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LAYTON FERN & CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00516869
Incorporation Date
1953-03-07
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
N/A
Source: Companies House

LAYTON FERN & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00516869, and its current status with Companies House is active. The company was incorporated on 7 March 1953 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for LAYTON FERN & CO. 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 1 November 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 LAYTON FERN & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 2468 LIMITED, 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
2468 LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for LAYTON FERN & CO. LIMITED is a current appointment, filed with Companies House. Donal Garrihy (appointed 2015-09-18) serves as Director. The remaining 4 records shown (Martin Sheridan, David Godfrey and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAYTON FERN & 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.

DG
Donal Garrihy ACTIVE

Appointed
2015-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Sheridan RESIGNED

Appointed
2012-08-30
Resigned
2015-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Godfrey RESIGNED

Appointed
2012-08-30
Resigned
2015-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smyth RESIGNED

Appointed
2015-09-18
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smyth RESIGNED

Appointed
2015-09-18
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LAYTON FERN & CO. LIMITED sits 4 levels below its ultimate parent, BROADLAKE CAPITAL LIMITED, registered in Ireland. Immediately above LAYTON FERN & CO. LIMITED is 2468 LIMITED, holding 100% as filed in LAYTON FERN & CO. LIMITED's own shareholder record with Companies House. BROADLAKE CAPITAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BROADLAKE CAPITAL LIMITED
Ireland

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Frequently Asked Questions

Who owns LAYTON FERN & CO. LIMITED?

One shareholder is currently on record for LAYTON FERN & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 2468 LIMITED, 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 LAYTON FERN & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAYTON FERN & CO. 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 LAYTON FERN & CO. LIMITED have on record?

1 shareholder is shown on record for LAYTON FERN & CO. LIMITED.

What is LAYTON FERN & CO. LIMITED's company registration number?

LAYTON FERN & CO. LIMITED's registration number is 00516869, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAYTON FERN & CO. LIMITED still an active company?

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

When was LAYTON FERN & CO. LIMITED incorporated?

LAYTON FERN & CO. LIMITED was incorporated on 7 March 1953, according to Companies House.

What is LAYTON FERN & CO. LIMITED's registered address?

The registered address on file for LAYTON FERN & CO. LIMITED is WARRINGTON, United Kingdom.

What legal structure is LAYTON FERN & CO. LIMITED registered as?

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

Who are the officers/directors of LAYTON FERN & CO. LIMITED?

One of the 5 officer records shown for LAYTON FERN & CO. LIMITED is a current appointment, filed with Companies House. Donal Garrihy (appointed 2015-09-18) serves as Director. The remaining 4 records shown (Martin Sheridan, David Godfrey and 1 other) are former appointments that have since been resigned. Management authority at LAYTON FERN & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAYTON FERN & CO. LIMITED have a parent company or subsidiaries?

LAYTON FERN & CO. LIMITED sits 4 levels below its ultimate parent, BROADLAKE CAPITAL LIMITED, registered in Ireland.

Can Zavia monitor changes to LAYTON FERN & 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 LAYTON FERN & 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 LAYTON FERN & 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 LAYTON FERN & 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 1 November 2026.

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