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FERNEYLEY INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00398087
Incorporation Date
1945-08-25
Company Type
Private limited company (Ltd.)
Address
GLOUCESTERSHIRE, United Kingdom
Website
www.watts-group.co.uk/
Source: Companies House

FERNEYLEY INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00398087, and its current status with Companies House is active. The company was incorporated on 25 August 1945 and lists its registered address as GLOUCESTERSHIRE, United Kingdom. 2 shareholders are on record for FERNEYLEY INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FERNEYLEY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATTS OF LYDNEY GROUP LTD, holding 100% — a majority holding — followed by MR JOHN THURSTON at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WATTS OF LYDNEY GROUP LTD 100% Companies House
MR JOHN THURSTON 0% Companies House

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Officers

3

One of the 3 officer records shown for FERNEYLEY INVESTMENTS LIMITED is a current appointment, filed with Companies House. John Thurston (appointed 1991-09-09) serves as Director. The remaining 2 records shown (Geoffrey Quinn and Margaret Fuller) are former appointments that have since been resigned.

Management authority at FERNEYLEY INVESTMENTS 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.

JT
John Thurston ACTIVE

Appointed
1991-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GQ
Geoffrey Quinn RESIGNED

Appointed
1992-09-09
Resigned
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Margaret Fuller RESIGNED

Appointed
2001-11-01
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FERNEYLEY INVESTMENTS LIMITED sits 1 level below its ultimate parent, WATTS OF LYDNEY GROUP LIMITED, registered in United Kingdom. The full chain up to WATTS OF LYDNEY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERNEYLEY INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
WATTS OF LYDNEY GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FERNEYLEY INVESTMENTS LIMITED?

Two shareholders are currently on record for FERNEYLEY INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATTS OF LYDNEY GROUP LTD, holding 100% — a majority holding — followed by MR JOHN THURSTON at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FERNEYLEY INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FERNEYLEY INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FERNEYLEY INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for FERNEYLEY INVESTMENTS LIMITED.

What is FERNEYLEY INVESTMENTS LIMITED's company registration number?

FERNEYLEY INVESTMENTS LIMITED's registration number is 00398087, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERNEYLEY INVESTMENTS LIMITED still an active company?

FERNEYLEY INVESTMENTS LIMITED's status on Companies House is listed as active.

When was FERNEYLEY INVESTMENTS LIMITED incorporated?

FERNEYLEY INVESTMENTS LIMITED was incorporated on 25 August 1945, according to Companies House.

What is FERNEYLEY INVESTMENTS LIMITED's registered address?

The registered address on file for FERNEYLEY INVESTMENTS LIMITED is GLOUCESTERSHIRE, United Kingdom.

What legal structure is FERNEYLEY INVESTMENTS LIMITED registered as?

FERNEYLEY INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FERNEYLEY INVESTMENTS LIMITED?

One of the 3 officer records shown for FERNEYLEY INVESTMENTS LIMITED is a current appointment, filed with Companies House. John Thurston (appointed 1991-09-09) serves as Director. The remaining 2 records shown (Geoffrey Quinn and Margaret Fuller) are former appointments that have since been resigned. Management authority at FERNEYLEY INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERNEYLEY INVESTMENTS LIMITED have a parent company or subsidiaries?

FERNEYLEY INVESTMENTS LIMITED sits 1 level below its ultimate parent, WATTS OF LYDNEY GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FERNEYLEY INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERNEYLEY INVESTMENTS 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 FERNEYLEY INVESTMENTS 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 FERNEYLEY INVESTMENTS 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 29 October 2026.

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