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ALAN FIRMIN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00578955
Incorporation Date
1957-02-25
Company Type
Private limited company (Ltd.)
Address
MAIDSTONE, United Kingdom
Website
alanfirmin.co.uk/
Source: Companies House

ALAN FIRMIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00578955, and its current status with Companies House is active. The company was incorporated on 25 February 1957 and lists its registered address as MAIDSTONE, United Kingdom. 5 shareholders are on record for ALAN FIRMIN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

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

The largest of these is TRUSTEES OF P.A. FIRMIN 2017 DISC. SETT, holding 23.9% — the largest recorded stake — followed by TRUSTEES OF IM FIRMIN 2017 DISC. SETT at 23.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRUSTEES OF P.A. FIRMIN 2017 DISC. SETT 23.9% Companies House
TRUSTEES OF IM FIRMIN 2017 DISC. SETT 23.9% Companies House
TRUSTEES OF MA FIRMIN 1988 SETTLEMENT FOR IAN 13.2% Companies House
TRUSTEES OF M.A. FIRMIN LIFE INTEREST WILL TRUST 12% Companies House
TRUSTEES OF MA FIRMIN 1988 SETTLEMENT FOR PAUL 11.5% Companies House

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Officers

5

Three of the 5 officer records shown for ALAN FIRMIN LIMITED are current appointments, filed with Companies House. Paul Denyer (appointed 2007-12-21) and Paul Firmin both serve as Director; Michael Firmin (appointed 2005-12-26) serves as Company Secretary. The remaining 2 records shown (Ian Firmin and David Martin) are former appointments that have since been resigned.

Management authority at ALAN FIRMIN 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.

PD
Paul Denyer ACTIVE

Appointed
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Firmin ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Firmin ACTIVE

Appointed
2005-12-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IF
Ian Firmin RESIGNED

Appointed
1991-04-20
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Martin RESIGNED

Appointed
1991-10-25
Resigned
1996-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns ALAN FIRMIN LIMITED?

Five shareholders are currently on record for ALAN FIRMIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF P.A. FIRMIN 2017 DISC. SETT, holding 23.9% — the largest recorded stake — followed by TRUSTEES OF IM FIRMIN 2017 DISC. SETT at 23.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for ALAN FIRMIN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALAN FIRMIN LIMITED have on record?

5 shareholders are shown on record for ALAN FIRMIN LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is ALAN FIRMIN LIMITED's company registration number?

ALAN FIRMIN LIMITED's registration number is 00578955, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALAN FIRMIN LIMITED still an active company?

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

When was ALAN FIRMIN LIMITED incorporated?

ALAN FIRMIN LIMITED was incorporated on 25 February 1957, according to Companies House.

What is ALAN FIRMIN LIMITED's registered address?

The registered address on file for ALAN FIRMIN LIMITED is MAIDSTONE, United Kingdom.

What legal structure is ALAN FIRMIN LIMITED registered as?

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

Who are the officers/directors of ALAN FIRMIN LIMITED?

Three of the 5 officer records shown for ALAN FIRMIN LIMITED are current appointments, filed with Companies House. Paul Denyer (appointed 2007-12-21) and Paul Firmin both serve as Director; Michael Firmin (appointed 2005-12-26) serves as Company Secretary. The remaining 2 records shown (Ian Firmin and David Martin) are former appointments that have since been resigned. Management authority at ALAN FIRMIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALAN FIRMIN 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 ALAN FIRMIN 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 ALAN FIRMIN 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 15 October 2026.

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