1
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (10 parents)
Equity (Company account)
10,375 GBP2024-08-31
Officer
2022-02-07 ~ 2023-12-01
IIF 5 - Director → ME
2
BROOKBURY FINANCE LIMITED
- now 04757316DBD ENTERPRISES LTD. - 2011-01-24
76 King Street, Manchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
-652,417 GBP2018-05-31
Officer
2011-02-03 ~ dissolved
IIF 19 - Director → ME
3
C & C PROPERTY DEVELOPMENTS (RESIDENTIAL) LTD
05318725 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-12-21 ~ dissolved
IIF 48 - Secretary → ME
4
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,611,951 GBP2024-03-31
Officer
2001-11-16 ~ now
IIF 14 - Director → ME
2001-11-16 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
CHPHH LIMITED - now
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-08-31
Officer
2020-09-24 ~ 2023-12-14
IIF 4 - Director → ME
6
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-06-23 ~ now
IIF 13 - Director → ME
7
11 Neptune Court Hallam Way, Blackpool, Lancashire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
3,418,500 GBP2024-08-31
Officer
2022-04-07 ~ 2023-12-01
IIF 22 - Director → ME
8
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 34 - Director → ME
2007-06-11 ~ 2008-04-02
IIF 47 - Secretary → ME
9
FOX BROTHERS (BACUP) LIMITED
- now 13032406CRIMSONFRUIT LIMITED
- 2021-03-02
13032406 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-416,090 GBP2023-09-01 ~ 2024-08-31
Officer
2021-03-02 ~ 2024-09-19
IIF 26 - Director → ME
10
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-02-04 ~ dissolved
IIF 17 - Director → ME
11
FOX BROTHERS (LANCASHIRE) LTD
- now 07392244 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (18 parents)
Equity (Company account)
950,158 GBP2024-08-31
Officer
2012-08-06 ~ 2023-12-01
IIF 27 - Director → ME
12
11 Neptune Court Hallam Way, Blackpool, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
121,635 GBP2024-08-31
Officer
2022-04-28 ~ 2024-09-19
IIF 35 - Director → ME
13
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-08-31
Officer
2022-10-31 ~ 2023-12-01
IIF 29 - Director → ME
14
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 20 - Director → ME
2009-07-15 ~ dissolved
IIF 52 - Secretary → ME
15
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
459,355 GBP2024-08-31
Officer
2021-07-16 ~ 2023-12-01
IIF 36 - Director → ME
16
CLIVE HURT (PLANT HIRE) LIMITED
- 2022-06-10
01853066 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,047,791 GBP2024-08-31
Officer
2020-09-24 ~ 2023-12-01
IIF 3 - Director → ME
17
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (14 parents)
Profit/Loss (Company account)
172,021 GBP2023-09-01 ~ 2024-08-31
Officer
2021-08-12 ~ 2023-12-01
IIF 23 - Director → ME
18
Bollin House, Bollin Link, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
35,297 GBP2024-07-31
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
STACKFORCE LTD. - 2011-03-15
Elizabeth House, 8a Princess Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 18 - Director → ME
20
FOX BROS (BLACKPOOL) LIMITED
- 2024-10-09
00576186 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,263,976 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
2007-06-11 ~ now
IIF 45 - Secretary → ME
21
FOX BROTHERS (ELSWICK) LTD
- 2024-10-10
06313122GORST ESTATE LIMITED
- 2013-01-22
06313122 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (8 parents)
Equity (Company account)
-112,848 GBP2024-12-31
Officer
2007-07-16 ~ now
IIF 10 - Director → ME
2007-07-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
FOX BROTHERS (LEYLAND) LTD
- 2024-10-09
13463192LEYLAND PROPERTY LTD
- 2021-12-16
13463192 Unit 2 Olympic Court, Boardmans Way, Blackpool, Lancs, England
