FAGAN & WHALLEY LIMITED
FAGAN & WHALLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00366737, and its current status with Companies House is active. The company was incorporated on 24 April 1941 and lists its registered address as Padiham, United Kingdom. 1 shareholder is on record for FAGAN & WHALLEY 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FAGAN & WHALLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FAGAN & WHALLEY 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 |
|---|---|---|---|
| FAGAN & WHALLEY HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FAGAN & WHALLEY LIMITED are current appointments, filed with Companies House. Daniel Fagan (appointed 2021-03-01), Samuel Fagan (appointed 2021-03-01) and Stephen Fagan all serve as Director. The remaining 2 records shown (Graham Clare and Samantha Gill) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FAGAN & WHALLEY 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 LIMITED sits 1 level below its ultimate parent, FAGAN & WHALLEY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FAGAN & WHALLEY LIMITED is FAGAN & WHALLEY HOLDINGS LIMITED, holding 100% as filed in FAGAN & WHALLEY LIMITED's own shareholder record with Companies House. 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 LIMITED?
One shareholder is currently on record for FAGAN & WHALLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAGAN & WHALLEY 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 FAGAN & WHALLEY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FAGAN & WHALLEY 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 FAGAN & WHALLEY LIMITED have on record?
1 shareholder is shown on record for FAGAN & WHALLEY LIMITED.
What is FAGAN & WHALLEY LIMITED's company registration number?
FAGAN & WHALLEY LIMITED's registration number is 00366737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FAGAN & WHALLEY LIMITED still an active company?
FAGAN & WHALLEY LIMITED's status on Companies House is listed as active.
When was FAGAN & WHALLEY LIMITED incorporated?
FAGAN & WHALLEY LIMITED was incorporated on 24 April 1941, according to Companies House.
What is FAGAN & WHALLEY LIMITED's registered address?
The registered address on file for FAGAN & WHALLEY LIMITED is Padiham, United Kingdom.
What legal structure is FAGAN & WHALLEY LIMITED registered as?
FAGAN & WHALLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAGAN & WHALLEY LIMITED?
Three of the 5 officer records shown for FAGAN & WHALLEY LIMITED are current appointments, filed with Companies House. Daniel Fagan (appointed 2021-03-01), Samuel Fagan (appointed 2021-03-01) and Stephen Fagan all serve as Director. The remaining 2 records shown (Graham Clare and Samantha Gill) are former appointments that have since been resigned. Management authority at FAGAN & WHALLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAGAN & WHALLEY LIMITED have a parent company or subsidiaries?
FAGAN & WHALLEY LIMITED sits 1 level below its ultimate parent, FAGAN & WHALLEY HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 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 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 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 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 6 October 2026.