Fish Brothers (Holdings) Limited
- Company number
- 01623339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1982
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- Fish Brothers Group (Holdings) Limited (2 companies)
Registered office
Previous names
- Faringdon Garages Limited (until 1 Apr 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEACON, Colin Richard | Director | 2 Mar 2026 | |
| FISH, Jonathan Charles | Director | 25 Oct 2024 | |
| ANTONIUS, Antonio Chambis | Director | 1 Nov 2014 | |
| FISH, Michael Jonathan | Director | - | |
| FISH, Timothy Lance | Director | - | |
| FISH, Helen Tracy | Director | - | |
| HUGHES, Gregory David | Director | 30 Apr 2021 | 22 Jan 2026 |
| HUGHES, Gregory David | Secretary | 30 Apr 2021 | 22 Jan 2026 |
| BUTLER, Keith Eric | Secretary | 23 Oct 2003 | 30 Apr 2021 |
| BUTLER, Keith Eric | Director | 19 Oct 1999 | 30 Apr 2021 |
| FISH, Derek John | Director | - | 17 Jul 2009 |
| FISH, Michael Jonathan | Secretary | - | 23 Oct 2003 |
| THOMAS, David Richard | Director | 1 Jul 1997 | 20 Mar 2001 |
| EGAN, Shaun Robinson | Director | 1 Dec 1994 | 30 Sep 1999 |
| HORROCKS, Brian Thomas | Director | 1 Jan 1992 | 31 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fish Brothers Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 25 Oct 2024 | |
| Mr Timothy Lance Fish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
| Mr Michael Jonathan Fish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2024 |
Accounts
Connections
Owned by
Fish Brothers (Holdings) Limited → Fish Brothers Group (Holdings) Limited
Controls
- Fish Brothers (Swindon) Limited (02583215)
Directors’ other companies
- ANTONIUS, Antonio Chambis - Director at Fish Brothers Group (Holdings) Limited
- DEACON, Colin Richard - Director at Fish Brothers Group (Holdings) Limited
- FISH, Helen Tracy - Llp-Member at Fish Brothers Property Investment LLP
- FISH, Jonathan Charles - Director at Fish Brothers Group (Holdings) Limited
- FISH, Michael Jonathan - Director at Fish Brothers Group (Holdings) Limited
- FISH, Michael Jonathan - Director at Fish Brothers Property Company Limited
- FISH, Timothy Lance - Llp-Designated-Member at Fish Brothers Property Investment LLP
- FISH, Timothy Lance - Director at Fish Brothers Property Company Limited
- FISH, Timothy Lance - Director at Fish Brothers Group (Holdings) Limited