FAGAN & WHALLEY HOLDINGS LIMITED
FAGAN & WHALLEY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08652604, and its current status with Companies House is active. The company was incorporated on 15 August 2013 and lists its registered address as Burnley, United Kingdom. 4 shareholders are on record for FAGAN & WHALLEY HOLDINGS 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 21 October 2026.
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Shareholders
4
Four shareholders are currently on record for FAGAN & WHALLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM MICHAEL FAGAN, holding 45% — the largest recorded stake — followed by STEPHEN ALEXANDER FAGAN at 45%; the remaining 2 shareholders shown hold smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRAHAM MICHAEL FAGAN | 45% | Companies House | |
| STEPHEN ALEXANDER FAGAN | 45% | Companies House | |
| JEANETTE FAGAN | 5% | Companies House | |
| JULIE FAGAN | 5% | Companies House |
Officers
4
Four officers are currently on record for FAGAN & WHALLEY HOLDINGS LIMITED, filed with Companies House. Graham Fagan (appointed 2013-08-15), Stephen Fagan (appointed 2013-08-15), Samuel Fagan (appointed 2024-01-30) and Daniel Fagan (appointed 2025-09-12) all serve as Director.
Management authority at FAGAN & WHALLEY HOLDINGS 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
FAGAN & WHALLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FAGAN & WHALLEY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FAGAN & WHALLEY HOLDINGS LIMITED?
Four shareholders are currently on record for FAGAN & WHALLEY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM MICHAEL FAGAN, holding 45% — the largest recorded stake — followed by STEPHEN ALEXANDER FAGAN at 45%; the remaining 2 shareholders shown hold smaller stakes. 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 FAGAN & WHALLEY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FAGAN & WHALLEY HOLDINGS 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 FAGAN & WHALLEY HOLDINGS LIMITED have on record?
4 shareholders are shown on record for FAGAN & WHALLEY HOLDINGS LIMITED.
What is FAGAN & WHALLEY HOLDINGS LIMITED's company registration number?
FAGAN & WHALLEY HOLDINGS LIMITED's registration number is 08652604, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FAGAN & WHALLEY HOLDINGS LIMITED still an active company?
FAGAN & WHALLEY HOLDINGS LIMITED's status on Companies House is listed as active.
When was FAGAN & WHALLEY HOLDINGS LIMITED incorporated?
FAGAN & WHALLEY HOLDINGS LIMITED was incorporated on 15 August 2013, according to Companies House.
What is FAGAN & WHALLEY HOLDINGS LIMITED's registered address?
The registered address on file for FAGAN & WHALLEY HOLDINGS LIMITED is Burnley, United Kingdom.
What legal structure is FAGAN & WHALLEY HOLDINGS LIMITED registered as?
FAGAN & WHALLEY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAGAN & WHALLEY HOLDINGS LIMITED?
Four officers are currently on record for FAGAN & WHALLEY HOLDINGS LIMITED, filed with Companies House. Graham Fagan (appointed 2013-08-15), Stephen Fagan (appointed 2013-08-15), Samuel Fagan (appointed 2024-01-30) and Daniel Fagan (appointed 2025-09-12) all serve as Director. Management authority at FAGAN & WHALLEY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAGAN & WHALLEY HOLDINGS LIMITED have a parent company or subsidiaries?
FAGAN & WHALLEY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FAGAN & WHALLEY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAGAN & WHALLEY HOLDINGS 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 FAGAN & WHALLEY HOLDINGS 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 FAGAN & WHALLEY HOLDINGS 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 21 October 2026.