Fox's Holdings Limited
- Company number
- 05689981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2006
- Nature of business
- Activities of head offices
- Corporate group
- Morgan Marine Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Mark George | Director | 2 Jan 2014 | 20 Jul 2026 |
| MILLER, Graham Patrick | Director | 22 Dec 2025 | |
| MILLER, Oliver Patrick | Director | 22 Dec 2025 | |
| MILLER, Graham Patrick | Secretary | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Burnell Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 | 22 Dec 2025 |
| Morgan Marine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
Connections
Owned by
Fox's Holdings Limited → Morgan Marine Holdings Limited
Controls
- Fox's Chandleries Limited (03914760)
- Fox's Marina Ipswich Limited (01883642)
- Fox's Yacht Service Limited (11246432)
- Fox's Yachts Limited (15294024)
Directors’ other companies
- MILLER, Graham Patrick - Director at Fox's Marina Ipswich Limited
- MILLER, Graham Patrick - Director at Fox's Chandleries Limited
- MILLER, Graham Patrick - Director at Fox's Yachts Limited
- MILLER, Oliver Patrick - Director at Fox's Marina Ipswich Limited
- MILLER, Oliver Patrick - Director at Fox's Chandleries Limited
Companies at the same address
- Fox's Chandleries Limited (03914760)
- Fox's Marina Ipswich Limited (01883642)
- Fox's Yachts Limited (15294024)