Filing status
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
F and N Two
- Incorporated
- 5 January 2009 (17 years)
- Previously known as
- F and N Five (until 21 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
- Region
- North West
- Address
- The Old Court HouseClark StreetMorecambeLA4 5HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born October 1969 (57)
Director · Appointed 22 May 2009
British
Born July 1936 (90)
Officer history (2 former)
9 October 2023
13 September 2010
16 February 2010
22 May 2009
5 January 2009
5 January 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
Individual · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1936 (90)
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 8449656
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 13511727
Former controllers (1)
25 July 2023
Ceased DWF (Trustee) Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
East of the Sea Ltd Owns 25–50% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Holdings Limited Owns 75–100% of shares
Balingour Limited Owns 75–100% of shares
Frank Bird (Poultry) Limited Owns 75–100% of shares
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two This company Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 12 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 14 August 2024 | Confirmation statement with updates | 9 August 2024 | ||
| 19 October 2023 | Appointment of a director | |||
| 9 August 2023 | Notification of a person with significant control |
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