Active Corporate (4 parents)
Equity (Company account)
-26,140 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 8 - Director → ME
23
PFAF (PROPERTIES) LIMITED
- now 06611923FOX BROS (PROPERTIES) LIMITED
- 2024-10-09
06611923 1 Fox Industrial Estate, Holyoake Avenue, Blackpool, Lancashire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
3,397,161 GBP2024-03-31
Officer
2008-06-05 ~ now
IIF 1 - Director → ME
2008-06-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
FOX BROTHERS (RIGGS) LIMITED
- 2024-10-10
13783676 Unit 1 Fox Industrial Estate, Holyoake Avenue, Blackpool, Lancashire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
208,248 GBP2023-04-01 ~ 2024-03-31
Officer
2021-12-06 ~ now
IIF 6 - Director → ME
25
PRF (AGUSTA) LTD - now
FOX BROTHERS (AGUSTA) LTD
- 2024-10-09
12475546FOX BROTHERS (AUGUSTA) LTD
- 2022-11-02
12475546GREEN LEASING (NORTH WEST) LIMITED
- 2022-10-27
12475546 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-91,519 GBP2023-09-01 ~ 2024-08-31
Officer
2022-02-07 ~ 2023-12-01
IIF 24 - Director → ME
26
FOX BROTHERS (PREESALL) LTD
- 2024-10-09
13460541 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
5,240 GBP2023-09-01 ~ 2024-08-31
Officer
2021-06-16 ~ now
IIF 7 - Director → ME
27
PRF EXPORT GROUP LIMITED - now
FOX EXPORT GROUP LIMITED - 2024-10-10
FOX BROTHERS (MARINE) LIMITED
- 2023-05-31
14338769 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
20 GBP2023-09-30
Officer
2022-11-08 ~ 2023-05-26
IIF 30 - Director → ME
28
FOX BROTHERS GROUP LTD
- 2024-10-09
10349239 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
8,290,852 GBP2023-09-01 ~ 2024-08-31
Officer
2016-08-27 ~ now
IIF 9 - Director → ME
29
PRF QUARRIES LIMITED - now
FOX BROTHERS QUARRIES LIMITED
- 2024-10-09
14470923 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ 2023-12-01
IIF 28 - Director → ME
30
11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
418,224 GBP2024-06-30
Officer
2012-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
31
STANHILL DEVELOPMENT CO LIMITED
00676597 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2009-07-05
IIF 31 - Director → ME
~ 2009-07-07
IIF 46 - Secretary → ME
32
THE BACUP CLAY COMPANY LIMITED
- now 09749610TONG AGGREGATES LIMITED - 2016-02-18
11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (7 parents)
Equity (Company account)
-243,956 GBP2024-08-31
Officer
2021-04-27 ~ 2023-12-01
IIF 25 - Director → ME
33
THE CHASE (NORMOSS) MANAGEMENT COMPANY LIMITED
03281410 6 The Chase, Normoss Road, Blackpool, England
Active Corporate (12 parents)
Equity (Company account)
2,634 GBP2024-11-19
Officer
1996-11-22 ~ 1998-05-01
IIF 32 - Director → ME
34
Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (8 parents)
Equity (Company account)
1,017,853 GBP2024-08-31
Officer
2008-05-16 ~ now
IIF 11 - Director → ME
2008-05-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
2nd Floor Offices Cherestanc Square, Garstang, Preston, Lancashire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133,146 GBP2024-08-31
Person with significant control
2016-09-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
11 Neptune Court Hallam Way, Whitehills Business, Blackpool, Lancashire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-09-19 ~ now
IIF 15 - Director → ME
37
11 Hallam Way, Blackpool, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-478,127 GBP2023-09-01 ~ 2024-08-31
Officer
2022-05-10 ~ 2023-12-01
IIF 21 - Director → ME
38
WROXALL ABBEY ESTATE LIMITED
- now 04133415WROXALL ABBEY ESTATES LIMITED - 2001-01-09
Begbies Traynor (central) Llp, Temple Point Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-09-12 ~ 2018-02-22
IIF 33 - Director → ME