Fox's Holdings Limited

Active05689981 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
Fox's Marina & Boatyard
The Strand
Ipswich
IP2 8SA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Graham Patrick
Secretary · Appointed 22 December 2025
Director · Appointed 22 December 2025
British
Born April 1971 (55)
Director · Appointed 22 December 2025
British
Born May 1997 (29)
Officer history (7 former)
20 July 2026
Resigned Underwood, Mark George as Director
22 December 2025
Resigned Morton, Sally Ann as Secretary
22 December 2025
Resigned Morton, Sally Ann as Director
22 December 2025
Appointed Miller, Graham Patrick as Director
22 December 2025
Appointed Miller, Oliver Patrick as Director
22 December 2025
Resigned Matthews, Richard Burnell as Director
22 December 2025
Appointed Miller, Graham Patrick as Secretary
1 December 2015
Appointed Morton, Sally Ann as Director
2 January 2014
Appointed Underwood, Mark George as Director
14 March 2008
Resigned Brook, Alan David as Director
21 February 2008
Appointed Morton, Sally Ann as Secretary
15 February 2008
Resigned Ramm, Arthur James as Secretary
15 February 2008
Resigned Ramm, Arthur James as Director
27 January 2006
Appointed Brook, Alan David as Director
27 January 2006
Appointed Ramm, Arthur James as Director
27 January 2006
Appointed Matthews, Richard Burnell as Director
27 January 2006
Appointed Ramm, Arthur James as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11562665
Former controllers (1)
22 December 2025
Ceased Richard Burnell Matthews — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fox's Holdings Limited This company Owns 75–100% of shares
Fox's Chandleries Limited Owns 75–100% of shares
Fox's Marina Ipswich Limited Owns 75–100% of shares
Fox's Yacht Service Limited DissolvedOwns 75–100% of shares
Fox's Yachts Limited Owns 75–100% of shares
Fox's Yacht Sales Limited DissolvedOwns 75–100% of shares
L H Morgan & Sons (Marine) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registered office address changed
20 July 2026Termination of appointment of a director
30 March 2026Confirmation statement with updates27 January 2026
15 January 2026Appointment of a director
15 January 2026Appointment of a director
Show all recent filings

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