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FRANK CROSSLEY & SON LIMITED
Company number 00625597 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FRANK CROSSLEY & SON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FRANK CROSSLEY & SON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00625597
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 1959
- Registered office
- Reigate, Surrey
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FRANK CROSSLEY & SON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2024) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- FRANK CROSSLEY & SON (HOLDINGS) LIMITED holds 99.59% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FRANK CROSSLEY & SON LIMITED
FRANK CROSSLEY & SON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FRANK CROSSLEY & SON LIMITED · statement of 16 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRANK CROSSLEY & SON (HOLDINGS) LIMITED Company 11292279 | 99.59% | 4,900 | ORDINARY A / ORDINARY B |
| MARTIN RUSSELL FAGAN | 0.3% | 15 | ORDINARY C / ORDINARY D |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls FRANK CROSSLEY & SON LIMITED
FRANK CROSSLEY & SON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Frank Crossley & Son (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2018 | Company · Private Limited Company · United Kingdom · number 11292279 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Russell Fagan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 April 2018 |
| Mr Gifford Howard Wright | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 April 2018 |
Officers · 3 current
Who runs FRANK CROSSLEY & SON LIMITED
FRANK CROSSLEY & SON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FAGAN, Martin Russell | Secretary | 29 February 2000 | British | — |
| BLUNDELL, Jonathan William | Director | 22 January 2020 | British | England |
| FAGAN, Martin Russell | Director | before 23 August 1991 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEBLE, Nicola | Secretary | 26 November 1997 | 29 February 2000 |
| LINSELL, Peter Charles | Secretary | 27 April 1993 | 26 November 1997 |
| PEARSON, Ian Burnett Hamilton | Secretary | before 23 August 1991 | 27 April 1993 |
| BACON, Christopher Ronald | Director | before 23 August 1991 | 31 December 2003 |
| PEARSON, Ian Burnett Hamilton | Director | before 23 August 1991 | 31 August 1993 |
| TUNSTALL, Ian Grant | Director | before 23 August 1991 | 29 February 1996 |
| WRIGHT, Gifford Howard | Director | before 23 August 1991 | 30 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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