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FANNIN (UK) LIMITED
Company number 02663514 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FANNIN (UK) 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 FANNIN (UK) 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
- 02663514
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 1991
- Registered office
- Swadlincote
- Country of origin
- United Kingdom
- Business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FANNIN (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
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 FANNIN (UK) LIMITED
FANNIN (UK) 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 (2)
Layer 1
Shareholders of FANNIN (UK) LIMITED · statement of 18 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| FANNIN LIMITED | — | 25,000 | ORDINARY |
People with significant control · 1 current
Who controls FANNIN (UK) LIMITED
FANNIN (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Healthco Investment Limited | Significant influence or control | 8 September 2025 | Company · Limited Liability Company · United Kingdom · number 16384404 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs FANNIN (UK) LIMITED
FANNIN (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 29 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate secretary | 22 May 2026 | — | — |
| BAHADUR, Tushar Jain | Director | 19 May 2026 | Indian | United Kingdom |
| PODBURY, Ben | Director | 19 May 2026 | Australian | Ireland |
| SCOTT, Enda | Director | 30 September 2025 | Irish | Ireland |
| SOANES, Christopher Robert | Director | 30 September 2025 | British | England |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Simon Anthony | Secretary | 21 January 1992 | 9 January 2004 |
| O'CONNOR, Anthony | Secretary | 9 January 2004 | 7 January 2026 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 18 November 1991 | 21 January 1992 |
| ARMSTRONG, David Frank | Director | 1 May 2014 | 29 September 2014 |
| BYRNES, Aidan John | Director | 10 June 1993 | 30 March 2001 |
| CHECKLEY, Simon John | Director | 1 May 2014 | 12 February 2015 |
| CONLON, Kieran | Director | 22 August 2006 | 29 June 2007 |
| COSTIGAN, Conor Francis | Director | 28 August 2003 | 30 September 2025 |
| CROWE, Morgan John | Director | 25 November 1998 | 22 July 2004 |
| CURTIN, Owen | Director | 30 April 1996 | 16 April 2003 |
| DEACON, Leslie Robert | Director | 28 August 2003 | 29 May 2020 |
| FARRELL, Brendan Kevin | Director | 1 January 1992 | 20 October 1993 |
| FOWLER, Christopher Edward | Director | 1 March 2003 | 31 August 2008 |
| HAY, Thomas Gordon | Director | 10 March 1993 | 30 March 2001 |
| HENSEY, Patrick Joseph | Director | 10 June 1993 | 30 March 2001 |
| HUCKERBY, Dennis | Director | 30 April 1996 | 30 March 2001 |
| KEENAN, Harry | Director | 1 May 2015 | 1 August 2025 |
| MCEVOY, Redmond | Director | 1 May 2013 | 30 September 2025 |
| MORAN, Caroline | Director | 15 May 2020 | 31 March 2026 |
| MURRAY, Kevin | Director | 22 July 2004 | 30 June 2006 |
| O'CONNELL, Andrew | Director | 28 August 2003 | 27 September 2013 |
| O'DONOVAN, Ian | Director | 21 February 2008 | 1 May 2013 |
| O'KEEFFE, Colman | Director | 25 November 1998 | 28 August 2003 |
| O'LEARY, John Martin | Director | 30 March 2001 | 28 August 2003 |
| O'NEILL, Barry | Director | 30 March 2001 | 1 January 2002 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, John | Director | 26 November 1997 | 8 August 2003 |
| TRACEY, Patrick | Director | 20 January 2005 | 18 August 2025 |
| WOODS, Peter | Director | 1 April 1992 | 31 March 2006 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 18 November 1991 | 21 January 1992 |
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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