---
title: "Fj Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d409acf2-d3b2-5fc5-89a9-06deece012d6
json: https://whiteintel.dev/api/public/dossier/d409acf2-d3b2-5fc5-89a9-06deece012d6
identifier: oo:GB-COH-04270582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fj Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04270582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d409acf2-d3b2-5fc5-89a9-06deece012d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d409acf2-d3b2-5fc5-89a9-06deece012d6  

## Ownership & control

### Owners / controllers

- **Fj Holdings Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/d409acf2-d3b2-5fc5-89a9-06deece012d6
- **Fj Holdings Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/d409acf2-d3b2-5fc5-89a9-06deece012d6
- **Ham Baker Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa5f38e8-6900-4ee9-92ed-f3a9057a9975
- **Fj Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0604a50f-dc80-42d1-bcca-9d5e131f6502

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04270582`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-08-15
- **Registered office:** C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW
- **SIC:** 25990

### Officers

- CARDWELL, David — director · British · appointed 2020-03-27
- LAMB, Stephen Albert — director · British · appointed 2017-08-25
- HURRELL, Peter Roger — secretary · British · appointed 2003-11-30 · resigned 2006-06-30
- LEWIS, John Arthur — secretary · British · appointed 2003-02-27 · resigned 2003-11-30
- WILLIAMS, Andrew — secretary · British · appointed 2006-06-30 · resigned 2017-11-30
- BOSTOCK, Paul — director · British · appointed 2020-10-01 · resigned 2022-01-15
- BURDEN, Jeremy Paul — director · British · appointed 2002-11-08 · resigned 2003-11-30
- CAPPER, Steven — director · British · appointed 2019-01-08 · resigned 2020-06-23
- COLLETT, Steven John — director · British · appointed 2002-01-03 · resigned 2018-04-09
- DEETH, Adam John — director · British · appointed 2022-01-15 · resigned 2022-05-27
- DONALD, Andrew David Livingstone — director · British · appointed 2017-04-21 · resigned 2017-08-16
- DUTHIE, Stewart Douglas — director · British · appointed 2017-09-26 · resigned 2018-12-12
- FINDLOW, Jane — director · British · appointed 2022-05-27 · resigned 2022-07-25
- HAMPTON, Alan Roger — director · British · appointed 2002-11-08 · resigned 2003-11-30
- HODGES, John — director · British · appointed 2001-08-15 · resigned 2002-01-03
- NASH, Paul Charles — director · British · appointed 2018-03-01 · resigned 2020-01-08
- RIGHTON, Robert Andrew — director · British · appointed 2016-09-27 · resigned 2017-04-21
- TOMPSETT, Rodney Graham — director · British · appointed 2017-03-31 · resigned 2017-08-25
- WILLIAMS, Andrew — director · British · appointed 2006-06-30 · resigned 2017-11-30

### Beneficial owners (Persons with Significant Control)

- Ham Baker Group Limited — 75–100% shares · corporate PSC · England — since 2017-02-16
- Fj Holdings Ltd — 75–100% shares · corporate PSC · England — ceased 2017-02-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04270582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fj Holdings Ltd**. Human view: https://whiteintel.dev/entity/d409acf2-d3b2-5fc5-89a9-06deece012d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d409acf2-d3b2-5fc5-89a9-06deece012d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._