Skip links
Companies
› United Kingdom › FAIRBURNS GROUP LIMITED

FAIRBURNS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00534394
Incorporation Date
1954-06-12
Company Type
Private limited company (Ltd.)
Address
NORTH HUMBERSIDE, United Kingdom
Website
www.fairburns.co.uk/
Source: Companies House

FAIRBURNS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00534394, and its current status with Companies House is active. The company was incorporated on 12 June 1954 and lists its registered address as NORTH HUMBERSIDE, United Kingdom. 1 shareholder is on record for FAIRBURNS 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 26 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is FAIRBURNS TOTAL ELECTRICAL HEATING & PLUMBING SOLUTIONS 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
FAIRBURNS TOTAL ELECTRICAL HEATING & PLUMBING SOLUTIONS LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of FAIRBURNS GROUP LIMITED currently on record is Andrew Ward; five officers are currently on record for FAIRBURNS GROUP LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAIRBURNS 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.

AW
Andrew Ward ACTIVE

Appointed
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Glen Forth ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Halsey ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wilson ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Ward ACTIVE

Appointed
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

FAIRBURNS GROUP LIMITED sits 1 level below its ultimate parent, FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAIRBURNS GROUP LIMITED's own shareholder record. 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.

Ultimate HQ
FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS LIMITED
United Kingdom
FAIRBURN ELECTRIC LIMITED
United KingdomGB 02582879

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on FAIRBURNS GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns FAIRBURNS GROUP LIMITED?

One shareholder is currently on record for FAIRBURNS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAIRBURNS TOTAL ELECTRICAL HEATING & PLUMBING SOLUTIONS 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 FAIRBURNS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAIRBURNS 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 FAIRBURNS GROUP LIMITED have on record?

1 shareholder is shown on record for FAIRBURNS GROUP LIMITED.

What is FAIRBURNS GROUP LIMITED's company registration number?

FAIRBURNS GROUP LIMITED's registration number is 00534394, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FAIRBURNS GROUP LIMITED still an active company?

FAIRBURNS GROUP LIMITED's status on Companies House is listed as active.

When was FAIRBURNS GROUP LIMITED incorporated?

FAIRBURNS GROUP LIMITED was incorporated on 12 June 1954, according to Companies House.

What is FAIRBURNS GROUP LIMITED's registered address?

The registered address on file for FAIRBURNS GROUP LIMITED is NORTH HUMBERSIDE, United Kingdom.

What legal structure is FAIRBURNS GROUP LIMITED registered as?

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

Who are the officers/directors of FAIRBURNS GROUP LIMITED?

The Director of FAIRBURNS GROUP LIMITED currently on record is Andrew Ward; five officers are currently on record for FAIRBURNS GROUP LIMITED, filed with Companies House. Management authority at FAIRBURNS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAIRBURNS GROUP LIMITED have a parent company or subsidiaries?

FAIRBURNS GROUP LIMITED sits 1 level below its ultimate parent, FAIRBURNS TOTAL ELECTRICAL, HEATING & PLUMBING SOLUTIONS 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.

Can Zavia monitor changes to FAIRBURNS 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 FAIRBURNS 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 FAIRBURNS 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 FAIRBURNS 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 26 October 2026.

This website uses cookies to improve your web experience.