FAY & SON LIMITED
FAY & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00420728, and its current status with Companies House is active. The company was incorporated on 3 October 1946 and lists its registered address as Fareham, United Kingdom. 1 shareholder is on record for FAY & SON 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for FAY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHWOOD PROPERTIES (FAREHAM) 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 |
|---|---|---|---|
| NORTHWOOD PROPERTIES (FAREHAM) LTD | 100% | Companies House |
Officers
4
One of the 4 officer records shown for FAY & SON LIMITED is a current appointment, filed with Companies House. Jonathan Fay (appointed 1991-10-08) serves as Director. The remaining 3 records shown (Nicholas Fay, Julia Riches and 1 other) are former appointments that have since been resigned.
Management authority at FAY & SON 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
FAY & SON LIMITED sits 1 level below its ultimate parent, NORTHWOOD PROPERTIES (FAREHAM) LIMITED, registered in United Kingdom. The full chain up to NORTHWOOD PROPERTIES (FAREHAM) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAY & SON LIMITED's own shareholder record.
NORTHWOOD PROPERTIES (FAREHAM) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FAY & SON LIMITED?
One shareholder is currently on record for FAY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHWOOD PROPERTIES (FAREHAM) 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 FAY & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FAY & SON 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 FAY & SON LIMITED have on record?
1 shareholder is shown on record for FAY & SON LIMITED.
What is FAY & SON LIMITED's company registration number?
FAY & SON LIMITED's registration number is 00420728, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FAY & SON LIMITED still an active company?
FAY & SON LIMITED's status on Companies House is listed as active.
When was FAY & SON LIMITED incorporated?
FAY & SON LIMITED was incorporated on 3 October 1946, according to Companies House.
What is FAY & SON LIMITED's registered address?
The registered address on file for FAY & SON LIMITED is Fareham, United Kingdom.
What legal structure is FAY & SON LIMITED registered as?
FAY & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAY & SON LIMITED?
One of the 4 officer records shown for FAY & SON LIMITED is a current appointment, filed with Companies House. Jonathan Fay (appointed 1991-10-08) serves as Director. The remaining 3 records shown (Nicholas Fay, Julia Riches and 1 other) are former appointments that have since been resigned. Management authority at FAY & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAY & SON LIMITED have a parent company or subsidiaries?
FAY & SON LIMITED sits 1 level below its ultimate parent, NORTHWOOD PROPERTIES (FAREHAM) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FAY & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAY & SON 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 FAY & SON 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 FAY & SON 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 29 October 2026.