Filing status
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
F and N Three
- Incorporated
- 5 January 2009 (17 years)
- Previously known as
- F and N Six (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
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
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
Former controllers (1)
25 July 2023
Ceased DWF (Trustee) Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Muckle Director Limited Owns 75–100% of shares
Hadrian Holdco Ltd Owns 75–100% of shares
Jsgco Ltd Owns 75–100% of shares
Muckle Trustee Limited Owns 75–100% 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 Properties Limited Owns 75–100% of shares (as a trust)
F and N Three This company Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)
O’brien Family Holdings Limited Holds 75–100% of voting rights (as a trust)
Timec 1910 Limited Owns 75–100% of shares
Timec 1923 Limited Owns 75–100% of shares
Timec 1933 Limited Owns 75–100% of shares
Timec 1934 Limited Owns 75–100% of shares
Timec 1935 Limited Owns 75–100% of shares
Timec 1936 Limited Owns 75–100% of shares
Timec 1937 Limited Owns 75–100% of shares
Timec 1938 Limited Owns 75–100% of shares
Muckle Secretary Limited Owns 75–100% of shares
Children's International Summer Villages Limited Owns 75–100% of shares
Muckle Services Limited Owns 75–100% of shares
Robert Muckle Limited Owns 75–100% of shares
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 | ||
| 13 August 2024 | Confirmation statement with no 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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