Furness Holdings Limited
Company 04482537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Karen Wendy Diggle Director · appointed 2002
24y median 24y
average tenure
24y
longest tenure
Directors past 6 years
- Karen Wendy Diggle Director · appointed 2002
Also govern a charity
- Karen Wendy Diggle Halliwell Road Free Church Bolton - Working Funds, Harold Grime for Upkeep and Maintenance of the Church, Alfred Webster for Upkeep and Maintenance of the Church, North and East Lancashire Unitarian Mission Trustee Company (Incorporated), The North and East Lancashire Unitarian Mission
Left in the last 12 months
- Doreen Madge Chamberlain Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 2Other services 2Construction 1Education 1Finance 1Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chamberlain Doors LTD. 1 shared director
- The North & East Lancashire Unitarian Mission Trustee Company (Incorporated) 1 shared director
- Rollover Doors Limited 1 shared director
- Bolton School Services Limited 1 shared director
- Chamberlain Garage Door Openers Limited 1 shared director
- Auto-Over Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04482537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roy Chamberlain ceased 2023-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Doreen Madge Chamberlain ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Karen Wendy Diggle ceased 2025-11-25
significant influence · notified 2024-10-16 - Furness Holdings EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Auto-Over Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Villecrown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Furness Professional Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chamberlain Doors LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wessex Doors Limited ceased 2018-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wessex GRP Products Limited ceased 2018-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Karen Wendy Diggle Director · appointed 2002
Show 2 former officers
- Doreen Madge Chamberlain Director · appointed 2008 · resigned 2025
- Roy Chamberlain Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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