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FYFE & MCGROUTHER LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01610770
Incorporation Date
1982-02-02
Company Type
Private limited company (Ltd.)
Address
Newbury, United Kingdom
Website
www.fyfeandmcgrouther.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FYFE & MCGROUTHER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01610770, and its current status with Companies House is active. The company was incorporated on 2 February 1982 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for FYFE & MCGROUTHER 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 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
H & V CONTROLS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for FYFE & MCGROUTHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H & V CONTROLS 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.

Officers

4

SW
Steven Westbrook ACTIVE

Appointed
2007-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Leo Yu ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Leo Yu ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NP
Nigel Palmer RESIGNED

Appointed
2007-11-30
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for FYFE & MCGROUTHER LIMITED are current appointments, filed with Companies House. Steven Westbrook (appointed 2007-11-30) and Leo Yu (appointed 2018-01-01) both serve as Director; Leo Yu (appointed 2018-01-01) serves as Company Secretary. The remaining 1 record shown (Nigel Palmer) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at FYFE & MCGROUTHER 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

Ultimate HQ
NEWBURY INVESTMENTS HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

FYFE & MCGROUTHER LIMITED sits 4 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to NEWBURY INVESTMENTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FYFE & MCGROUTHER LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns FYFE & MCGROUTHER LIMITED?

One shareholder is currently on record for FYFE & MCGROUTHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & V CONTROLS 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 FYFE & MCGROUTHER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FYFE & MCGROUTHER 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 FYFE & MCGROUTHER LIMITED have on record?

1 shareholder is shown on record for FYFE & MCGROUTHER LIMITED.

What is FYFE & MCGROUTHER LIMITED's company registration number?

FYFE & MCGROUTHER LIMITED's registration number is 01610770, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FYFE & MCGROUTHER LIMITED still an active company?

FYFE & MCGROUTHER LIMITED's status on Companies House is listed as active.

When was FYFE & MCGROUTHER LIMITED incorporated?

FYFE & MCGROUTHER LIMITED was incorporated on 2 February 1982, according to Companies House.

What is FYFE & MCGROUTHER LIMITED's registered address?

The registered address on file for FYFE & MCGROUTHER LIMITED is Newbury, United Kingdom.

What legal structure is FYFE & MCGROUTHER LIMITED registered as?

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

Who are the officers/directors of FYFE & MCGROUTHER LIMITED?

Three of the 4 officer records shown for FYFE & MCGROUTHER LIMITED are current appointments, filed with Companies House. Steven Westbrook (appointed 2007-11-30) and Leo Yu (appointed 2018-01-01) both serve as Director; Leo Yu (appointed 2018-01-01) serves as Company Secretary. The remaining 1 record shown (Nigel Palmer) is a former appointment that has since been resigned. Management authority at FYFE & MCGROUTHER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FYFE & MCGROUTHER LIMITED have a parent company or subsidiaries?

FYFE & MCGROUTHER LIMITED sits 4 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FYFE & MCGROUTHER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FYFE & MCGROUTHER 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 FYFE & MCGROUTHER 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 FYFE & MCGROUTHER 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 6 November 2026.

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