GB · Companies House · Ownership structure
FAIREY INDUSTRIAL CERAMICS LIMITED
Company number 01232580 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FAIREY INDUSTRIAL CERAMICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FAIREY INDUSTRIAL CERAMICS 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
- 01232580
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 November 1975
- Registered office
- Stoke On Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other ceramic products n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FAIREY INDUSTRIAL CERAMICS LIMITED's ownership
- FAIREY INDUSTRIAL CERAMICS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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.
People with significant control · 1 current
Who controls FAIREY INDUSTRIAL CERAMICS LIMITED
FAIREY INDUSTRIAL CERAMICS 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 |
|---|---|---|---|
| Mantec Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 December 2020 | Company · Limited By Shares · England And Wales · number 05582765 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Doulton Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 October 2020 | 24 December 2020 |
| Mantec Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 October 2020 |
Holdings · 1 layer
What FAIREY INDUSTRIAL CERAMICS LIMITED holds
UK companies whose latest confirmation statement lists FAIREY INDUSTRIAL CERAMICS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by FAIREY INDUSTRIAL CERAMICS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| DOULTON WATER HOLDINGS LIMITED Company 13098003 | Active | 100% | 100 | ORDINARY | 22 December 2022 |
Officers · 3 current
Who runs FAIREY INDUSTRIAL CERAMICS LIMITED
FAIREY INDUSTRIAL CERAMICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 35 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DELANEY, Joy Louise | Director | 18 August 2025 | British | England |
| MEEHAN, Paul Andrew | Director | 27 October 2022 | British | England |
| MISSO, Andre John Argus | Director | 20 January 2021 | British | United Kingdom |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMA, Delrose Joy | Secretary | 9 March 2002 | 11 February 2003 |
| HUTCHINGS, Mark Alexander | Secretary | 9 March 1998 | 28 April 2000 |
| LOWNDES, Christopher | Secretary | 18 November 2005 | 21 May 2018 |
| MASSEY, Robert John | Secretary | 31 May 2018 | 21 January 2022 |
| MCCONNELL, John Anthony | Secretary | before 4 July 1992 | 31 January 1998 |
| MISSO, Andre John Argus | Secretary | 11 February 2003 | 18 November 2005 |
| WILLIAMS, Calvin Brett | Secretary | 14 August 2000 | 11 February 2003 |
| BERNHARDT, Andrew Sylvain | Director | 4 August 2016 | 1 October 2020 |
| CLARK, Andrew Christopher | Director | 21 July 2021 | 2 November 2026 |
| CLARK, Andrew Christopher | Director | 1 July 2006 | 31 October 2007 |
| CONNERY, Denis Patrick | Director | 9 March 2002 | 11 February 2003 |
| DAVIS, Ian Nigel | Director | 11 February 2003 | 31 December 2006 |
| FROST, Anthony | Director | before 4 July 1992 | 3 February 1995 |
| GABRIEL, Simeon James Walter | Director | 5 January 2017 | 21 January 2022 |
| GABRIEL, Simeon James Walter | Director | 1 July 2011 | 31 August 2013 |
| HARVEY, John David | Director | 9 March 2002 | 11 February 2003 |
| HIPKISS, Nigel Paul | Director | 1 September 2013 | 31 March 2017 |
| HIPKISS, Nigel Paul | Director | 12 February 2003 | 31 October 2007 |
| HOMER, Richard William | Director | before 4 July 1992 | 8 April 1994 |
| HUTCHINGS, Mark Alexander | Director | 9 March 1998 | 28 April 2000 |
| KELLY, Timothy Patrick | Director | 11 February 2003 | 18 February 2019 |
| LOWNDES, Christopher | Director | 21 December 2006 | 21 May 2018 |
| MASSEY, Robert John | Director | 13 March 2018 | 21 January 2022 |
| MCCONNELL, John Anthony | Director | before 4 July 1992 | 31 January 1998 |
| OAKES, Stephen James | Director | 12 February 2003 | 23 December 2017 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERTON, Robert William | Director | 9 March 2002 | 11 February 2003 |
| PITTAWAY, Mark Francis | Director | 4 December 2020 | 2 May 2023 |
| POULTER, John William | Director | before 4 July 1992 | 2 April 1996 |
| ROBERTS, David | Director | 14 October 2020 | 20 January 2021 |
| SHEA, Scott Paul | Director | 4 August 2014 | 9 December 2015 |
| TAYLOR, Derek, Dr | Director | before 4 July 1992 | 31 December 2002 |
| TIERNAN, Colin Michael | Director | 15 November 1994 | 11 February 2003 |
| WEBB, Colin Edward | Director | before 4 July 1992 | 30 June 1998 |
| WEBSTER, James Charles | Director | 20 September 1994 | 9 March 2002 |
| WILLIAMS, Calvin Brett | Director | 14 August 2000 | 11 February 2003 |
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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