Fawkes Newco 2 Limited

Active15925741 Private limited company
Incorporated
30 August 2024 (2 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dowlish Ford
Ilminster
Somerset
TA19 0PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
9 September 2025
Appointed Hopcroft, Martin Peter as Director
9 September 2025
Resigned Crowe, Gareth as Secretary
9 September 2025
Resigned Jewell, Christopher Adrian as Director
30 October 2024
Appointed Peppiatt, Charles St John Stewart as Director
30 October 2024
Appointed Crowe, Gareth as Secretary
30 October 2024
Appointed Jewell, Christopher Adrian as Director
30 October 2024
Resigned Palframan, Anthony William as Director
30 August 2024
Appointed Palframan, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00526832
Former controllers (1)
30 October 2024
Ceased Anthony William Palframan — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited This company Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026

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