FERNLEY (HEATHROW) LIMITED
FERNLEY (HEATHROW) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05609781, and its current status with Companies House is active. The company was incorporated on 2 November 2005 and lists its registered address as Staines-Upon-Thames, United Kingdom. 1 shareholder is on record for FERNLEY (HEATHROW) 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for FERNLEY (HEATHROW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GATE GOURMET LUXEMBOURG IV SARL, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GATE GOURMET LUXEMBOURG IV SARL | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FERNLEY (HEATHROW) LIMITED are current appointments, filed with Companies House. Norbert Van Den Berg (appointed 2021-02-01), Adrian Guido Vogt (appointed 2022-07-01) and Nicholas Thomas (appointed 2023-11-22) all serve as Director; Byron Thomas (appointed 2020-11-13) serves as Company Secretary. The remaining 1 record shown (Mark Turner) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FERNLEY (HEATHROW) 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
FERNLEY (HEATHROW) LIMITED sits 3 levels below its ultimate parent, TURNIP ASSET HOLDING PTE. LTD., registered in Singapore. The full chain up to TURNIP ASSET HOLDING PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERNLEY (HEATHROW) LIMITED's own shareholder record.
TURNIP ASSET HOLDING PTE. LTD.
Singapore
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Frequently Asked Questions
Who owns FERNLEY (HEATHROW) LIMITED?
One shareholder is currently on record for FERNLEY (HEATHROW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GATE GOURMET LUXEMBOURG IV SARL, 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 FERNLEY (HEATHROW) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FERNLEY (HEATHROW) 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 FERNLEY (HEATHROW) LIMITED have on record?
1 shareholder is shown on record for FERNLEY (HEATHROW) LIMITED.
What is FERNLEY (HEATHROW) LIMITED's company registration number?
FERNLEY (HEATHROW) LIMITED's registration number is 05609781, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FERNLEY (HEATHROW) LIMITED still an active company?
FERNLEY (HEATHROW) LIMITED's status on Companies House is listed as active.
When was FERNLEY (HEATHROW) LIMITED incorporated?
FERNLEY (HEATHROW) LIMITED was incorporated on 2 November 2005, according to Companies House.
What is FERNLEY (HEATHROW) LIMITED's registered address?
The registered address on file for FERNLEY (HEATHROW) LIMITED is Staines-Upon-Thames, United Kingdom.
What legal structure is FERNLEY (HEATHROW) LIMITED registered as?
FERNLEY (HEATHROW) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FERNLEY (HEATHROW) LIMITED?
Four of the 5 officer records shown for FERNLEY (HEATHROW) LIMITED are current appointments, filed with Companies House. Norbert Van Den Berg (appointed 2021-02-01), Adrian Guido Vogt (appointed 2022-07-01) and Nicholas Thomas (appointed 2023-11-22) all serve as Director; Byron Thomas (appointed 2020-11-13) serves as Company Secretary. The remaining 1 record shown (Mark Turner) is a former appointment that has since been resigned. Management authority at FERNLEY (HEATHROW) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FERNLEY (HEATHROW) LIMITED have a parent company or subsidiaries?
FERNLEY (HEATHROW) LIMITED sits 3 levels below its ultimate parent, TURNIP ASSET HOLDING PTE. LTD., registered in Singapore.
Can Zavia monitor changes to FERNLEY (HEATHROW) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERNLEY (HEATHROW) 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 FERNLEY (HEATHROW) 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 FERNLEY (HEATHROW) 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 20 October 2026.