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Company

Holleys Fine Foods Holdings LTD

Holleys Fine Foods Holdings LTD is an active UK company (number 08846787), incorporated 2014, with 6 current directors including Reuben Scott Holley and Malcolm Wallis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Holleys Fine Foods Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lucy Wallis 2014-2023 Director View profile
  2. Dorothy Wallis 2014-2023 Director View profile
  3. John Dudley Wallis 2014-2023 Director View profile
  4. David Holley 2014-2014 Director View profile
  5. Russell James Holley 2014-2024 Director View profile
  6. Marjorie Holley 2014-2023 Director View profile
  7. Delphine Rogers 2014-2023 Director View profile
  8. Denise Holley 2014-2023 Director View profile
  9. Jeanette Holley 2014-2023 Director View profile
  10. Rachel Holley 2014-2023 Director View profile
  11. Shirley Holley 2014-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2014

Ownership

Owned by (16) 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.

  • Marjorie Holley
    25-50% shares · notified 2023-07-31 - confirmed: also a director of this company
  • Cameron David Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Denise Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Jeanette Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Julian Charles Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Kenneth Richard Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Marjorie Holley ceased 2023-07-31
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Rachel Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Russell James Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Shirley Holley ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Scott Antony Rogers ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Delphine Rogers ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Dorothy Wallis ceased 2023-07-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Dudley Wallis ceased 2023-07-31
    significant influence · notified 2016-04-06
  • Lucy Wallis ceased 2023-07-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Malcolm Wallis ceased 2023-07-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Holleys Fine Foods Holdings LTD is controlled by Marjorie Holley
    Evidence
    active 25-50% shares · notified 2023-07-31 · source: Companies House PSC register

Ultimately controlled by Marjorie Holley.

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.

Financials

Net assets
£4,769,830
Total assets
£9,351,200
Cash
£538,291
Employees
89
Turnover
£25,644,682
Profit/loss
£1,429,226

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£25,644,682£4,769,830
2025-12-31£25,644,682£4,769,830

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

11.1y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Also govern a charity

0
left in the last 12 months

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.

Retail and trade 12

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08846787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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