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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Forth, Glen Edwin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fairburn, Andrew
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1993-02-15) ~ 2009-03-31
    OF - Director → CIF 0
    Fairburn, Andrew
    Individual (4 offsprings)
    Officer
    (before 1993-02-15) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Paul Stephen
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Andrew Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Ward, Andrew
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Christopher
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Nicholson, Anthony James
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Johnson, Scott John
    Born in July 1988
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Ashton, Peter Glanville
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1993-02-15) ~ 1994-07-25
    OF - Director → CIF 0
  • 9
    Halsey, Philip Robert Charles
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Fairburn, Peter
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1993-02-15) ~ 2012-05-04
    OF - Director → CIF 0
  • 11
    FAIRBURNS GROUP LIMITED
    - now 00534394
    FAIRBURN ENGINEERING LIMITED - 2009-04-01
    FAIRBURN ELECTRIC LIMITED - 1990-04-19
    WILFRED FAIRBURN LIMITED - 1977-12-31
    73 - 79, Clarence Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRBURN ELECTRIC LIMITED

Period: 1991-02-15 ~ now
Company number: 02582879 00534394
Registered name
FAIRBURN ELECTRIC LIMITED - now 00534394
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • FAIRBURN ELECTRIC LIMITED
    Info
    Registered number 02582879
    73/79 Clarence Street, Hull, North Humberside HU9 1DH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-15 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.