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FREDSHAW & CO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00559389
Incorporation Date
1955-12-01
Company Type
Private limited company (Ltd.)
Address
HUDDERSFIELD, United Kingdom
Website
www.fredshaw.co.uk/
Source: Companies House

FREDSHAW & CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00559389, and its current status with Companies House is active. The company was incorporated on 1 December 1955 and lists its registered address as HUDDERSFIELD, United Kingdom. 3 shareholders are on record for FREDSHAW & CO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 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 FREDSHAW & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHAW & RHODES HOLDINGS LTD, holding 89.8% — a majority holding — followed by DAVID SUTTON at 5.1%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SHAW & RHODES HOLDINGS LTD 89.8% Companies House
DAVID SUTTON 5.1% Companies House
GARY TINGLE 5.1% Companies House

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Officers

5

Four of the 5 officer records shown for FREDSHAW & CO LIMITED are current appointments, filed with Companies House. Jayne Rhodes (appointed 1991-04-03), David Sutton (appointed 2005-02-25), Gary Tingle (appointed 2009-10-01) and John Rhodes all serve as Director. The remaining 1 record shown (Malcolm Kidger) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FREDSHAW & CO 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.

JR
Jayne Rhodes ACTIVE

Appointed
1991-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sutton ACTIVE

Appointed
2005-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gary Tingle ACTIVE

Appointed
2009-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rhodes ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Malcolm Kidger RESIGNED

Appointed
2002-05-20
Resigned
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FREDSHAW & CO LIMITED sits 2 levels below its ultimate parent, RHODES & SHAW HOLDINGS LIMITED, registered in United Kingdom. The full chain up to RHODES & SHAW HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FREDSHAW & CO LIMITED's own shareholder record.

Ultimate HQ
RHODES & SHAW HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FREDSHAW & CO LIMITED?

Three shareholders are currently on record for FREDSHAW & CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAW & RHODES HOLDINGS LTD, holding 89.8% — a majority holding — followed by DAVID SUTTON at 5.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FREDSHAW & CO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FREDSHAW & CO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FREDSHAW & CO LIMITED have on record?

3 shareholders are shown on record for FREDSHAW & CO LIMITED.

What is FREDSHAW & CO LIMITED's company registration number?

FREDSHAW & CO LIMITED's registration number is 00559389, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FREDSHAW & CO LIMITED still an active company?

FREDSHAW & CO LIMITED's status on Companies House is listed as active.

When was FREDSHAW & CO LIMITED incorporated?

FREDSHAW & CO LIMITED was incorporated on 1 December 1955, according to Companies House.

What is FREDSHAW & CO LIMITED's registered address?

The registered address on file for FREDSHAW & CO LIMITED is HUDDERSFIELD, United Kingdom.

What legal structure is FREDSHAW & CO LIMITED registered as?

FREDSHAW & CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FREDSHAW & CO LIMITED?

Four of the 5 officer records shown for FREDSHAW & CO LIMITED are current appointments, filed with Companies House. Jayne Rhodes (appointed 1991-04-03), David Sutton (appointed 2005-02-25), Gary Tingle (appointed 2009-10-01) and John Rhodes all serve as Director. The remaining 1 record shown (Malcolm Kidger) is a former appointment that has since been resigned. Management authority at FREDSHAW & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FREDSHAW & CO LIMITED have a parent company or subsidiaries?

FREDSHAW & CO LIMITED sits 2 levels below its ultimate parent, RHODES & SHAW HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FREDSHAW & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FREDSHAW & CO 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 FREDSHAW & CO 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 FREDSHAW & CO 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 26 October 2026.

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