GB · Company with significant control
Gent Fairhead Holdings Limited
Gent Fairhead Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Gent Fairhead Holdings Limited
- Type
- Corporate entity
- Registration number
- 04464240
- Registered in
- Uk
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gent Fairhead Holdings Limited's companies
- Gent Fairhead Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: manufacture of pulp (2), activities of head offices (1) and dormant company (1).
- Registered offices in Pembridge (6), Herefordshire (2) and Leominster (1).
- The companies were incorporated between 1989 and 2014.
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 Gent Fairhead Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WREN FIBRE LIMITED 09301738 · Private Limited Company | Active | 7 November 2014 | Pembridge | Manufacture of pulp | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2016 |
| WREN POWER LIMITED 09302068 · Private Limited Company | Active | 10 November 2014 | Pembridge | Production of electricity | Owns 75% or more of the shares | 7 November 2016 |
| WREN PULP LIMITED 09301585 · Private Limited Company | Active | 7 November 2014 | Pembridge | Manufacture of pulp | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 November 2016 |
| WREN DATA LIMITED 09302112 · Private Limited Company | Active | 10 November 2014 | Pembridge | Other manufacturing n.e.c. | Owns 75% or more of the shares | 8 July 2016 |
| WREN HYGIENE LIMITED 09302095 · Private Limited Company | Active | 10 November 2014 | Pembridge | Manufacture of basic pharmaceutical products | Owns 75% or more of the shares | 8 July 2016 |
| WREN PAPER LIMITED 09302143 · Private Limited Company | Active | 10 November 2014 | Pembridge | Manufacture of paper and paperboard | Owns 75% or more of the shares | 7 July 2016 |
| GENT FAIRHEAD & CO. LIMITED 02392879 · Private Limited Company | Active | 6 June 1989 | Herefordshire | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GENT FAIRHEAD AGGREGATES LIMITED 02546446 · Private Limited Company | Active | 8 October 1990 | Herefordshire | Operation of gravel and sand pits; mining of clays and kaolin | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REFCO LIMITED 07401844 · Private Limited Company | Active | 8 October 2010 | Leominster | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
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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