FLETCHER BAY GROUP LIMITED
FLETCHER BAY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07068892, and its current status with Companies House is active. The company was incorporated on 6 November 2009 and lists its registered address as Colchester, United Kingdom. 2 shareholders are on record for FLETCHER BAY GROUP 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for FLETCHER BAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEKS COBRA, holding 100% — a majority holding — followed by DAVID JOHN GRAY at 100%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEKS COBRA | 100% | Companies House | |
| DAVID JOHN GRAY | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for FLETCHER BAY GROUP LIMITED are current appointments, filed with Companies House. David Gray (appointed 2010-01-07), Nicola Challis (appointed 2020-12-21) and James Fallowfield-Smith (appointed 2024-09-27) all serve as Director. The remaining 1 record shown (Andrew Barnes) is a former appointment that has since been resigned.
Management authority at FLETCHER BAY GROUP 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
FLETCHER BAY GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FLETCHER BAY GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FLETCHER BAY GROUP LIMITED?
Two shareholders are currently on record for FLETCHER BAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEKS COBRA, holding 100% — a majority holding — followed by DAVID JOHN GRAY at 100%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FLETCHER BAY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FLETCHER BAY GROUP 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 FLETCHER BAY GROUP LIMITED have on record?
2 shareholders are shown on record for FLETCHER BAY GROUP LIMITED.
What is FLETCHER BAY GROUP LIMITED's company registration number?
FLETCHER BAY GROUP LIMITED's registration number is 07068892, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLETCHER BAY GROUP LIMITED still an active company?
FLETCHER BAY GROUP LIMITED's status on Companies House is listed as active.
When was FLETCHER BAY GROUP LIMITED incorporated?
FLETCHER BAY GROUP LIMITED was incorporated on 6 November 2009, according to Companies House.
What is FLETCHER BAY GROUP LIMITED's registered address?
The registered address on file for FLETCHER BAY GROUP LIMITED is Colchester, United Kingdom.
What legal structure is FLETCHER BAY GROUP LIMITED registered as?
FLETCHER BAY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLETCHER BAY GROUP LIMITED?
Three of the 4 officer records shown for FLETCHER BAY GROUP LIMITED are current appointments, filed with Companies House. David Gray (appointed 2010-01-07), Nicola Challis (appointed 2020-12-21) and James Fallowfield-Smith (appointed 2024-09-27) all serve as Director. The remaining 1 record shown (Andrew Barnes) is a former appointment that has since been resigned. Management authority at FLETCHER BAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLETCHER BAY GROUP LIMITED have a parent company or subsidiaries?
FLETCHER BAY GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FLETCHER BAY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLETCHER BAY GROUP 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 FLETCHER BAY GROUP 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 FLETCHER BAY GROUP 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 6 October 2026.