Greenfields Holdings Limited

Active03666928 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Manufacture of sports goods (32300)
Owned by
Julie Ann Dixon
Gary Dixon
Accounts type
Total exemption full
Region
West Midlands
Address
Tudor House
37A Birmingham New Road
Wolverhampton
WV4 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born May 1989 (37)
Director · Appointed 16 November 1998
British
Born January 1960 (66)
Officer history (7 former)
25 June 2025
Resigned Langworthy, Judith Clare as Secretary
1 July 2024
Appointed Dixon, Steven Richard as Director
1 July 2024
Appointed Dixon, Steven Richard as Director
1 July 2024
Resigned Dixon, Steven Richard as Director
10 July 2004
Appointed Langworthy, Judith Clare as Secretary
9 July 2004
Resigned Kent, Steven as Secretary
1 November 1999
Resigned Dale, Douglas Brian as Secretary
1 November 1999
Appointed Kent, Steven as Secretary
16 November 1998
Appointed Dale, Douglas Brian as Secretary
16 November 1998
Appointed Dixon, Gary as Director
16 November 1998
Resigned Fbc Nominees Limited as Corporate Secretary
16 November 1998
Resigned Fbc Nominees Limited as Corporate Director
16 November 1998
Resigned Routh Holdings Limited as Corporate Director
12 November 1998
Appointed Fbc Nominees Limited as Corporate Secretary
12 November 1998
Appointed Fbc Nominees Limited as Corporate Director
12 November 1998
Appointed Routh Holdings Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Julie Ann Dixon
Individual · Notified 22 November 2021
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 7 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Holdings 2

Companies where Greenfields Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
1 October 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates20 September 2025
29 July 2025Termination of appointment of a secretary
9 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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