FIDDES & SON LIMITED
FIDDES & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01864772, and its current status with Companies House is active. The company was incorporated on 19 November 1984 and lists its registered address as CARDIFF, United Kingdom. 2 shareholders are on record for FIDDES & 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for FIDDES & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIDDES HOLDINGS LTD, holding 100% — a majority holding — followed by RT CORPORATE TRUSTEES LTD at 0%.
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 |
|---|---|---|---|
| FIDDES HOLDINGS LTD | 100% | Companies House | |
| RT CORPORATE TRUSTEES LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for FIDDES & SON LIMITED are current appointments, filed with Companies House. Robert Gooding (appointed 1996-11-18) and Valerie Gooding (appointed 2010-04-06) both serve as Director; Elizabeth Gooding (appointed 2001-11-05) serves as Company Secretary. The remaining 1 record shown (Ian Gooding) is a former appointment that has 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 FIDDES & 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
FIDDES & SON LIMITED sits 1 level below its ultimate parent, FIDDES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to FIDDES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIDDES & SON LIMITED's own shareholder record.
FIDDES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FIDDES & SON LIMITED?
Two shareholders are currently on record for FIDDES & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIDDES HOLDINGS LTD, holding 100% — a majority holding — followed by RT CORPORATE TRUSTEES LTD at 0%. 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 FIDDES & SON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIDDES & 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 FIDDES & SON LIMITED have on record?
2 shareholders are shown on record for FIDDES & SON LIMITED.
What is FIDDES & SON LIMITED's company registration number?
FIDDES & SON LIMITED's registration number is 01864772, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIDDES & SON LIMITED still an active company?
FIDDES & SON LIMITED's status on Companies House is listed as active.
When was FIDDES & SON LIMITED incorporated?
FIDDES & SON LIMITED was incorporated on 19 November 1984, according to Companies House.
What is FIDDES & SON LIMITED's registered address?
The registered address on file for FIDDES & SON LIMITED is CARDIFF, United Kingdom.
What legal structure is FIDDES & SON LIMITED registered as?
FIDDES & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIDDES & SON LIMITED?
Three of the 5 officer records shown for FIDDES & SON LIMITED are current appointments, filed with Companies House. Robert Gooding (appointed 1996-11-18) and Valerie Gooding (appointed 2010-04-06) both serve as Director; Elizabeth Gooding (appointed 2001-11-05) serves as Company Secretary. The remaining 1 record shown (Ian Gooding) is a former appointment that has since been resigned. Management authority at FIDDES & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIDDES & SON LIMITED have a parent company or subsidiaries?
FIDDES & SON LIMITED sits 1 level below its ultimate parent, FIDDES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FIDDES & 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 FIDDES & 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 FIDDES & 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 FIDDES & 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 19 October 2026.