FAIRBURNS GROUP LIMITED (00534394)

FAIRBURNS GROUP LIMITED

Company summary

Company number: 00534394
Status: ACTIVE
Incorporated / age: 12 June 195472 years
Registered office: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73-79 Clarence Street, Hull, North Humberside, HU9 1DH
Nature of business
Manufacture of electricity distribution and control apparatus
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Previous company names
FAIRBURN ENGINEERING LIMITED
FAIRBURN ELECTRIC LIMITED
WILFRED FAIRBURN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Andrew ACTIVE	Secretary	31 Mar 2009				73-79 Clarence Street, Hull, North Humberside, HU9 1DH
FORTH, Glen Edwin ACTIVE	Director	31 Mar 2026		England	May 1963	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
HALSEY, Philip Robert Charles ACTIVE	Director	31 Mar 2026		England	September 1975	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
JOHNSON, Scott John ACTIVE	Director	31 Mar 2026		England	July 1988	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
WARD, Andrew Michael ACTIVE	Director	31 Mar 2009		England	April 1970	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
WILSON, Paul Stephen ACTIVE	Director	31 Mar 2026		England	March 1972	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
FAIRBURN, Andrew RESIGNED	Secretary		31 Mar 2009			31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
ASHTON, Peter Glanville RESIGNED	Director		31 Oct 1992		April 1945	18 Highfield Way, North Ferriby, East Yorkshire, HU14 3BG
FAIRBURN, Andrew RESIGNED	Director		31 Mar 2009	England	May 1951	31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
FAIRBURN, Peter RESIGNED	Director		04 May 2012	United Kingdom	June 1953	Quince Cottage 40 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
FAIRBURN, Stephen RESIGNED	Director		10 Jul 1992		April 1949	14 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
MARTIN, Christopher RESIGNED	Director	31 Mar 2009	31 Mar 2026	England	September 1961	20, St Peters Avenue, Anlaby, Hull, East Yorkshire, HU10 7AP
NICHOLSON, Anthony James RESIGNED	Director	31 Mar 2009	10 Jun 2016	England	February 1956	117, Main Street, Willerby, Hull, East Yorkshire, HU10 6DA

WARD, Andrew ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

FORTH, Glen Edwin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1963
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

HALSEY, Philip Robert Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1975
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

JOHNSON, Scott John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1990	Outstanding
19 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1958	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1955	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Andrew ACTIVE	Secretary	31 Mar 2009				73-79 Clarence Street, Hull, North Humberside, HU9 1DH
FORTH, Glen Edwin ACTIVE	Director	31 Mar 2026		England	May 1963	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
HALSEY, Philip Robert Charles ACTIVE	Director	31 Mar 2026		England	September 1975	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
JOHNSON, Scott John ACTIVE	Director	31 Mar 2026		England	July 1988	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
WARD, Andrew Michael ACTIVE	Director	31 Mar 2009		England	April 1970	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
WILSON, Paul Stephen ACTIVE	Director	31 Mar 2026		England	March 1972	73-79 Clarence Street, Hull, North Humberside, HU9 1DH
FAIRBURN, Andrew RESIGNED	Secretary		31 Mar 2009			31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
ASHTON, Peter Glanville RESIGNED	Director		31 Oct 1992		April 1945	18 Highfield Way, North Ferriby, East Yorkshire, HU14 3BG
FAIRBURN, Andrew RESIGNED	Director		31 Mar 2009	England	May 1951	31 Westgate, North Cave, Brough, North Humberside, HU15 2NG
FAIRBURN, Peter RESIGNED	Director		04 May 2012	United Kingdom	June 1953	Quince Cottage 40 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
FAIRBURN, Stephen RESIGNED	Director		10 Jul 1992		April 1949	14 New Village Road, Little Weighton, Cottingham, North Humberside, HU20 3XH
MARTIN, Christopher RESIGNED	Director	31 Mar 2009	31 Mar 2026	England	September 1961	20, St Peters Avenue, Anlaby, Hull, East Yorkshire, HU10 7AP
NICHOLSON, Anthony James RESIGNED	Director	31 Mar 2009	10 Jun 2016	England	February 1956	117, Main Street, Willerby, Hull, East Yorkshire, HU10 6DA

WARD, Andrew ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

FORTH, Glen Edwin ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1963
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

HALSEY, Philip Robert Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1975
Address: 73-79 Clarence Street, Hull, North Humberside, HU9 1DH

JOHNSON, Scott John