GB · Person with significant control
Darren Johnathan Fenton
Darren Johnathan Fenton is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Darren Johnathan Fenton
- Type
- Individual
- Nationality
- British
- Country of residence
- Northern Ireland
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 14 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Darren Johnathan Fenton's companies
- Darren Johnathan Fenton owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: specialised design activities (2), development of building projects (1) and human resources provision and management of human resources functions (1).
- Registered offices in Newcastle (4), Carrickfergus (1) and Seaton Delaval (1).
- The companies were incorporated between 2011 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Darren Johnathan Fenton as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACK BOX BAKERY LTD NI736775 · Private Limited Company | Active | 9 January 2026 | Newcastle | Manufacture of bread; manufacture of fresh pastry goods and cakes | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 January 2026 |
| HIVE WORKFORCE LTD NI694130 · Private Limited Company | Active | 1 February 2023 | Carrickfergus | Temporary employment agency activities; Human resources provision and management of human resources functions | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2023 |
| TRAVEL HIVE NEWCASTLE LTD NI692995 · Private Limited Company | Active | 5 December 2022 | Newcastle | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2022 |
| FOOD DIRECTION LTD 13822023 · Private Limited Company | Active | 30 December 2021 | Seaton Delaval | Other food services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2021 |
| 37 DEGREE SOLUTIONS LTD 12839985 · Private Limited Company | Active | 26 August 2020 | Whitley Bay | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 August 2020 |
| SERLEX LTD NI644192 · Private Limited Company | Active | 28 February 2017 | Newcastle | Specialised design activities | Owns 75% or more of the shares | 28 February 2017 |
| DM INNOVATIONS LTD NI609201 · Private Limited Company | Active | 27 September 2011 | Newcastle | Specialised design activities | Owns more than 25% but not more than 50% of the shares | 12 September 2016 |
History
Earlier significant control
Companies where Darren Johnathan Fenton was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BLUE APRICOT INNOVATIONS LTD NI654970 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 August 2018 | 3 March 2023 |
| BLUE CLARITY DESIGN SERVICES LTD NI621719 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 14 June 2016 | 9 April 2021 |
Connections
Others with significant control of these companies
- Catherine Brenda MckibbinBLACK BOX BAKERY LTD
- Raghu Nanda RamaiahHIVE WORKFORCE LTD
- Miller Family Investco LimitedFOOD DIRECTION LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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