FURNESS HOLDINGS LIMITED
Company details
- Registered name
- FURNESS HOLDINGS LIMITED
- Company number
- 04482537
- Registered office
- CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
- Company type
- Private Limited Company
- Incorporated on
- 10 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Person with significant control ceased | Ms Karen Wendy Diggle | — |
| 25/11/2025 | Person with significant control ceased | Doreen Madge Chamberlain | — |
| 25/11/2025 | Person with significant control added | — | Furness Holdings Eot Limited |
| 16/10/2024 | Person with significant control added | — | Ms Karen Wendy Diggle |
| 04/10/2023 | Person with significant control ceased | Mr Roy Chamberlain | — |
| 06/04/2016 | Person with significant control added | — | Mr Roy Chamberlain |
| 06/04/2016 | Person with significant control added | — | Doreen Madge Chamberlain |
Documents for FURNESS HOLDINGS LIMITED
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Data protection register
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About FURNESS HOLDINGS LIMITED (04482537)
FURNESS HOLDINGS LIMITED is a private limited company incorporated on 10 July 2002 and registered in the United Kingdom under company number 04482537. Its registered office is at CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Doreen Madge Chamberlain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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