714) LIMITED - 2002-08-08
    Registered number 04329526
    icon of address126 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • FULLERS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address126, Fairlie Road, Slough, England, SL1 4PY
    Limited Company
    CIF 1
  • FULLERS HOLDINGS LTD
    S
    Registered number missing
    icon of address126, Fairlie Road, Slough, England, SL1 4PY
    Limited
    CIF 2
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address126 Fairlie Road, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -937,462 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED - 2003-03-02
    RAPID 7945 LIMITED - 1989-05-15
    PAN EXPRESS INTERNATIONAL TRUCKING LIMITED - 1993-03-05
    icon of address126 Fairlie Road, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    553,208 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FULLERS LOGISTICS GROUP LIMITED - 1998-01-14
    icon of address126 Fairlie Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    910,390 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FULLERS WAREHOUSING LIMITED - 1998-01-14
    icon of address126 Fairlie Road, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    871,422 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    FULLERS WAREHOUSING SERVICESS LIMITED - 2013-10-22
    icon of address126 Fairlie Road, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    11,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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