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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WREN FIBRE LIMITED
09301738 · Private Limited Company
Active7 November 2014PembridgeManufacture of pulpOwns 75% or more of the shares; Holds 75% or more of the voting rights7 November 2016
WREN POWER LIMITED
09302068 · Private Limited Company
Active10 November 2014PembridgeProduction of electricityOwns 75% or more of the shares7 November 2016
WREN PULP LIMITED
09301585 · Private Limited Company
Active7 November 2014PembridgeManufacture of pulpOwns 75% or more of the shares; Holds 75% or more of the voting rights7 November 2016
WREN DATA LIMITED
09302112 · Private Limited Company
Active10 November 2014PembridgeOther manufacturing n.e.c.Owns 75% or more of the shares8 July 2016
WREN HYGIENE LIMITED
09302095 · Private Limited Company
Active10 November 2014PembridgeManufacture of basic pharmaceutical productsOwns 75% or more of the shares8 July 2016
WREN PAPER LIMITED
09302143 · Private Limited Company
Active10 November 2014PembridgeManufacture of paper and paperboardOwns 75% or more of the shares7 July 2016
GENT FAIRHEAD & CO. LIMITED
02392879 · Private Limited Company
Active6 June 1989HerefordshireActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
GENT FAIRHEAD AGGREGATES LIMITED
02546446 · Private Limited Company
Active8 October 1990HerefordshireOperation of gravel and sand pits; mining of clays and kaolinOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
REFCO LIMITED
07401844 · Private Limited Company
Active8 October 2010LeominsterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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