# FB Holdings Limited

## Details

- **Company number:** [06693122](https://find-and-update.company-information.service.gov.uk/company/06693122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2008
- **Registered office:** ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Franchise Brands PLC](/group/5155) (34 companies)


## Previous names

- Franchise Brands Limited (until 26 Jan 2009)
- Franchise Brands Worldwide Limited (until 1 Jun 2016)
- Myhome Property Limited (until 14 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Neil Julian | director | 5 Aug 2026 |  |
| BELLHOUSE, Robin Christian | director | 19 Jun 2024 |  |
| MOLLOY, Peter John | director | 2 Dec 2019 |  |
| MALLOWS, Andrew John | director | 1 Mar 2017 |  |
| HARRIS, Timothy John | director | 17 Feb 2012 | 5 Aug 2026 |
| STUCKEY, Christopher, Dr | director | 19 Jun 2024 | 10 Jan 2025 |
| FRYER, Mark Rupert Maxwell | director | 2 Aug 2023 | 24 Jun 2024 |
| HOGAN, Brian Joseph | director | 1 May 2022 | 26 Jul 2022 |
| DENT, John Christopher Stewart | director | 17 Jul 2017 | 10 Mar 2022 |
| PETERS, Mark Andrew | secretary | 9 Sep 2008 | 22 Oct 2019 |
| AULD, Robin Nigel | director | 1 Jan 2010 | 25 Apr 2018 |
| CHOUDHURY, Julia Rosalind | director | 17 Dec 2008 | 25 Apr 2018 |
| PETERS, Mark Andrew | director | 18 Nov 2008 | 25 Apr 2018 |
| HEMSLEY, Stephen Glen | director | 9 Sep 2008 | 25 Apr 2018 |
| WRAY, Nigel William | director | 9 Sep 2008 | 25 Apr 2018 |
| MALLOWS, Andrew John | director | 16 May 2016 | 13 Oct 2016 |
| EVANS, Lloyd Douglas | director | 17 Dec 2008 | 31 Aug 2012 |
| BALL, Peter James | director | 17 Dec 2008 | 17 Apr 2012 |
| WILD, Roger Eric | director | 18 Nov 2008 | 15 Jul 2011 |
| BIGNELL, Steven Thomas | director | 18 Nov 2008 | 15 Jul 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franchise Brands Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £126,123 | £126,123 | - |
| 31 Dec 2024 | £126,123 | - | 0 |
| 31 Dec 2023 | £126,123 | - | 0 |
| 31 Dec 2022 | £126,123 | - | 0 |
| 31 Dec 2021 | £126,123 | - | 0 |
| 31 Dec 2020 | £126,123 | - | 0 |
| 31 Dec 2019 | £126,123 | - | - |



## Owned by

FB Holdings Limited → [Franchise Brands PLC](/company/10281033)



## Controls

- [Edwin Investments Limited](/company/04847717) (04847717)



## Directors' other companies

- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watbio Limited](/company/09200121)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Filta Refrigeration Limited](/company/05025932)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Filtafry Limited](/company/04302952)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watbio Holdings Limited](/company/09199040)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Watling Hope (Installations) Limited](/company/02837332)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Grease Management Limited](/company/03752024)
- [BELLHOUSE, Robin Christian](/person/7780196) - director at [Environmental Biotech Limited](/company/05825356)
- [MALLOWS, Andrew John](/person/5588954) - director at [Environmental Biotech Limited](/company/05825356)
- [MALLOWS, Andrew John](/person/5588954) - director at [Dentsaway Limited](/company/05171951)
- [MALLOWS, Andrew John](/person/5588954) - director at [Filta Refrigeration Limited](/company/05025932)



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- [CSS Hydraulics Limited](/company/13294860) (13294860)
- [CST Hydraulics Limited](/company/13918524) (13918524)
- [CSY Hydraulics Limited](/company/13917237) (13917237)
- [Dentsaway Limited](/company/05171951) (05171951)