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FAIRFAX SADDLES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01938473
Incorporation Date
1985-08-13
Company Type
Private limited company (Ltd.)
Address
ALDRIDGE, WALSALL, United Kingdom
Website
www.fairfaxsaddles.com/
Source: Companies House

FAIRFAX SADDLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01938473, and its current status with Companies House is active. The company was incorporated on 13 August 1985 and lists its registered address as ALDRIDGE, WALSALL, United Kingdom. 2 shareholders are on record for FAIRFAX SADDLES 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 22 September 2026.

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

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Shareholders

2

Shareholders of FAIRFAX SADDLES LIMITED

Two shareholders are currently on record for FAIRFAX SADDLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XEOS99 LIMITED, holding 84.5% — a majority holding — followed by XEOS99 LIMITED at 15.5%. 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
XEOS99 LIMITED 84.5% Companies House
XEOS99 LIMITED 15.5% Companies House

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

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Officers

13

Directors and officers of FAIRFAX SADDLES LIMITED

Four of the 13 officer records shown for FAIRFAX SADDLES LIMITED are current appointments, filed with Companies House. Vanessa Fairfax (appointed 2000-04-01), John Roberts (appointed 2017-09-20), Ricky Butler (appointed 2020-11-30) and Rupert Fairfax all serve as Director. The remaining 9 records shown (Alan Redfern, Peter Thorowgood and 7 others) are former appointments that have since been resigned. Management authority at FAIRFAX SADDLES 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.

VF
Vanessa Fairfax ACTIVE

Appointed
2000-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Roberts ACTIVE

Appointed
2017-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ricky Butler ACTIVE

Appointed
2020-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Rupert Fairfax ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alan Redfern RESIGNED

Appointed
1991-12-31
Resigned
1992-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Thorowgood RESIGNED

Appointed
1991-12-31
Resigned
1994-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Walsh RESIGNED

Appointed
1993-02-17
Resigned
1994-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Johnson RESIGNED

Appointed
1994-05-19
Resigned
2000-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Henry Sallitt RESIGNED

Appointed
1994-07-21
Resigned
1996-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Gourlay RESIGNED

Appointed
1996-09-24
Resigned
2000-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Vanessa Roberts RESIGNED

Appointed
1998-01-01
Resigned
2000-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sonia Fairfax RESIGNED

Appointed
2000-01-31
Resigned
2017-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Seipel RESIGNED

Appointed
2002-03-01
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of FAIRFAX SADDLES LIMITED

FAIRFAX SADDLES LIMITED sits 1 level below its ultimate parent, XEOS99 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FAIRFAX SADDLES LIMITED is XEOS99 LIMITED, holding 100% as filed in FAIRFAX SADDLES 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.

  • THOROWGOOD LIMITED (United Kingdom)

Data availability

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
XEOS99 LIMITED
United Kingdom
THOROWGOOD LIMITED
United KingdomGB 03000867

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

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Frequently Asked Questions

Who owns FAIRFAX SADDLES LIMITED?

Two shareholders are currently on record for FAIRFAX SADDLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XEOS99 LIMITED, holding 84.5% — a majority holding — followed by XEOS99 LIMITED at 15.5%. 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 FAIRFAX SADDLES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAIRFAX SADDLES 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 FAIRFAX SADDLES LIMITED have on record?

2 shareholders are shown on record for FAIRFAX SADDLES LIMITED.

What is FAIRFAX SADDLES LIMITED's company registration number?

FAIRFAX SADDLES LIMITED's registration number is 01938473, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FAIRFAX SADDLES LIMITED still an active company?

FAIRFAX SADDLES LIMITED's status on Companies House is listed as active.

When was FAIRFAX SADDLES LIMITED incorporated?

FAIRFAX SADDLES LIMITED was incorporated on 13 August 1985, according to Companies House.

What is FAIRFAX SADDLES LIMITED's registered address?

The registered address on file for FAIRFAX SADDLES LIMITED is ALDRIDGE, WALSALL, United Kingdom.

What legal structure is FAIRFAX SADDLES LIMITED registered as?

FAIRFAX SADDLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAIRFAX SADDLES LIMITED?

Four of the 13 officer records shown for FAIRFAX SADDLES LIMITED are current appointments, filed with Companies House. Vanessa Fairfax (appointed 2000-04-01), John Roberts (appointed 2017-09-20), Ricky Butler (appointed 2020-11-30) and Rupert Fairfax all serve as Director. The remaining 9 records shown (Alan Redfern, Peter Thorowgood and 7 others) are former appointments that have since been resigned. Management authority at FAIRFAX SADDLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAIRFAX SADDLES LIMITED have a parent company or subsidiaries?

FAIRFAX SADDLES LIMITED sits 1 level below its ultimate parent, XEOS99 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 FAIRFAX SADDLES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRFAX SADDLES 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 FAIRFAX SADDLES 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 FAIRFAX SADDLES 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 22 September 2026.

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