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FARRANS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI004078
Incorporation Date
1958-05-19
Company Type
Private limited company (Ltd.)
Address
Belfast, United Kingdom
Website
www.farrans.com/
Source: Companies House

FARRANS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI004078, and its current status with Companies House is active. The company was incorporated on 19 May 1958 and lists its registered address as Belfast, United Kingdom. 3 shareholders are on record for FARRANS 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

3

Three shareholders are currently on record for FARRANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRH BUILDING PRODUCTS LTD, holding 98.1% — a majority holding — followed by CRH BUILDING PRODUCTS LTD at 1.4%; the remaining 1 shareholder shown holds smaller stakes.

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
CRH BUILDING PRODUCTS LTD 98.1% Companies House
CRH BUILDING PRODUCTS LTD 1.4% Companies House
CRH BUILDING PRODUCTS LTD 0.5% 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

5

The Director of FARRANS LIMITED on record is William McNabb; 5 officers are shown here, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FARRANS 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.

WM
William McNabb RESIGNED

Appointed
1999-08-02
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Declan Doyle RESIGNED

Appointed
2003-03-13
Resigned
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Dominic Lavery ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
MAURA TOLES RESIGNED

Appointed
2025-10-31
Resigned
2025-10-31
Residence
🇮🇪 Ireland
Occupation
Director

LM
Leo Martin ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FARRANS LIMITED sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CRH PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FARRANS 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 3 subsidiaries span 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CRH PUBLIC LIMITED COMPANY
Ireland
FARRANS (CONSTRUCTION) LIMITED+ subsidiaries
United KingdomGB NI001654

FMP JOINT VENTURE LIMITED
United KingdomGB NI616310

FMP CONSTRUCTION JOINT VENTURE LIMITED
United KingdomGB NI616311

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Frequently Asked Questions

Who owns FARRANS LIMITED?

Three shareholders are currently on record for FARRANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRH BUILDING PRODUCTS LTD, holding 98.1% — a majority holding — followed by CRH BUILDING PRODUCTS LTD at 1.4%; the remaining 1 shareholder shown holds smaller stakes. 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 FARRANS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FARRANS 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 FARRANS LIMITED have on record?

3 shareholders are shown on record for FARRANS LIMITED.

What is FARRANS LIMITED's company registration number?

FARRANS LIMITED's registration number is NI004078, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FARRANS LIMITED still an active company?

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

When was FARRANS LIMITED incorporated?

FARRANS LIMITED was incorporated on 19 May 1958, according to Companies House.

What is FARRANS LIMITED's registered address?

The registered address on file for FARRANS LIMITED is Belfast, United Kingdom.

What legal structure is FARRANS LIMITED registered as?

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

Who are the officers/directors of FARRANS LIMITED?

The Director of FARRANS LIMITED on record is William McNabb; 5 officers are shown here, filed with Companies House. Management authority at FARRANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FARRANS LIMITED have a parent company or subsidiaries?

FARRANS LIMITED sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 3 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 FARRANS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARRANS 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 FARRANS 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 FARRANS 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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