FAIRBAIRN LIMITED

Company summary

Company number: 01651834
Status: ACTIVE
Incorporated / age: 16 July 198244 years
Registered office: Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:21 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
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FAIRBAIRN LIMITED

Company summary

Company number: 01651834
Status: ACTIVE
Incorporated / age: 16 July 198244 years
Registered office: Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:21 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
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBURY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Mar 2000				Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England
ACKERMANN, Iwan Josef ACTIVE	Director	28 Nov 2002		Liechtenstein	August 1967	Aeulestrasse 74, Vaduz, 9490, Liechtenstein
SCHMID, Philipp ACTIVE	Director	22 May 2007		Liechtenstein	April 1974	Aeulestrasse 74, Vaduz, 9490, Liechtenstein
MOOSLEITHNER BATLINER, Angelika RESIGNED	Secretary	28 Nov 2002	06 Feb 2024			Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein
WIEDERKEHR, Iur Alex, Doctor RESIGNED	Secretary	16 Sep 1994	28 Nov 2002			9490 Vaduz, Aeulestrasse 74, Liehtenstein
EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED	Secretary	26 May 1992	16 Sep 1994			49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		26 May 1992			21 St Thomas Street, Bristol, Avon, BS1 6JS
WALBROOK COMPANY SERVICES LIMITED RESIGNED	Secretary	01 Aug 1994	20 Mar 2000			49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
ABFALTERER, Alexander RESIGNED	Director	28 Nov 2002	12 Jan 2005		May 1960	Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechenstein
GASSNER, Hans RESIGNED	Director	15 Sep 1994	28 Nov 2002		January 1937	9490 Vaduz, Aeulestrasse 74, Liechtenstein
MUTTON, Christine Marie RESIGNED	Director		15 Sep 1994		September 1958	Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz
SIMMEN, Iur Mario RESIGNED	Director	15 Sep 1994	28 Nov 2002		March 1952	9490 Vaduz, Aeulestrasse 74, Liechtenstein
WANNER, Christian Jean Jacques RESIGNED	Director	01 Oct 1993	15 Sep 1994	Switzerland	March 1955	20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN
WANNER, Christian Jean Jacques RESIGNED	Director		01 Oct 1993	Switzerland	March 1955	20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN
WEIDINGER, Peter RESIGNED	Director	12 Jan 2005	22 May 2007		May 1960	Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein
WERDER, Ferdinand Marc RESIGNED	Director		15 Sep 1994		November 1943	Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz

WESTBURY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2000
Address: Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

ACKERMANN, Iwan Josef ACTIVE
Role: Director
Appointed on: 28 Nov 2002
Country of Residence: Liechtenstein
Date of birth: August 1967
Address: Aeulestrasse 74, Vaduz, 9490, Liechtenstein

SCHMID, Philipp ACTIVE
Role: Director
Appointed on: 22 May 2007
Country of Residence: Liechtenstein
Date of birth: April 1974
Address: Aeulestrasse 74, Vaduz, 9490, Liechtenstein

MOOSLEITHNER BATLINER, Angelika RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 06 Feb 2024
Address: Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein

WIEDERKEHR, Iur Alex, Doctor RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 28 Nov 2002
Address: 9490 Vaduz, Aeulestrasse 74, Liehtenstein

EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 26 May 1992
Resigned on: 16 Sep 1994
Address: 49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 26 May 1992
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

WALBROOK COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 20 Mar 2000
Address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED

ABFALTERER, Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 12 Jan 2005
Date of birth: May 1960
Address: Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechenstein

GASSNER, Hans RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 28 Nov 2002
Date of birth: January 1937
Address: 9490 Vaduz, Aeulestrasse 74, Liechtenstein

MUTTON, Christine Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: September 1958
Address: Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz

SIMMEN, Iur Mario RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 28 Nov 2002
Date of birth: March 1952
Address: 9490 Vaduz, Aeulestrasse 74, Liechtenstein

WANNER, Christian Jean Jacques RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Sep 1994
Country of Residence: Switzerland
Date of birth: March 1955
Address: 20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN

WANNER, Christian Jean Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Country of Residence: Switzerland
Date of birth: March 1955
Address: 20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN

WEIDINGER, Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 22 May 2007
Date of birth: May 1960
Address: Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein

WERDER, Ferdinand Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: November 1943
Address: Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WESTBURY SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

20 Mar 2000

Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX, England

ACKERMANN, Iwan Josef ACTIVE

Director

28 Nov 2002

Liechtenstein

August 1967

Aeulestrasse 74, Vaduz, 9490, Liechtenstein

SCHMID, Philipp ACTIVE

Director

22 May 2007

Liechtenstein

April 1974

Aeulestrasse 74, Vaduz, 9490, Liechtenstein

MOOSLEITHNER BATLINER, Angelika RESIGNED

Secretary

28 Nov 2002

06 Feb 2024

Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein

WIEDERKEHR, Iur Alex, Doctor RESIGNED

Secretary

16 Sep 1994

28 Nov 2002

9490 Vaduz, Aeulestrasse 74, Liehtenstein

EUROPEAN CORPORATE MANAGEMENT LTD RESIGNED

Secretary

26 May 1992

16 Sep 1994

49 High Street, Westbury On Trym, Bristol, Avonmouth, BS9 3ED

JORDAN COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

26 May 1992

21 St Thomas Street, Bristol, Avon, BS1 6JS

WALBROOK COMPANY SERVICES LIMITED RESIGNED

Secretary

01 Aug 1994

20 Mar 2000

49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED

ABFALTERER, Alexander RESIGNED

Director

28 Nov 2002

12 Jan 2005

May 1960

Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechenstein

GASSNER, Hans RESIGNED

Director

15 Sep 1994

28 Nov 2002

January 1937

9490 Vaduz, Aeulestrasse 74, Liechtenstein

MUTTON, Christine Marie RESIGNED

Director

15 Sep 1994

September 1958

Route De Pre-Bois 20, Cp 504, 1215 Geneva 15 Aeroport, Switz

SIMMEN, Iur Mario RESIGNED

Director

15 Sep 1994

28 Nov 2002

March 1952

9490 Vaduz, Aeulestrasse 74, Liechtenstein

WANNER, Christian Jean Jacques RESIGNED

Director

01 Oct 1993

15 Sep 1994

Switzerland

March 1955

20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN

WANNER, Christian Jean Jacques RESIGNED

Director

01 Oct 1993

Switzerland

March 1955

20 Route De Pre Bois, 1215 Geneva Aeroport, 15 Switzerland, FOREIGN

WEIDINGER, Peter RESIGNED

Director

12 Jan 2005

22 May 2007

May 1960

Aeulestrasse 74, Vaduz, 9490, FOREIGN, Liechtenstein

WERDER, Ferdinand Marc RESIGNED

Director

15 Sep 1994

November 1943

Route De Pre-Bois 20, Cp 504, Ch-1215 Geneva 15 Aeroport, Switz