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FIRMAC LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01840612
Incorporation Date
1984-08-14
Company Type
Private limited company (Ltd.)
Address
Scarborough, United Kingdom
Website
www.firmac.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FIRMAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01840612, and its current status with Companies House is active. The company was incorporated on 14 August 1984 and lists its registered address as Scarborough, United Kingdom. 2 shareholders are on record for FIRMAC LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
LEWIS FIRTH NO. ONE SETTLEMENT 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for FIRMAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEWIS FIRTH NO. ONE SETTLEMENT, holding 50% — the largest recorded stake — followed by COLIN FIRTH NO. ONE SETTLEMENT at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

JJ
Jan Johnsson ACTIVE

Appointed
2023-05-02
Residence
🇨🇭 Switzerland
Occupation
Director

OR
Ola Ranstam ACTIVE

Appointed
2023-05-02
Residence
🇸🇪 Sweden
Occupation
Director

SJ
Sven Johan Lars Ynner ACTIVE

Appointed
2025-02-28
Residence
🇸🇪 Sweden
Occupation
Director

CF
Colin Firth RESIGNED

Appointed
1991-07-06
Resigned
2023-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marie Hjelmberg RESIGNED

Appointed
2023-05-02
Resigned
2025-02-28
Residence
🇸🇪 Sweden
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for FIRMAC LIMITED are current appointments, filed with Companies House. Jan Johnsson (appointed 2023-05-02), Ola Ranstam (appointed 2023-05-02) and Sven Johan Lars Ynner (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Colin Firth and Marie Hjelmberg) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FIRMAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Lindab International AB
Sweden

How these relationships were recorded

FIRMAC LIMITED sits 2 levels below its ultimate parent, Lindab International AB, registered in Sweden. The full chain up to Lindab International AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIRMAC LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns FIRMAC LIMITED?

Two shareholders are currently on record for FIRMAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEWIS FIRTH NO. ONE SETTLEMENT, holding 50% — the largest recorded stake — followed by COLIN FIRTH NO. ONE SETTLEMENT at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is FIRMAC LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FIRMAC LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FIRMAC LIMITED have on record?

2 shareholders are shown on record for FIRMAC LIMITED.

What is FIRMAC LIMITED's company registration number?

FIRMAC LIMITED's registration number is 01840612, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FIRMAC LIMITED still an active company?

FIRMAC LIMITED's status on Companies House is listed as active.

When was FIRMAC LIMITED incorporated?

FIRMAC LIMITED was incorporated on 14 August 1984, according to Companies House.

What is FIRMAC LIMITED's registered address?

The registered address on file for FIRMAC LIMITED is Scarborough, United Kingdom.

What legal structure is FIRMAC LIMITED registered as?

FIRMAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FIRMAC LIMITED?

Three of the 5 officer records shown for FIRMAC LIMITED are current appointments, filed with Companies House. Jan Johnsson (appointed 2023-05-02), Ola Ranstam (appointed 2023-05-02) and Sven Johan Lars Ynner (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Colin Firth and Marie Hjelmberg) are former appointments that have since been resigned. Management authority at FIRMAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIRMAC LIMITED have a parent company or subsidiaries?

FIRMAC LIMITED sits 2 levels below its ultimate parent, Lindab International AB, registered in Sweden.

Can Zavia monitor changes to FIRMAC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIRMAC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIRMAC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIRMAC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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