Company Liquidation
FOX Fabs Limited
FOX Fabs Limited is a UK company (number 04710303, status: liquidation), incorporated 2003, with 3 current directors including Hasna Opgenhaffen and Javed Opgenhaffen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Martineau Kinder 2004-2020 View profile
- Stephen Hayward 2003-2007 View profile
- Simon Hanley 2003-2004 View profile
- Sovereign Directors (T&C) Limited 2003-2003 View profile
- Cyril Henry Flajsner 2007-2014 View profile
- Geraldine Downey 2007-2020 View profile
- Sovereign Secretaries LTD 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2003
Ownership
Owned by (2) 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.
- Javed Opgenhaffen
75-100% shares · notified 2020-12-16 - John Martineau Kinder ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FOX Fabs Limited
is controlled by Javed Opgenhaffen
Evidence
active 75-100% shares · notified 2020-12-16 · source: Companies House PSC register
Ultimately controlled by Javed Opgenhaffen.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Javed Opgenhaffen Director · appointed 2020
- Bipinkumar Kanubhai Rambhai Desai Director · appointed 2020
- Hasna Opgenhaffen Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Javed Opgenhaffen Director · appointed 2020
- Hasna Opgenhaffen Director · appointed 2021
Portfolio (1)
- Bipinkumar Kanubhai Rambhai Desai Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04710303
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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