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THE FOLD LEAMINGTON SPA LIMITED

Active

in

From the registry

Registration details

Registration No.
01309802
Incorporation Date
1977-04-21
Company Type
Not disclosed
Address
Royal Leamington Spa, United Kingdom
Website
www.cogent.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

THE FOLD LEAMINGTON SPA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01309802, and its current status with Companies House is active. The company was incorporated on 21 April 1977 and lists its registered address as Royal Leamington Spa, United Kingdom. 1 shareholder is on record for THE FOLD LEAMINGTON SPA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
COGENT GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for THE FOLD LEAMINGTON SPA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COGENT GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MH
Marcus Husselby ACTIVE

Appointed
2017-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Husselby RESIGNED

Appointed
1992-08-25
Resigned
2026-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Penelope Buckley RESIGNED

Appointed
1999-10-18
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philip Pattison RESIGNED

Appointed
1997-01-31
Resigned
2019-06-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
Julie Teague RESIGNED

Appointed
2019-06-03
Resigned
2020-08-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for THE FOLD LEAMINGTON SPA LIMITED is a current appointment, filed with Companies House. Marcus Husselby (appointed 2017-10-27) serves as Director. The remaining 4 records shown (William Husselby, Penelope Buckley and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE FOLD LEAMINGTON SPA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
COGENT ELLIOTT GROUP LIMITED
United Kingdom

How these relationships were recorded

THE FOLD LEAMINGTON SPA LIMITED sits 2 levels below its ultimate parent, COGENT ELLIOTT GROUP LIMITED, registered in United Kingdom. The full chain up to COGENT ELLIOTT GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE FOLD LEAMINGTON SPA LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns THE FOLD LEAMINGTON SPA LIMITED?

One shareholder is currently on record for THE FOLD LEAMINGTON SPA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COGENT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE FOLD LEAMINGTON SPA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE FOLD LEAMINGTON SPA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE FOLD LEAMINGTON SPA LIMITED have on record?

1 shareholder is shown on record for THE FOLD LEAMINGTON SPA LIMITED.

What is THE FOLD LEAMINGTON SPA LIMITED's company registration number?

THE FOLD LEAMINGTON SPA LIMITED's registration number is 01309802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE FOLD LEAMINGTON SPA LIMITED still an active company?

THE FOLD LEAMINGTON SPA LIMITED's status on Companies House is listed as active.

When was THE FOLD LEAMINGTON SPA LIMITED incorporated?

THE FOLD LEAMINGTON SPA LIMITED was incorporated on 21 April 1977, according to Companies House.

What is THE FOLD LEAMINGTON SPA LIMITED's registered address?

The registered address on file for THE FOLD LEAMINGTON SPA LIMITED is Royal Leamington Spa, United Kingdom.

Who are the officers/directors of THE FOLD LEAMINGTON SPA LIMITED?

One of the 5 officer records shown for THE FOLD LEAMINGTON SPA LIMITED is a current appointment, filed with Companies House. Marcus Husselby (appointed 2017-10-27) serves as Director. The remaining 4 records shown (William Husselby, Penelope Buckley and 2 others) are former appointments that have since been resigned. Management authority at THE FOLD LEAMINGTON SPA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE FOLD LEAMINGTON SPA LIMITED have a parent company or subsidiaries?

THE FOLD LEAMINGTON SPA LIMITED sits 2 levels below its ultimate parent, COGENT ELLIOTT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE FOLD LEAMINGTON SPA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE FOLD LEAMINGTON SPA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE FOLD LEAMINGTON SPA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE FOLD LEAMINGTON SPA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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