FENNEL ACQUISITION LIMITED

active Company number 05998318

Private Limited by Shares · Incorporated on 14th Nov 2006

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SIC code: 64209
Registered office: Cardiff, CF14 4XR
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FENNEL ACQUISITION LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 14th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

4 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	2nd Apr 2019	This company	Not recorded	—
Stephen Boyd	Director	30th Oct 2014		British	View profile
John Duffy	Director	30th Oct 2014		British	View profile
Steven Hill	Director	6th Dec 2023		British	View profile
Finsbury Food Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FLETCHERS BAKERIES INVESTMENTS LIMITED	05998313	14th Nov 2006	active
FLETCHERS BAKERIES LIMITED	00249790	28th Jul 1930	active
FINSBURY FOOD GROUP LIMITED	00204368	9th Mar 1925	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 2006
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 30th Jun

Timeline

14th Nov 2006 Company incorporated
14th Nov 2006 VISION CAPITAL GROUP LIMITED appointed as Corporate secretary
14th Nov 2006 Thierry De Panafieu appointed as Director
14th Nov 2006 Michael Horton appointed as Director
13th Jan 2007 ELIOT MANAGEMENT SERVICES LLP appointed as Corporate director
13th Jan 2007 Thierry De Panafieu resigned as Director
13th Jan 2007 Michael Horton resigned as Director
17th Jan 2008 VISION CAPITAL GROUP LIMITED resigned as Corporate secretary
17th Jan 2008 ELIOT MANAGEMENT SERVICES LLP appointed as Corporate secretary
17th Jan 2008 Thierry De Panafieu appointed as Director
26th Jan 2009 Paul Devlin appointed as Secretary
30th Nov 2009 Thierry De Panafieu resigned as Director
30th Nov 2009 Alister Wormsley appointed as Director
29th Jul 2010 ELIOT MANAGEMENT SERVICES LLP resigned as Corporate secretary
10th Jan 2012 Alister Wormsley resigned as Director
10th Jan 2012 Andrew Rich appointed as Director
20th Dec 2012 ELIOT MANAGEMENT SERVICES LLP resigned as Corporate director
20th Dec 2012 Ken McGill appointed as Director
20th Dec 2012 Gareth Voyle appointed as Director
30th Oct 2014 CITY GROUP PLC appointed as Corporate secretary
30th Oct 2014 Ken McGill resigned as Director
30th Oct 2014 Andrew Rich resigned as Director
30th Oct 2014 Gareth Voyle resigned as Director
30th Oct 2014 Paul Devlin resigned as Secretary
30th Oct 2014 John Duffy appointed as Director
30th Oct 2014 Stephen Boyd appointed as Director
31st Dec 2015 CITY GROUP PLC resigned as Corporate secretary
31st Dec 2015 Melanie Cox appointed as Secretary
6th Apr 2016 Finsbury Food Group Limited appointed as Corporate PSC
15th Jun 2017 Melanie Cox resigned as Secretary
13th Sep 2017 Caroline Heeney appointed as Secretary
4th Mar 2019 Caroline Heeney resigned as Secretary
2nd Apr 2019 ONE ADVISORY LIMITED appointed as Corporate secretary
6th Dec 2023 Steven Hill appointed as Director
28th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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