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Company number
08599278

FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED
Company number
08599278
Registered office
6 LINK WAY, HOWSELL ROAD, MALVERN, WR14 1UQ
Company type
Private Limited Company
Incorporated on
5 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

People with significant control

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

Fairburn Heating Solutions (Holdings) Buy Out 2 Limited
Notified 30/10/2017
Mr Craig William Carr
Notified 06/04/2016
Mr Mark Lawson Johnson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/10/2017
Mr Craig William Carr
born 10/1979 · United Kingdom owns 75–100% of shares Control ended 19/05/2025 Controls 2 companies
Mr Mark Lawson Johnson
born 01/1961 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 30/10/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2025 Person with significant control ceased Mr Craig William Carr
30/10/2017 Person with significant control ceased Mr Mark Lawson Johnson
30/10/2017 Person with significant control added Fairburn Heating Solutions (Holdings) Buy Out 2 Limited
06/04/2016 Person with significant control added Mr Mark Lawson Johnson
06/04/2016 Person with significant control added Mr Craig William Carr

Documents for FAIRBURN HEATING SOLUTIONS (HOLDINGS) 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

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED?
According to the official registry, the company number of FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED is 08599278.
Where is FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED registered?
The registered office is 6 LINK WAY, HOWSELL ROAD, MALVERN, WR14 1UQ.
What is the SIC code of FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED?
Fairburn Heating Solutions (Holdings) Buy Out 2 Limited is recorded as a person with significant control.
When are the next accounts of FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED (08599278)

FAIRBURN HEATING SOLUTIONS (HOLDINGS) LIMITED is a private limited company incorporated on 5 July 2013 and registered in the United Kingdom under company number 08599278. Its registered office is at 6 LINK WAY, HOWSELL ROAD, MALVERN, WR14 1UQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Fairburn Heating Solutions (Holdings) Buy Out 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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