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FRANCIS & LEWIS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02652113
Incorporation Date
1991-10-08
Company Type
Private limited company (Ltd.)
Address
NR. HIGHBRIDGE, United Kingdom
Website
www.fli.co.uk/
Source: Companies House

FRANCIS & LEWIS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02652113, and its current status with Companies House is active. The company was incorporated on 8 October 1991 and lists its registered address as NR. HIGHBRIDGE, United Kingdom. 1 shareholder is on record for FRANCIS & LEWIS INTERNATIONAL 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 FRANCIS & LEWIS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HALEY SECURITIES 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
HALEY SECURITIES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for FRANCIS & LEWIS INTERNATIONAL LIMITED are current appointments, filed with Companies House. William Haley (appointed 1991-11-28), Will Haley (appointed 2013-02-07) and Justine Garbutt (appointed 2014-09-29) all serve as Director. The remaining 2 records shown (Instant Companies Limited and Catherine Haley) 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 FRANCIS & LEWIS INTERNATIONAL 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.

WH
William Haley ACTIVE

Appointed
1991-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Will Haley ACTIVE

Appointed
2013-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Justine Garbutt ACTIVE

Appointed
2014-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1991-10-08
Resigned
1991-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Catherine Haley RESIGNED

Appointed
1991-11-28
Resigned
2014-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FRANCIS & LEWIS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, HALEY SECURITIES LIMITED, registered in United Kingdom. The full chain up to HALEY SECURITIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRANCIS & LEWIS INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
HALEY SECURITIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FRANCIS & LEWIS INTERNATIONAL LIMITED?

One shareholder is currently on record for FRANCIS & LEWIS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALEY SECURITIES 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 FRANCIS & LEWIS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRANCIS & LEWIS INTERNATIONAL 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 FRANCIS & LEWIS INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for FRANCIS & LEWIS INTERNATIONAL LIMITED.

What is FRANCIS & LEWIS INTERNATIONAL LIMITED's company registration number?

FRANCIS & LEWIS INTERNATIONAL LIMITED's registration number is 02652113, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRANCIS & LEWIS INTERNATIONAL LIMITED still an active company?

FRANCIS & LEWIS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was FRANCIS & LEWIS INTERNATIONAL LIMITED incorporated?

FRANCIS & LEWIS INTERNATIONAL LIMITED was incorporated on 8 October 1991, according to Companies House.

What is FRANCIS & LEWIS INTERNATIONAL LIMITED's registered address?

The registered address on file for FRANCIS & LEWIS INTERNATIONAL LIMITED is NR. HIGHBRIDGE, United Kingdom.

What legal structure is FRANCIS & LEWIS INTERNATIONAL LIMITED registered as?

FRANCIS & LEWIS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRANCIS & LEWIS INTERNATIONAL LIMITED?

Three of the 5 officer records shown for FRANCIS & LEWIS INTERNATIONAL LIMITED are current appointments, filed with Companies House. William Haley (appointed 1991-11-28), Will Haley (appointed 2013-02-07) and Justine Garbutt (appointed 2014-09-29) all serve as Director. The remaining 2 records shown (Instant Companies Limited and Catherine Haley) are former appointments that have since been resigned. Management authority at FRANCIS & LEWIS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRANCIS & LEWIS INTERNATIONAL LIMITED have a parent company or subsidiaries?

FRANCIS & LEWIS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, HALEY SECURITIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FRANCIS & LEWIS INTERNATIONAL LIMITED's ownership over time?

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