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SHERIDAN FABRICATIONS LIMITED
Company number 03134076 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHERIDAN FABRICATIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHERIDAN FABRICATIONS LIMITED
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Register details
Company facts
- Company number
- 03134076
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 1995
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHERIDAN FABRICATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2022) lists 1 shareholder: 1 company.
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 SHERIDAN FABRICATIONS LIMITED
SHERIDAN FABRICATIONS 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 (1)
Layer 1
Shareholders of SHERIDAN FABRICATIONS LIMITED · statement of 30 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOWDEN JOINERY HOLDINGS LIMITED Company 03320875 | — | 96 | ORDINARY |
People with significant control · 1 current
Who controls SHERIDAN FABRICATIONS LIMITED
SHERIDAN FABRICATIONS 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 |
|---|---|---|---|
| Howden Joinery Limited | Shares: 75% or more | 1 November 2025 | Company · Limited By Shares · United Kingdom · number 3320875 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Joinery Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 February 2022 | 1 November 2025 |
| Mr John Nathan Blackburn | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 February 2022 |
Officers · 4 current
Who runs SHERIDAN FABRICATIONS LIMITED
SHERIDAN FABRICATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCNAUGHTON, Forbes | Secretary | 14 February 2022 | — | — |
| CABLE, Chantal Louise | Director | 28 March 2025 | British | England |
| CALLAWAY, Jacqueline Wynn | Director | 2 June 2025 | New Zealander,British | United Kingdom |
| SUTCLIFFE, Richard Lorne | Director | 14 February 2022 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, John Nathan | Secretary | 15 December 1995 | 31 December 2002 |
| BREAKWELL, Simon Anthony | Secretary | 1 January 2003 | 28 February 2006 |
| BROWN, Karen Louise | Secretary | 8 February 2016 | 14 February 2022 |
| GARNER, Rachel Ann | Secretary | 9 March 2012 | 8 February 2016 |
| JONES, Kevin Andrew | Secretary | 15 May 2006 | 9 March 2012 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 5 December 1995 | 15 December 1995 |
| BLACKBURN, John Nathan | Director | 15 December 1995 | 14 February 2022 |
| BREAKWELL, Anthony | Director | 1 January 1998 | 12 December 2007 |
| GRANDISON, Thomas James | Director | 15 December 1995 | 12 April 2007 |
| HAYES, Paul Andrew | Director | 14 February 2022 | 1 June 2025 |
| KEATING, Theresa | Director | 14 February 2022 | 28 March 2025 |
| LEE, George Julian | Director | 14 February 2022 | 23 June 2026 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 5 December 1995 | 15 December 1995 |
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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