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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLACK BOX BAKERY LTD
NI736775 · Private Limited Company
Active9 January 2026NewcastleManufacture of bread; manufacture of fresh pastry goods and cakesOwns 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 directors9 January 2026
HIVE WORKFORCE LTD
NI694130 · Private Limited Company
Active1 February 2023CarrickfergusTemporary employment agency activities; Human resources provision and management of human resources functionsOwns 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 directors1 February 2023
TRAVEL HIVE NEWCASTLE LTD
NI692995 · Private Limited Company
Active5 December 2022NewcastleOther letting and operating of own or leased real estateOwns 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 directors5 December 2022
FOOD DIRECTION LTD
13822023 · Private Limited Company
Active30 December 2021Seaton DelavalOther food servicesOwns 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 directors30 December 2021
37 DEGREE SOLUTIONS LTD
12839985 · Private Limited Company
Active26 August 2020Whitley BayDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 August 2020
SERLEX LTD
NI644192 · Private Limited Company
Active28 February 2017NewcastleSpecialised design activitiesOwns 75% or more of the shares28 February 2017
DM INNOVATIONS LTD
NI609201 · Private Limited Company
Active27 September 2011NewcastleSpecialised design activitiesOwns more than 25% but not more than 50% of the shares12 September 2016

History

Earlier significant control

Companies where Darren Johnathan Fenton was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights13 August 20183 March 2023
BLUE CLARITY DESIGN SERVICES LTD
NI621719 · Private Limited Company
Owns more than 25% but not more than 50% of the shares14 June 20169 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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