FHB HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00303448
Status: ACTIVE
Incorporated / age: 26 July 193591 years
Registered office: 62 Higher Lane, Lymm, WA13 0BG, England
Accounts due: 31 March 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Higher Lane, Lymm, WA13 0BG, England
Nature of business
Activities of head offices
Previous company names
FREDK. H. BURGESS P.L.C.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 February 2010
Voluntary arrangement ended
11 November 2011
Practitioners
- Tim Alan Askham
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUDD, Jonathan William ACTIVE	Secretary	25 Jun 1996				62, Higher Lane, Lymm, WA13 0BG, England
BUDD, Jonathan William ACTIVE	Director	21 Mar 1996		United Kingdom	September 1961	62, Higher Lane, Lymm, WA13 0BG, England
PINNEY, John RESIGNED	Secretary		25 Jun 1996			14 Redhills, Eccleshall, Staffordshire, ST21 6JW
BROUGH, Nigel Dudley Langhorne RESIGNED	Director		30 Apr 1996		August 1940	1 Airdale Grove, Stone, Staffordshire, ST15 8JL
BUCKLEY, Bramwell RESIGNED	Director		25 Jul 1996		August 1922	The Cottage 6 Queensgate, Northwich, Cheshire, CW8 1DX
BURGESS, Anthony Frederick RESIGNED	Director	25 Jun 1996	10 Dec 2007	England	November 1939	Ellerton Hall, Ellerton, Newport, Salop, TF10 8AW
BURGESS, Anthony Frederick RESIGNED	Director		08 Sep 1995	England	November 1939	Ellerton Hall, Ellerton, Newport, Salop, TF10 8AW
BURGESS, Hubert Frederick RESIGNED	Director		21 Jul 1994		October 1909	Westover, Lichfield Road, Stone, Staffordshire, ST15 8PP
BURGESS, William Donald RESIGNED	Director		18 May 1996		November 1912	Creswell Manor, Stafford, ST16 1PF
BURGESS JNR, William Donald RESIGNED	Director		08 Jan 2008		July 1948	Chatwell Lodge, Great Chatwell, Newport, Salop, TF10 9BJ
DUCE, Gregory Ian RESIGNED	Director	16 Feb 1996	20 Jul 2026	United Kingdom	March 1958	Lindisfarne Smethwick Lane, Brereton, Cheshire, CW11 2ST
HAMILTON, Richard Kenneth RESIGNED	Director		25 Jun 1998		June 1923	Packwood Forge, Vicarage Road Packwood, Solihull, West Midlands, B94 6PS
KNOX, Alan Grahame RESIGNED	Director	26 Apr 1999	05 Jul 2006	United Kingdom	March 1947	26, Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
MCHALE, David Richard RESIGNED	Director		31 Mar 1995		July 1937	Hazlewood Elm Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6DD
TURNER, Lilian Mary RESIGNED	Director		25 Jul 1996		August 1921	Outlook Cottage, Stafford Road, Gnosall, Nr Stafford, ST20 0ES
WARD, John RESIGNED	Director		24 Jun 1996		January 1934	30 Dartmouth Avenue, Newcastle, Staffordshire, ST5 3NY

BUDD, Jonathan William ACTIVE
Role: Secretary
Appointed on: 25 Jun 1996
Address: 62, Higher Lane, Lymm, WA13 0BG, England

BUDD, Jonathan William ACTIVE
Role: Director
Appointed on: 21 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 62, Higher Lane, Lymm, WA13 0BG, England

PINNEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1996
Address: 14 Redhills, Eccleshall, Staffordshire, ST21 6JW

BROUGH, Nigel Dudley Langhorne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: August 1940
Address: 1 Airdale Grove, Stone, Staffordshire, ST15 8JL

BUCKLEY, Bramwell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: August 1922
Address: The Cottage 6 Queensgate, Northwich, Cheshire, CW8 1DX

BURGESS, Anthony Frederick RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 10 Dec 2007
Country of Residence: England
Date of birth: November 1939
Address: Ellerton Hall, Ellerton, Newport, Salop, TF10 8AW

BURGESS, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Country of Residence: England
Date of birth: November 1939
Address: Ellerton Hall, Ellerton, Newport, Salop, TF10 8AW

BURGESS, Hubert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: October 1909
Address: Westover, Lichfield Road, Stone, Staffordshire, ST15 8PP

BURGESS, William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1996
Date of birth: November 1912
Address: Creswell Manor, Stafford, ST16 1PF

BURGESS JNR, William Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2008
Date of birth: July 1948
Address: Chatwell Lodge, Great Chatwell, Newport, Salop, TF10 9BJ

DUCE, Gregory Ian RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Lindisfarne Smethwick Lane, Brereton, Cheshire, CW11 2ST

HAMILTON, Richard Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: June 1923
Address: Packwood Forge, Vicarage Road Packwood, Solihull, West Midlands, B94 6PS

KNOX, Alan Grahame RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 26, Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

MCHALE, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1937
Address: Hazlewood Elm Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6DD

TURNER, Lilian Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: August 1921
Address: Outlook Cottage, Stafford Road, Gnosall, Nr Stafford, ST20 0ES

WARD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Date of birth: January 1934
Address: 30 Dartmouth Avenue, Newcastle, Staffordshire, ST5 3NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2008	Outstanding
08 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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