opendata.bot
Company number
01490331

F A W LIMITED

Officer · WILKINSON, Irene and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
F A W LIMITED
Company number
01490331
Registered office
69 Foljambe Avenue, Walton, Chesterfield, Derbyshire, S40 3EY
Company type
Private limited company
Incorporated on
11 April 1980
Status
Active
Age
46 years
Previous names
F A W ELECTRONICS LIMITED (to 06 Nov 2002)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

2 active · 2 resigned

secretary
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Lisa Kate Gingell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/04/2026
Mr Jonathan James Wilkinson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/04/2026
Mrs Irene Wilkinson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/04/2026
Mr Frank Alan Wilkinson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Mrs Irene Wilkinson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/04/2026 Person with significant control added Mr Jonathan James Wilkinson
18/04/2026 Person with significant control added Mrs Lisa Kate Gingell
16/04/2026 Person with significant control ceased Mr Frank Alan Wilkinson
16/04/2026 Person with significant control added Mrs Irene Wilkinson
19/12/2025 Director resigned WILKINSON, Frank Alan
01/07/2025 Person with significant control ceased Mrs Irene Wilkinson
06/04/2016 Person with significant control added Mrs Irene Wilkinson
06/04/2016 Person with significant control added Mr Frank Alan Wilkinson
06/11/2002 Registered name changed F A W ELECTRONICS LIMITED F A W LIMITED
06/08/2001 Director resigned HARGREAVES, Julie Marilyn
29/06/1989 Charge registered Legal mortgage
13/09/1982 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for F A W LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of F A W LIMITED?
According to the official registry, the company number of F A W LIMITED is 01490331.
Where is F A W LIMITED registered?
The registered office is 69 Foljambe Avenue, Walton, Chesterfield, Derbyshire, S40 3EY.
Who runs F A W LIMITED?
WILKINSON, Irene is listed among the officers of F A W LIMITED.
What is the SIC code of F A W LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls F A W LIMITED?
Mrs Lisa Kate Gingell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of F A W LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About F A W LIMITED (01490331)

F A W LIMITED is a private limited company incorporated on 11 April 1980 and registered in the United Kingdom under company number 01490331. Its registered office is at 69 Foljambe Avenue, Walton, Chesterfield, Derbyshire, S40 3EY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mrs Lisa Kate Gingell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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