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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 8
  • 1
    Neylon, Patrick George
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Mr Patrick George Neylon
    Born in November 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mortlock, Paul Charles
    Finance Director born in August 1954
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2013-07-04
    OF - Director → CIF 0
    Mortlock, Paul Charles
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 3
    Dowley, Anthony David
    Company Director born in December 1952
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (151 offsprings)
    Officer
    2001-11-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Rangari, Paru
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Cowley, Russell Andrew
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Falconer, Richard Charles
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 8
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2001-11-27 ~ 2002-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FULLERS HOLDINGS LIMITED

Period: 2002-08-08 ~ now
Company number: 04329526 02817019
Registered names
FULLERS HOLDINGS LIMITED - now 02817019
MUNDAYS (714) LIMITED - 2002-01-14 04358692... (more)
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
    126 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • FULLERS HOLDINGS LIMITED
    S
    Registered number missing
    126, Fairlie Road, Slough, England, SL1 4PY
    Limited Company
    CIF 1
  • FULLERS HOLDINGS LTD
    S
    Registered number missing
    126, Fairlie Road, Slough, England, SL1 4PY
    Limited
    CIF 2
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED
    01365278
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FULLERS DISTRIBUTION LIMITED
    - now 02364016
    PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED - 2003-03-02
    PAN EXPRESS INTERNATIONAL TRUCKING LIMITED - 1993-03-05
    RAPID 7945 LIMITED - 1989-05-15
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FULLERS LOGISTICS GROUP HOLDINGS LIMITED
    - now 02817019 04329526
    FULLERS LOGISTICS GROUP LIMITED - 1998-01-14
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FULLERS LOGISTICS LIMITED
    - now 01116932
    FULLERS WAREHOUSING LIMITED - 1998-01-14
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    FULLERS WAREHOUSING SERVICES LIMITED
    - now 08737825 01116932
    FULLERS WAREHOUSING SERVICESS LIMITED - 2013-10-22
    126 Fairlie Road, Slough
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.