# FFF Holdings Limited

## Details

- **Company number:** [05032664](https://find-and-update.company-information.service.gov.uk/company/05032664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2004
- **Registered office:** FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 Simon Butcher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Aug 2026 |
| 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 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 |




## Controls

- [Fylde Fresh And Fabulous Limited](/company/05525354) (05525354)



## Directors' other companies

- [CLARIDGE, Mark Alan](/person/7274180) - director at [Norway (Fff) Bidco Limited](/company/17340439)
- [CLARIDGE, Mark Alan](/person/7274180) - director at [Fylde Fresh And Fabulous Limited](/company/05525354)
- [CLARIDGE, Mark Alan](/person/7274180) - director at [Farm Generation Limited](/company/07731994)
- [CLARIDGE, Mark Alan](/person/7274180) - director at [Triple F Chips Distribution Limited](/company/07090111)
- [HESKETH, Emma Jayne](/person/7276139) - director at [Triple F Chips Distribution Limited](/company/07090111)
- [HESKETH, Emma Jayne](/person/7276139) - director at [Fylde Fresh And Fabulous Limited](/company/05525354)
- [HESKETH, Emma Jayne](/person/7276139) - director at [Norway (Fff) Bidco Limited](/company/17340439)
- [HESKETH, Emma Jayne](/person/7276139) - director at [Farm Generation Limited](/company/07731994)
- [LEAVER, Simon James](/person/7262825) - director at [Norway (Fff) Bidco Limited](/company/17340439)
- [LEAVER, Simon James](/person/7262825) - director at [Fylde Fresh And Fabulous Limited](/company/05525354)



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