FFF Holdings Limited
- Company number
- 05032664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Colin Bradley (Potatoes) Limited (until 15 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Simon | Director | 11 Jun 2009 | 12 Aug 2026 |
| SINGLETON, Victoria Jane | Director | 11 Jun 2009 | 12 Aug 2026 |
| LINTON, David John Campbell | Director | 28 Nov 2006 | 12 Aug 2026 |
| BRADLEY, Colin William | Director | 3 Feb 2004 | 12 Aug 2026 |
| BRADLEY, Colin William | Secretary | 3 Feb 2004 | 12 Aug 2026 |
| CLARIDGE, Mark Alan | Director | 12 Aug 2026 | |
| HESKETH, Emma Jayne | Director | 12 Aug 2026 | |
| LEAVER, Simon James | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Campbell Linton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2026 |
| Mr Simon Butcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2026 |
| Mr Colin William Bradley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2026 |
| Norway (Fff) Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £5,119,054 | £649,083 | 0 |
| 28 Feb 2024 | - | - | - | 0 |
| 28 Feb 2023 | - | - | - | 0 |
| 28 Feb 2022 | £13,527,861 | - | - | 0 |
| 28 Feb 2021 | - | - | - | 0 |
| 29 Feb 2020 | - | - | - | - |
| 28 Feb 2019 | - | - | - | - |
| 28 Feb 2018 | - | - | - | - |
| 28 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 28 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
Connections
Controls
- Fylde Fresh And Fabulous Limited (05525354)
Directors’ other companies
- CLARIDGE, Mark Alan - Director at Norway (Fff) Bidco Limited
- CLARIDGE, Mark Alan - Director at Fylde Fresh And Fabulous Limited
- CLARIDGE, Mark Alan - Director at Farm Generation Limited
- CLARIDGE, Mark Alan - Director at Triple F Chips Distribution Limited
- HESKETH, Emma Jayne - Director at Farm Generation Limited
- HESKETH, Emma Jayne - Director at Fylde Fresh And Fabulous Limited
- HESKETH, Emma Jayne - Director at Norway (Fff) Bidco Limited
- HESKETH, Emma Jayne - Director at Triple F Chips Distribution Limited
- LEAVER, Simon James - Director at Norway (Fff) Bidco Limited
- LEAVER, Simon James - Director at Fylde Fresh And Fabulous Limited
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