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FACILITIES SERVICES GROUP LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02676547
Incorporation Date
1992-01-10
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.facilityservicesgroup.co.uk/
Source: Companies House

FACILITIES SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02676547, and its current status with Companies House is inactive. The company was incorporated on 10 January 1992 and lists its registered address as United Kingdom. 5 shareholders are on record for FACILITIES SERVICES GROUP 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 20 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 FACILITIES SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CIRCLE BRITANNIA LTD, holding 90% — a majority holding — followed by CIRCLE BRITANNIA LTD at 2.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 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
CIRCLE BRITANNIA LTD 90% Companies House
CIRCLE BRITANNIA LTD 2.5% Companies House
CIRCLE BRITANNIA LTD 2.5% Companies House
CIRCLE BRITANNIA LTD 2.5% Companies House
CIRCLE BRITANNIA LTD 2.5% Companies House

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Officers

5

Two of the 5 officer records shown for FACILITIES SERVICES GROUP LIMITED are current appointments, filed with Companies House. David Simons (appointed 2011-02-22) and Kenneth Passey (appointed 2011-02-22) both serve as Director. The remaining 3 records shown (Gary Lockwood and Jeremy Rolt) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FACILITIES SERVICES GROUP 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.

DS
David Simons ACTIVE

Appointed
2011-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kenneth Passey ACTIVE

Appointed
2011-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gary Lockwood RESIGNED

Appointed
2011-02-22
Resigned
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gary Lockwood RESIGNED

Appointed
2011-02-22
Resigned
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JR
Jeremy Rolt RESIGNED

Appointed
2013-07-25
Resigned
2013-11-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns FACILITIES SERVICES GROUP LIMITED?

Five shareholders are currently on record for FACILITIES SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIRCLE BRITANNIA LTD, holding 90% — a majority holding — followed by CIRCLE BRITANNIA LTD at 2.5%; 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 FACILITIES SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FACILITIES SERVICES GROUP 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 FACILITIES SERVICES GROUP LIMITED have on record?

5 shareholders are shown on record for FACILITIES SERVICES GROUP LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is FACILITIES SERVICES GROUP LIMITED's company registration number?

FACILITIES SERVICES GROUP LIMITED's registration number is 02676547, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is FACILITIES SERVICES GROUP LIMITED still an active company?

FACILITIES SERVICES GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was FACILITIES SERVICES GROUP LIMITED incorporated?

FACILITIES SERVICES GROUP LIMITED was incorporated on 10 January 1992, according to Companies House.

What is FACILITIES SERVICES GROUP LIMITED's registered address?

The registered address on file for FACILITIES SERVICES GROUP LIMITED is United Kingdom.

What legal structure is FACILITIES SERVICES GROUP LIMITED registered as?

FACILITIES SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FACILITIES SERVICES GROUP LIMITED?

Two of the 5 officer records shown for FACILITIES SERVICES GROUP LIMITED are current appointments, filed with Companies House. David Simons (appointed 2011-02-22) and Kenneth Passey (appointed 2011-02-22) both serve as Director. The remaining 3 records shown (Gary Lockwood and Jeremy Rolt) are former appointments that have since been resigned. Management authority at FACILITIES SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FACILITIES SERVICES GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FACILITIES SERVICES GROUP 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 FACILITIES SERVICES GROUP 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 FACILITIES SERVICES GROUP 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 20 October 2026.

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