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FIELDS HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2016-01-20
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
FIELDS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-01-20 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 50%→FIELDS HOLDINGS LIMITED
- 1Mr Kristofor Powellbeneficial owner→FIELDS HOLDINGS LIMITED
- 1Mr Jamie Wallisbeneficial owner 37.5%→FIELDS HOLDINGS LIMITED
- 1Dr Kirsty Ann Hamilton Wallisbeneficial owner 37.5%→FIELDS HOLDINGS LIMITED
- 1Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 37.5%→FIELDS HOLDINGS LIMITED
- 1FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner→FIELDS HOLDINGS LIMITED
- 2Mr Jonathan Latchem-Smithbeneficial owner 50%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 50%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2Mr Kristofor Jason Powellbeneficial owner 50%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2Mr Jonathan Latchem-Smithbeneficial owner 37.5%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 37.5%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2Mr Kristofor Jason Powellbeneficial owner 37.5%→FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 09960914
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-20
- Registered office
- 18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
- SIC
- 62090
Officers · 1 active
- POWELL, Kristofor Jasondirector · British · appt 2021-11-26
- LATCHEM-SMITH, Jonathan(resigned)director · British · appt 2020-01-01
- POWELL, Kristofor Jason(resigned)director · British · appt 2016-01-20
- WALLIS, Christian Joshua Samuel Hamilton(resigned)director · British · appt 2025-05-08
- WALLIS, Christian Joshua Samuel Hamilton(resigned)director · British · appt 2019-11-15
- WALLIS, Jamie Hamilton(resigned)director · British · appt 2016-01-20
Beneficial owners · PSC · 1 current
- ■Fields Employee Ownership Trustee Limited75–100% votescorporate PSC · United Kingdom · since 2025-05-07 · trace owners →
- ●Dr Kirsty Ann Hamilton Wallis25–50% sharesindividual PSC · United Kingdom · ceased 2025-05-07
- ●Mr Christian Joshua Samuel Hamilton Wallis25–50% sharesindividual PSC · United Kingdom · ceased 2025-05-07
- ●Mr Jamie Wallis25–50% sharesindividual PSC · Wales · ceased 2023-08-23
- ●Mr Kristofor Powell25–50% votesindividual PSC · Wales · ceased 2017-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.