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TERRAFIX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01650825
Incorporation Date
1982-07-13
Company Type
Private limited company (Ltd.)
Address
STOKE-ON-TRENT, United Kingdom
Website
www.terrafix.co.uk/
Source: Companies House

TERRAFIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01650825, and its current status with Companies House is active. The company was incorporated on 13 July 1982 and lists its registered address as STOKE-ON-TRENT, United Kingdom. 1 shareholder is on record for TERRAFIX 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 26 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 TERRAFIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAND NAVIGATION SYSTEMS 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
LAND NAVIGATION SYSTEMS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for TERRAFIX LIMITED are current appointments, filed with Companies House. David Adams (appointed 2009-06-29), Christopher Green (appointed 2009-08-19) and Carol Rosson (appointed 2009-08-19) all serve as Director; David Adams (appointed 1995-05-24) serves as Company Secretary. The remaining 1 record shown (Andrew Crowther Green) is a former appointment that has 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 TERRAFIX 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.

DA
David Adams ACTIVE

Appointed
2009-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Green ACTIVE

Appointed
2009-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Carol Rosson ACTIVE

Appointed
2009-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Adams ACTIVE

Appointed
1995-05-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Crowther Green RESIGNED

Appointed
2016-01-26
Resigned
2021-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TERRAFIX LIMITED sits 1 level below its ultimate parent, LAND NAVIGATION SYSTEMS LIMITED, registered in United Kingdom. The full chain up to LAND NAVIGATION SYSTEMS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TERRAFIX LIMITED's own shareholder record.

Ultimate HQ
LAND NAVIGATION SYSTEMS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TERRAFIX LIMITED?

One shareholder is currently on record for TERRAFIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAND NAVIGATION SYSTEMS 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 TERRAFIX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TERRAFIX 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 TERRAFIX LIMITED have on record?

1 shareholder is shown on record for TERRAFIX LIMITED.

What is TERRAFIX LIMITED's company registration number?

TERRAFIX LIMITED's registration number is 01650825, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TERRAFIX LIMITED still an active company?

TERRAFIX LIMITED's status on Companies House is listed as active.

When was TERRAFIX LIMITED incorporated?

TERRAFIX LIMITED was incorporated on 13 July 1982, according to Companies House.

What is TERRAFIX LIMITED's registered address?

The registered address on file for TERRAFIX LIMITED is STOKE-ON-TRENT, United Kingdom.

What legal structure is TERRAFIX LIMITED registered as?

TERRAFIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TERRAFIX LIMITED?

Four of the 5 officer records shown for TERRAFIX LIMITED are current appointments, filed with Companies House. David Adams (appointed 2009-06-29), Christopher Green (appointed 2009-08-19) and Carol Rosson (appointed 2009-08-19) all serve as Director; David Adams (appointed 1995-05-24) serves as Company Secretary. The remaining 1 record shown (Andrew Crowther Green) is a former appointment that has since been resigned. Management authority at TERRAFIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TERRAFIX LIMITED have a parent company or subsidiaries?

TERRAFIX LIMITED sits 1 level below its ultimate parent, LAND NAVIGATION SYSTEMS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TERRAFIX LIMITED's ownership over time?

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