F & N (Guernsey) Limited

ActiveOE011218 Overseas entity
Incorporated
5 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Address
Connaught House
St Julian's Avenue
St Peter Port
GY1 1GZ
Guernsey

Filing status

Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers

Companies House has no officer details for this company.

Ownership 3 active

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

Corporate entity (beneficial owner) · Notified 5 October 2022
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. 13511727
Corporate entity (beneficial owner) · Notified 5 October 2022
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. 08449656
Frank Bird
Individual (beneficial owner) · Notified 20 May 2009
Owns more than 25% of shares (as a trust)
British
Born July 1936 (90)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

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 This company 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 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 1893 Limited Status not confirmedOwns 75–100% of shares
Timec 1896 Limited Status not confirmedHolds 75–100% of voting rights
Timec 1897 Limited Status not confirmedHolds 75–100% of voting rights
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
Timec 1992 Limited Status not confirmedOwns 75–100% of shares
Muckle Secretary 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

DateDescriptionMade Up ToPagesPDF
19 December 2025Annual update
23 December 2024Annual update
19 December 2023Annual update
5 January 2023Registration of an overseas entity

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