FOX Brothers Holdings Limited
Company 14452190 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.
5 directors on the board
- John Joseph Flood Director · appointed 2022
- Paul Robert Fox Director · appointed 2022
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- Andrew Geoffrey Duckett Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- John Joseph Flood Director · appointed 2022
- Paul Robert Fox Director · appointed 2022
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- Andrew Geoffrey Duckett Director · appointed 2022
Also govern a charity
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.
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.
Related organisations
- J. Fisher & Sons Limited 4 shared directors
- NMS Civil Engineering Limited 4 shared directors
- JFS Holdco (2025) Limited 4 shared directors
- DSD Construction Limited 3 shared directors
- J.A.Jackson Contractors(Preston)Limited 2 shared directors
- FOX Brothers (Leyland) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14452190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2022 |
| Address | 11 NEPTUNE COURT HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Paul Robert Fox ceased 2024-09-19
25-50% shares, 25-50% voting · notified 2022-10-31 - confirmed: also a director of this company - Chain Link Holding Company Limited ceased 2024-09-19
25-50% shares, 25-50% voting · notified 2024-09-19
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRF Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08 - FOX Brothers (Lancashire) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Hurt Plant Hire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - FOX Managed Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - FOX Brothers (Bacup) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - FOX Brothers (Westby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - J.A.Jackson Contractors (Leyland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - J.A.Jackson Contractors(Preston)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Jackson Skip & Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - JFS Holdco (2025) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - NMS Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Moore Readymix Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07 - DSD Construction Limited
75-100% shares, 75-100% voting · notified 2026-05-07
Officers (8)
- Barry Paul Hope Director · appointed 2025
- Andrew Vaughan Swinnerton Director · appointed 2025
- John Joseph Flood Director · appointed 2022
- Paul Robert Fox Director · appointed 2022
- Andrew Geoffrey Duckett Director · appointed 2022
Show 3 former officers
- Alan Christopher Fox Director · appointed 2022 · resigned 2023
- Kerry Louise Kirk Director · appointed 2022 · resigned 2024
- Lee John Hardy Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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