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FAIRFIELD MIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
08956258
Incorporation Date
2014-03-24
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.innoviafilms.com/
Source: Companies House

FAIRFIELD MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08956258, and its current status with Companies House is inactive. The company was incorporated on 24 March 2014 and lists its registered address as United Kingdom. 1 shareholder is on record for FAIRFIELD MIDCO 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 16 October 2026.

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

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Shareholders

1

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

The largest of these is CCL SYRINX (UK) LTD, 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
CCL SYRINX (UK) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for FAIRFIELD MIDCO LIMITED are current appointments, filed with Companies House. Geoffrey Martin (appointed 2017-02-28), Sean Washchuk (appointed 2017-02-28) and Mark McClendon (appointed 2017-02-28) all serve as Director. The remaining 2 records shown (Matthew Harrison and John Arney) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAIRFIELD MIDCO 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.

GM
Geoffrey Martin ACTIVE

Appointed
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Washchuk ACTIVE

Appointed
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McClendon ACTIVE

Appointed
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Harrison RESIGNED

Appointed
2014-03-24
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
John Arney RESIGNED

Appointed
2014-03-24
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns FAIRFIELD MIDCO LIMITED?

One shareholder is currently on record for FAIRFIELD MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCL SYRINX (UK) LTD, 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 FAIRFIELD MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAIRFIELD MIDCO 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 FAIRFIELD MIDCO LIMITED have on record?

1 shareholder is shown on record for FAIRFIELD MIDCO LIMITED.

What is FAIRFIELD MIDCO LIMITED's company registration number?

FAIRFIELD MIDCO LIMITED's registration number is 08956258, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is FAIRFIELD MIDCO LIMITED still an active company?

FAIRFIELD MIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was FAIRFIELD MIDCO LIMITED incorporated?

FAIRFIELD MIDCO LIMITED was incorporated on 24 March 2014, according to Companies House.

What is FAIRFIELD MIDCO LIMITED's registered address?

The registered address on file for FAIRFIELD MIDCO LIMITED is United Kingdom.

What legal structure is FAIRFIELD MIDCO LIMITED registered as?

FAIRFIELD MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAIRFIELD MIDCO LIMITED?

Three of the 5 officer records shown for FAIRFIELD MIDCO LIMITED are current appointments, filed with Companies House. Geoffrey Martin (appointed 2017-02-28), Sean Washchuk (appointed 2017-02-28) and Mark McClendon (appointed 2017-02-28) all serve as Director. The remaining 2 records shown (Matthew Harrison and John Arney) are former appointments that have since been resigned. Management authority at FAIRFIELD MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FAIRFIELD MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRFIELD MIDCO 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 FAIRFIELD MIDCO 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 FAIRFIELD MIDCO 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 16 October 2026.

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