CANDY HOLDINGS LIMITED

Company summary

Company number: 02028278
Status: ACTIVE
Incorporated / age: 16 June 198640 years
Registered office: 302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:42 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
302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Previous company names
FAIRFILTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS-SMAJDA, Lawrence Michael ACTIVE	Secretary	25 Feb 2019				Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
EDWARDS-SMAJDA, Lawrence Michael ACTIVE	Director	28 Feb 2024		England	April 1981	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
ARMITT, Nigel RESIGNED	Secretary	31 Dec 1991	26 Feb 1993			Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, Cumbria, LA8 9NL
EDWARDS-SMAJDA, Lawrence Michael RESIGNED	Secretary	09 Jan 2018	22 Feb 2019			Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
JONES, Christopher Allan RESIGNED	Secretary	01 Mar 2003	30 Apr 2004			Dormy Cottage Middle Drive, Maresfield Park Maresfield, Uckfield, East Sussex, TN22 2HG
MUDIE, Robert Bruce RESIGNED	Secretary	01 May 2004	09 Jan 2018			Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
MUDIE, Robert Bruce RESIGNED	Secretary	01 Mar 1993	02 Apr 2003			7 Limehurst Grove, Bromborough, Wirral, CH62 6EP
YOUNG, Leslie Higham RESIGNED	Secretary		31 Dec 1991			Stoneycroft Oldfield Way, Heswall, Wirral, Merseyside, L60 6RH
ARMITT, Nigel RESIGNED	Director	16 Jun 1992	26 Feb 1993		February 1951	Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, Cumbria, LA8 9NL
BERTALI, Alberto RESIGNED	Director	03 Sep 2010	08 Mar 2019	United Kingdom	October 1943	Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU
BERTALI, Alberto RESIGNED	Director		31 Dec 2003	United Kingdom	October 1943	39 Mount Road, Upton, Wirral, Merseyside, CH49 6JA
BOKHARI, Abrar Hussain RESIGNED	Director	25 Feb 2019	20 Feb 2024	United Kingdom	March 1968	302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
FUMAGALLI, Aldo RESIGNED	Director	01 Sep 2000	03 Sep 2010	Italy	May 1959	Via Verdi, Monza(Mi), 200521, Italy
FUMAGALLI, Peppino RESIGNED	Director		01 Sep 2000		September 1928	C/O Sede Amministrativa E Commercial, Via Privato Eden Fumagalli, Brugherio, 20047, Italy
RUTLAND, Kenneth Lawrence RESIGNED	Director		31 May 1995		June 1938	Flat 5 Cotswold Court, Chester, Cheshire, CH3 5UZ
YOUNG, Leslie Higham RESIGNED	Director		31 Dec 1991		May 1930	Stoneycroft Oldfield Way, Heswall, Wirral, Merseyside, L60 6RH

EDWARDS-SMAJDA, Lawrence Michael ACTIVE
Role: Secretary
Appointed on: 25 Feb 2019
Address: Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

EDWARDS-SMAJDA, Lawrence Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: April 1981
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

ARMITT, Nigel RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 26 Feb 1993
Address: Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, Cumbria, LA8 9NL

EDWARDS-SMAJDA, Lawrence Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 2018
Resigned on: 22 Feb 2019
Address: Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

JONES, Christopher Allan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 30 Apr 2004
Address: Dormy Cottage Middle Drive, Maresfield Park Maresfield, Uckfield, East Sussex, TN22 2HG

MUDIE, Robert Bruce RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 09 Jan 2018
Address: Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

MUDIE, Robert Bruce RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 02 Apr 2003
Address: 7 Limehurst Grove, Bromborough, Wirral, CH62 6EP

YOUNG, Leslie Higham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: Stoneycroft Oldfield Way, Heswall, Wirral, Merseyside, L60 6RH

ARMITT, Nigel RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 26 Feb 1993
Date of birth: February 1951
Address: Ashes Farm Houseashes Lane, Crook Road Staveley, Kendal, Cumbria, LA8 9NL

BERTALI, Alberto RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

BERTALI, Alberto RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 39 Mount Road, Upton, Wirral, Merseyside, CH49 6JA

BOKHARI, Abrar Hussain RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 302, Bridgewater Place, Birchwood, Warrington, WA3 6XG, England

FUMAGALLI, Aldo RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Sep 2010
Country of Residence: Italy
Date of birth: May 1959
Address: Via Verdi, Monza(Mi), 200521, Italy

FUMAGALLI, Peppino RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2000
Date of birth: September 1928
Address: C/O Sede Amministrativa E Commercial, Via Privato Eden Fumagalli, Brugherio, 20047, Italy

RUTLAND, Kenneth Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: June 1938
Address: Flat 5 Cotswold Court, Chester, Cheshire, CH3 5UZ

YOUNG, Leslie Higham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1930
Address: Stoneycroft Oldfield Way, Heswall, Wirral, Merseyside, L60 6RH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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