THE FORSHAW GROUP LTD
THE FORSHAW GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 04643912, and its current status with Companies House is active. The company was incorporated on 22 January 2003 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for THE FORSHAW GROUP LTD, 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE FORSHAW GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TFG NATIONAL LTD, holding 92.6% — a majority holding — followed by LIAM HANLON at 7.4%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TFG NATIONAL LTD | 92.6% | Companies House | |
| LIAM HANLON | 7.4% | Companies House |
Officers
5
Two of the 5 officer records shown for THE FORSHAW GROUP LTD are current appointments, filed with Companies House. Liam Hanlon (appointed 2007-07-11) and James Calvert (appointed 2011-04-04) both serve as Director. The remaining 3 records shown (Richard Forshaw, Glen Simpson and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE FORSHAW GROUP LTD 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
THE FORSHAW GROUP LTD sits 1 level below its ultimate parent, TFG NATIONAL LIMITED, registered in United Kingdom. The full chain up to TFG NATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE FORSHAW GROUP LTD's own shareholder record.
TFG NATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE FORSHAW GROUP LTD?
Two shareholders are currently on record for THE FORSHAW GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TFG NATIONAL LTD, holding 92.6% — a majority holding — followed by LIAM HANLON at 7.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE FORSHAW GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE FORSHAW GROUP LTD 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 THE FORSHAW GROUP LTD have on record?
2 shareholders are shown on record for THE FORSHAW GROUP LTD.
What is THE FORSHAW GROUP LTD's company registration number?
THE FORSHAW GROUP LTD's registration number is 04643912, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE FORSHAW GROUP LTD still an active company?
THE FORSHAW GROUP LTD's status on Companies House is listed as active.
When was THE FORSHAW GROUP LTD incorporated?
THE FORSHAW GROUP LTD was incorporated on 22 January 2003, according to Companies House.
What is THE FORSHAW GROUP LTD's registered address?
The registered address on file for THE FORSHAW GROUP LTD is Liverpool, United Kingdom.
What legal structure is THE FORSHAW GROUP LTD registered as?
THE FORSHAW GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE FORSHAW GROUP LTD?
Two of the 5 officer records shown for THE FORSHAW GROUP LTD are current appointments, filed with Companies House. Liam Hanlon (appointed 2007-07-11) and James Calvert (appointed 2011-04-04) both serve as Director. The remaining 3 records shown (Richard Forshaw, Glen Simpson and 1 other) are former appointments that have since been resigned. Management authority at THE FORSHAW GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE FORSHAW GROUP LTD have a parent company or subsidiaries?
THE FORSHAW GROUP LTD sits 1 level below its ultimate parent, TFG NATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE FORSHAW GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE FORSHAW GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE FORSHAW GROUP LTD'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 THE FORSHAW GROUP LTD'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.