opendata.bot
Company number
08652604

FAGAN & WHALLEY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAGAN & WHALLEY HOLDINGS LIMITED
Company number
08652604
Registered office
MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG · 242 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Graham Michael Fagan
holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Alexander Fagan
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Graham Michael Fagan
born 07/1959 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Mr Stephen Alexander Fagan
born 10/1962 · England holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen Alexander Fagan
06/04/2016 Person with significant control added Mr Graham Michael Fagan

Documents for FAGAN & WHALLEY 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

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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of FAGAN & WHALLEY HOLDINGS LIMITED?
According to the official registry, the company number of FAGAN & WHALLEY HOLDINGS LIMITED is 08652604.
Where is FAGAN & WHALLEY HOLDINGS LIMITED registered?
The registered office is MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG.
What is the SIC code of FAGAN & WHALLEY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FAGAN & WHALLEY HOLDINGS LIMITED?
Mr Graham Michael Fagan is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of FAGAN & WHALLEY HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FAGAN & WHALLEY HOLDINGS LIMITED (08652604)

FAGAN & WHALLEY HOLDINGS LIMITED is a private limited company incorporated on 15 August 2013 and registered in the United Kingdom under company number 08652604. Its registered office is at MEAD WAY SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG. 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 30 April 2025. , and the person with significant control is Mr Graham Michael Fagan. 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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