WARRINGTON FABRICATION COMPANY LIMITED
WARRINGTON FABRICATION COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01382523, and its current status with Companies House is active. The company was incorporated on 7 August 1978 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for WARRINGTON FABRICATION COMPANY 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for WARRINGTON FABRICATION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MS HOLDINGS GROUP 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 |
|---|---|---|---|
| MS HOLDINGS GROUP LIMITED | 100% | Companies House |
Officers
4
One of the 4 officer records shown for WARRINGTON FABRICATION COMPANY LIMITED is a current appointment, filed with Companies House. Martin Simcock (appointed 1991-11-30) serves as Director. The remaining 3 records shown (David Simcock, Michael Lomax and 1 other) are former appointments that have since been resigned.
Management authority at WARRINGTON FABRICATION COMPANY 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
WARRINGTON FABRICATION COMPANY LIMITED sits 1 level below its ultimate parent, MS HOLDINGS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WARRINGTON FABRICATION COMPANY LIMITED is MS HOLDINGS GROUP LIMITED, holding 100% as filed in WARRINGTON FABRICATION COMPANY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MS HOLDINGS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARRINGTON FABRICATION COMPANY LIMITED?
One shareholder is currently on record for WARRINGTON FABRICATION COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MS HOLDINGS GROUP 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 WARRINGTON FABRICATION COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRINGTON FABRICATION COMPANY 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 WARRINGTON FABRICATION COMPANY LIMITED have on record?
1 shareholder is shown on record for WARRINGTON FABRICATION COMPANY LIMITED.
What is WARRINGTON FABRICATION COMPANY LIMITED's company registration number?
WARRINGTON FABRICATION COMPANY LIMITED's registration number is 01382523, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRINGTON FABRICATION COMPANY LIMITED still an active company?
WARRINGTON FABRICATION COMPANY LIMITED's status on Companies House is listed as active.
When was WARRINGTON FABRICATION COMPANY LIMITED incorporated?
WARRINGTON FABRICATION COMPANY LIMITED was incorporated on 7 August 1978, according to Companies House.
What is WARRINGTON FABRICATION COMPANY LIMITED's registered address?
The registered address on file for WARRINGTON FABRICATION COMPANY LIMITED is WARRINGTON, United Kingdom.
What legal structure is WARRINGTON FABRICATION COMPANY LIMITED registered as?
WARRINGTON FABRICATION COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRINGTON FABRICATION COMPANY LIMITED?
One of the 4 officer records shown for WARRINGTON FABRICATION COMPANY LIMITED is a current appointment, filed with Companies House. Martin Simcock (appointed 1991-11-30) serves as Director. The remaining 3 records shown (David Simcock, Michael Lomax and 1 other) are former appointments that have since been resigned. Management authority at WARRINGTON FABRICATION COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRINGTON FABRICATION COMPANY LIMITED have a parent company or subsidiaries?
WARRINGTON FABRICATION COMPANY LIMITED sits 1 level below its ultimate parent, MS HOLDINGS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WARRINGTON FABRICATION COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRINGTON FABRICATION COMPANY 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 WARRINGTON FABRICATION COMPANY 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 WARRINGTON FABRICATION COMPANY 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 17 October 2026.