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ALTHAM FABRICATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10305527
Incorporation Date
2016-08-01
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
www.althamfabs.co.uk/
Source: Companies House

ALTHAM FABRICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10305527, and its current status with Companies House is active. The company was incorporated on 1 August 2016 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for ALTHAM FABRICATIONS 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ALTHAM FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAYFLOWER PACIFIC HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
MAYFLOWER PACIFIC HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ALTHAM FABRICATIONS LIMITED are current appointments, filed with Companies House. Anthony CARIDIS (appointed 2025-04-01), Robert Kane (appointed 2025-04-01), James Strang (appointed 2025-04-01) and David Tambyah (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Michael Summers) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALTHAM FABRICATIONS 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.

AC
Anthony CARIDIS ACTIVE

Appointed
2025-04-01
Residence
🇺🇸 United States
Occupation
Director

RK
Robert Kane ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Strang ACTIVE

Appointed
2025-04-01
Residence
🇦🇺 Australia
Occupation
Director

DT
David Tambyah ACTIVE

Appointed
2025-04-01
Residence
🇦🇺 Australia
Occupation
Director

MS
Michael Summers RESIGNED

Appointed
2018-03-15
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALTHAM FABRICATIONS LIMITED sits 6 levels below its ultimate parent, Heat and Control, Inc., registered in United States. Immediately above ALTHAM FABRICATIONS LIMITED is MAYFLOWER PACIFIC HOLDINGS LIMITED, holding 100% as filed in ALTHAM FABRICATIONS LIMITED's own shareholder record with Companies House. Heat and Control, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Heat and Control, Inc.
United States

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Frequently Asked Questions

Who owns ALTHAM FABRICATIONS LIMITED?

One shareholder is currently on record for ALTHAM FABRICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAYFLOWER PACIFIC HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 ALTHAM FABRICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALTHAM FABRICATIONS 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 ALTHAM FABRICATIONS LIMITED have on record?

1 shareholder is shown on record for ALTHAM FABRICATIONS LIMITED.

What is ALTHAM FABRICATIONS LIMITED's company registration number?

ALTHAM FABRICATIONS LIMITED's registration number is 10305527, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALTHAM FABRICATIONS LIMITED still an active company?

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

When was ALTHAM FABRICATIONS LIMITED incorporated?

ALTHAM FABRICATIONS LIMITED was incorporated on 1 August 2016, according to Companies House.

What is ALTHAM FABRICATIONS LIMITED's registered address?

The registered address on file for ALTHAM FABRICATIONS LIMITED is Blackburn, United Kingdom.

What legal structure is ALTHAM FABRICATIONS LIMITED registered as?

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

Who are the officers/directors of ALTHAM FABRICATIONS LIMITED?

Four of the 5 officer records shown for ALTHAM FABRICATIONS LIMITED are current appointments, filed with Companies House. Anthony CARIDIS (appointed 2025-04-01), Robert Kane (appointed 2025-04-01), James Strang (appointed 2025-04-01) and David Tambyah (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Michael Summers) is a former appointment that has since been resigned. Management authority at ALTHAM FABRICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALTHAM FABRICATIONS LIMITED have a parent company or subsidiaries?

ALTHAM FABRICATIONS LIMITED sits 6 levels below its ultimate parent, Heat and Control, Inc., registered in United States.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTHAM FABRICATIONS 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 ALTHAM FABRICATIONS 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 ALTHAM FABRICATIONS 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 19 October 2026.

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