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TOPAN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04237391
Incorporation Date
2001-06-19
Company Type
Private limited company (Ltd.)
Address
DOUBLEBOIS LISKEARD, United Kingdom
Website
www.topan.co.uk/
Source: Companies House

TOPAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04237391, and its current status with Companies House is active. The company was incorporated on 19 June 2001 and lists its registered address as DOUBLEBOIS LISKEARD, United Kingdom. 3 shareholders are on record for TOPAN GROUP 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 28 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 TOPAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLETWOOD LIMITED, holding 90.9% — a majority holding — followed by FLETWOOD LIMITED at 9.1%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
FLETWOOD LIMITED 90.9% Companies House
FLETWOOD LIMITED 9.1% Companies House
LEWIS ELLIOTT 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TOPAN GROUP LIMITED currently on record is Philip Fletcher; five officers are currently on record for TOPAN GROUP LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOPAN GROUP 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.

PF
Philip Fletcher ACTIVE

Appointed
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jane Attwood ACTIVE

Appointed
2005-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Wilton ACTIVE

Appointed
2008-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mike Mander ACTIVE

Appointed
2010-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Samuel Murphy ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOPAN GROUP LIMITED sits 1 level below its ultimate parent, FLETWOOD LIMITED, registered in United Kingdom. Immediately above TOPAN GROUP LIMITED is FLETWOOD LIMITED, holding 100% as filed in TOPAN GROUP LIMITED's own shareholder record with Companies House.

Ultimate HQ
FLETWOOD LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TOPAN GROUP LIMITED?

Three shareholders are currently on record for TOPAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLETWOOD LIMITED, holding 90.9% — a majority holding — followed by FLETWOOD LIMITED at 9.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TOPAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TOPAN GROUP 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 TOPAN GROUP LIMITED have on record?

3 shareholders are shown on record for TOPAN GROUP LIMITED.

What is TOPAN GROUP LIMITED's company registration number?

TOPAN GROUP LIMITED's registration number is 04237391, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOPAN GROUP LIMITED still an active company?

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

When was TOPAN GROUP LIMITED incorporated?

TOPAN GROUP LIMITED was incorporated on 19 June 2001, according to Companies House.

What is TOPAN GROUP LIMITED's registered address?

The registered address on file for TOPAN GROUP LIMITED is DOUBLEBOIS LISKEARD, United Kingdom.

What legal structure is TOPAN GROUP LIMITED registered as?

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

Who are the officers/directors of TOPAN GROUP LIMITED?

The Director of TOPAN GROUP LIMITED currently on record is Philip Fletcher; five officers are currently on record for TOPAN GROUP LIMITED, filed with Companies House. Management authority at TOPAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOPAN GROUP LIMITED have a parent company or subsidiaries?

TOPAN GROUP LIMITED sits 1 level below its ultimate parent, FLETWOOD LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPAN GROUP 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 TOPAN GROUP 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 TOPAN GROUP 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 28 October 2026.

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