Holleys Fine Foods Holdings Ltd
- Company number
- 08846787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLEY, Reuben Scott | Director | 5 Apr 2023 | |
| WALLIS, Malcolm | Director | 17 Jul 2014 | |
| HOLLEY, Julian Charles | Director | 15 Jan 2014 | |
| ROGERS, Scott Antony | Director | 15 Jan 2014 | |
| HOLLEY, Kenneth Richard | Director | 15 Jan 2014 | |
| HOLLEY, Cameron David | Director | 15 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jeanette Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Lucy Wallis | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr John Dudley Wallis | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Delphine Rogers | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Denise Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Dorothy Wallis | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr Scott Antony Rogers | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Marjorie Holley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2023 |
| Mr Cameron David Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr Malcolm Wallis | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr Julian Charles Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Rachel Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr Russell James Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mr Kenneth Richard Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Shirley Holley | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2023 |
| Mrs Marjorie Holley | Ownership Of Shares 25 To 50 Percent | 31 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £25,644,682 | £4,769,830 | £538,291 | 89 |
| 31 Dec 2024 | £23,874,575 | £4,470,468 | £1,003,921 | 81 |
| 31 Dec 2023 | £22,543,264 | £3,975,773 | £281,973 | 70 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £1,187,083 | £289,590 | 15 |
| 31 Dec 2019 | - | £870,798 | £31,675 | 15 |
| 31 Dec 2018 | - | £850,138 | £8,136 | - |
| 31 Dec 2017 | - | £379,860 | £12,068 | 15 |
| 31 Dec 2016 | - | £372,772 | £28,170 | 15 |
| 31 Dec 2015 | - | £362,701 | £25,250 | - |
| 31 Dec 2014 | - | £386,359 | £51,853 | - |
Connections
Controls
- Holleys Fine Foods Limited (08843480)
- Westerleigh Brands Ltd (11196061)
Directors’ other companies
- HOLLEY, Cameron David - Director at Holleys Fine Foods Limited
- HOLLEY, Cameron David - Director at Westerleigh Brands Ltd
- HOLLEY, Julian Charles - Director at Westerleigh Brands Ltd
- HOLLEY, Julian Charles - Director at Holleys Fine Foods Limited
- HOLLEY, Kenneth Richard - Director at Westerleigh Brands Ltd
- HOLLEY, Kenneth Richard - Director at Holleys Fine Foods Limited
- HOLLEY, Reuben Scott - Director at Westerleigh Brands Ltd
- HOLLEY, Reuben Scott - Director at Holleys Fine Foods Limited
- ROGERS, Scott Antony - Director at Westerleigh Brands Ltd
- ROGERS, Scott Antony - Director at Holleys Fine Foods Limited
Companies at the same address
- Holleys Fine Foods Limited (08843480)
- Westerleigh Brands Ltd (11196061)