FERNTURN HOLDINGS LIMITED

Company summary

Company number: 00679117
Status: ACTIVE
Incorporated / age: 30 December 196065 years
Registered office: One, Redcliff Street, Bristol, BS1 6TP
Accounts due: 31 March 2027
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:01 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
One, Redcliff Street, Bristol, BS1 6TP
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WILTS WHOLESALE ELECTRICAL COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Ian John ACTIVE	Secretary	08 Oct 2008				31, Chiphouse Road, Bristol, South Glos, BS15 4TR
PRYOR OVENS, Ruth ACTIVE	Director	26 Feb 2007		England	February 1974	55, Medow Park, Bathford, Bath, Bath & N.E.Somerset, BA1 7PY, United Kingdom
WEBB, Ian John ACTIVE	Director	08 Oct 2008		England	October 1973	One, Redcliff Street, Bristol, BS1 6TP, United Kingdom
CROFT, Lynda RESIGNED	Secretary	01 Jul 1996	26 May 2005			36 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN
PURDON, David John RESIGNED	Secretary	26 May 2005	19 Sep 2005			12 The Chestertons, Bathampton, Bath, Avon, BA2 6UJ
PURDON, David John RESIGNED	Secretary		01 Jul 1996			12 The Chestertons, Bathampton, Bath, Avon, BA2 6UJ
WHEATCROFT, Paul RESIGNED	Secretary	19 Sep 2005	08 Oct 2008			10 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
BAKER, Andrew RESIGNED	Director	18 Nov 2010	24 Feb 2012	United Kingdom	March 1959	Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL
BURNS, Kevin Paul RESIGNED	Director	24 Jan 2007	24 Feb 2012	England	July 1964	96, Clayfield, Yate, Gloucestershire, BS37 7HU
BUSH, Christopher RESIGNED	Director		30 Jul 1993		September 1934	The Orchard Old Park, Devizes, Wiltshire, SN10 5JR
CROFT, Lynda RESIGNED	Director	01 Apr 2003	26 May 2005	United Kingdom	November 1960	36 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN
ELLIOTT, Colin RESIGNED	Director	01 Jul 1998	03 Jun 2005		June 1959	30 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN
GAY, Tony William Alec RESIGNED	Director		31 Dec 2001		July 1943	15 Middle Lane, Trowbridge, Wiltshire, BA14 7LG
HABGOOD, Steven David RESIGNED	Director	01 Apr 2001	02 Oct 2009		June 1965	14 Portal Close, Chippenham, Wiltshire, SN15 1QJ
HALE, Geoffrey Harold Newman RESIGNED	Director		30 Aug 1991		August 1928	17 Dark Lane North, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EY
HARES, Maurice John RESIGNED	Director		01 Dec 1997		December 1932	Little Manor Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EY
KINGSBURY, David RESIGNED	Director		20 Dec 2006		January 1935	Quatre Vents, 8 Val Reuters, Alderney, Channel Islands
KINGSBURY, Mark David RESIGNED	Director	01 Jan 1992	08 May 2008		October 1962	33 Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
LEWIS, Mark Vivian RESIGNED	Director	28 Jul 2008	19 Jul 2010	England	January 1957	Hill House, Manor Road, Kenilworth, Warwickshire, CV8 2GJ
NICHOLS, Matt Ward, Mr. RESIGNED	Director	15 Aug 2011	24 Feb 2012	England	February 1962	Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL
PARVIN, Trevor Peter RESIGNED	Director	09 Jan 1997	20 May 2005		July 1947	3 Elizabeth Close, West End, Southampton, Hampshire, SO30 3LT
PURDON, David John RESIGNED	Director	20 Dec 2010	24 Feb 2012	England	July 1955	Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL
PURDON, David John RESIGNED	Director		30 Nov 2010	England	July 1955	Beechfield, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SJ
TOPP, Peter Christopher RESIGNED	Director	01 Jan 1992	31 May 2005		November 1951	112a Midford Road, Bath, Avon, BA2 5RY
WHEATCROFT, Paul RESIGNED	Director	19 Sep 2005	08 Oct 2008		May 1959	10 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
YATES, Robert John RESIGNED	Director	01 Apr 2004	11 Sep 2006		August 1962	103 Dene Road, Headington, Oxford, Oxfordshire, OX3 7EQ

WEBB, Ian John ACTIVE
Role: Secretary
Appointed on: 08 Oct 2008
Address: 31, Chiphouse Road, Bristol, South Glos, BS15 4TR

PRYOR OVENS, Ruth ACTIVE
Role: Director
Appointed on: 26 Feb 2007
Country of Residence: England
Date of birth: February 1974
Address: 55, Medow Park, Bathford, Bath, Bath & N.E.Somerset, BA1 7PY, United Kingdom

WEBB, Ian John ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: England
Date of birth: October 1973
Address: One, Redcliff Street, Bristol, BS1 6TP, United Kingdom

CROFT, Lynda RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 26 May 2005
Address: 36 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN

PURDON, David John RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 19 Sep 2005
Address: 12 The Chestertons, Bathampton, Bath, Avon, BA2 6UJ

PURDON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 12 The Chestertons, Bathampton, Bath, Avon, BA2 6UJ

WHEATCROFT, Paul RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 08 Oct 2008
Address: 10 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ

BAKER, Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL

BURNS, Kevin Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: July 1964
Address: 96, Clayfield, Yate, Gloucestershire, BS37 7HU

BUSH, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: September 1934
Address: The Orchard Old Park, Devizes, Wiltshire, SN10 5JR

CROFT, Lynda RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 36 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN

ELLIOTT, Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 03 Jun 2005
Date of birth: June 1959
Address: 30 Gibbs Leaze, Hilperton, Trowbridge, Wiltshire, BA14 7QN

GAY, Tony William Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: July 1943
Address: 15 Middle Lane, Trowbridge, Wiltshire, BA14 7LG

HABGOOD, Steven David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 02 Oct 2009
Date of birth: June 1965
Address: 14 Portal Close, Chippenham, Wiltshire, SN15 1QJ

HALE, Geoffrey Harold Newman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: August 1928
Address: 17 Dark Lane North, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EY

HARES, Maurice John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: December 1932
Address: Little Manor Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EY

KINGSBURY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2006
Date of birth: January 1935
Address: Quatre Vents, 8 Val Reuters, Alderney, Channel Islands

KINGSBURY, Mark David RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 08 May 2008
Date of birth: October 1962
Address: 33 Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP

LEWIS, Mark Vivian RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: January 1957
Address: Hill House, Manor Road, Kenilworth, Warwickshire, CV8 2GJ

NICHOLS, Matt Ward, Mr. RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: February 1962
Address: Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL

PARVIN, Trevor Peter RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 20 May 2005
Date of birth: July 1947
Address: 3 Elizabeth Close, West End, Southampton, Hampshire, SO30 3LT

PURDON, David John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: July 1955
Address: Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL

PURDON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: July 1955
Address: Beechfield, Bathampton Lane, Bathampton, Bath, Avon, BA2 6SJ

TOPP, Peter Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 May 2005
Date of birth: November 1951
Address: 112a Midford Road, Bath, Avon, BA2 5RY

WHEATCROFT, Paul RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 08 Oct 2008
Date of birth: May 1959
Address: 10 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ

YATES, Robert John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 11 Sep 2006
Date of birth: August 1962
Address: 103 Dene Road, Headington, Oxford, Oxfordshire, OX3 7EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Nov 1994	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)
02 Oct 1989	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Feb 1989	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1974	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Jan 1973	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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