# Fernbrook Bio Limited

## Details

- **Company number:** [06595831](https://find-and-update.company-information.service.gov.uk/company/06595831)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 May 2008
- **Registered office:** FERNBROOK BIO, ROTHWELL ROAD, KETTERING, NN16 8XF
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [Generate UK Investment Holdings Limited](/group/8244) (21 companies)


## Previous names

- Seckloe 397 Limited (until 7 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Philip Neil | director | 18 Sep 2026 |  |
| VERNAU, Andrew Michael | director | 18 Sep 2026 |  |
| CSC CLS (UK) LIMITED | corporate-secretary | 4 Aug 2026 |  |
| STEINMANN, Jeremy Todd | director | 23 Sep 2025 | 18 Sep 2026 |
| LEBAS, Daphné Fanta Thérèse | director | 31 Jul 2025 | 18 Sep 2026 |
| MECCARIELLO, Daniel Scott | director | 15 Mar 2023 | 18 Sep 2026 |
| PRIESTLEY, Richard Paul | director | 17 Feb 2021 | 16 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generate Uk Ad I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Dec 2021 |  |
| Whites Generation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2016 | 16 Dec 2021 |
| Whites Generation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 May 2016 | 16 Dec 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | £3,869,746 | £4,448,423 | 5 |
| 31 Jan 2022 | £2,188,893 | -£858,015 | £1,650,334 | 7 |



## Owned by

Fernbrook Bio Limited → [Generate UK Ad I Limited](/company/13764901) → [Generate UK Ad Holdings Limited](/company/13764039) → [Generate UK Investment Holdings Limited](/company/13763619)




## Directors' other companies

- [GERRARD, Philip Neil](/person/8853086) - director at [Biopower (Hartlepool) Limited](/company/10203628)
- [GERRARD, Philip Neil](/person/8853086) - director at [AVG Imperial Ltd](/company/09347372)
- [GERRARD, Philip Neil](/person/8853086) - director at [D&F Solutions Limited](/company/10520146)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)