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Who leads it
Previous officers 2
- Mark Hierons 2023-2024 View profile
- Keith David Churchman 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2007
Ownership
Owned by (1) 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.
- Paul Robert Fox
25-50% shares, 25-50% voting · notified 2017-04-06 - confirmed: also a director of this company
Group
- Pfaf (Elswick) LTD
is controlled by Paul Robert Fox
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Robert Fox.
19 other companies in this group
- Pfaf Property Investments LTD
- PRF Quarries Limited
- FOX Managed Services LTD
- PRF (Preesall) LTD
- FJ Ports (Fleetwood) LTD
- 10292108
- FOX Brothers (Lancashire) LTD
- LG Equipment Sales LTD
- RHJ Properties 2 LTD
- J.A.Jackson Contractors (Leyland) Limited
- Wolds Away LTD
- FJ Ports (Silloth) LTD
- J.A.Jackson Contractors(Preston)Limited
- FOX Brothers Holdings Limited
- PRF Export Group Limited
- F&W Projects LTD
- FJ Ports (Holdings) LTD
- FOX Brothers (Westby) Limited
- PRF Group LTD
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
- Paul Robert Fox Director · appointed 2012
- John Eric Clarkson Director · appointed 2007
- Alan Christopher Fox Director · appointed 2007
Directors past 6 years
- Paul Robert Fox Director · appointed 2012
- John Eric Clarkson Director · appointed 2007
- Alan Christopher Fox Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Paul Robert Fox Director · appointed 2012
- John Eric Clarkson Director · appointed 2007
- Alan Christopher Fox Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06313122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data