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FIRST FIVE LIMITED
Company number 03434077 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FIRST FIVE 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 FIRST FIVE 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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Company facts
- Company number
- 03434077
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 1997
- Registered office
- Northampton
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FIRST FIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 October 2021) lists 3 shareholders: 3 other shareholders, such as people.
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 FIRST FIVE LIMITED
FIRST FIVE 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 FIRST FIVE LIMITED · statement of 25 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALISON DAVEY | — | 120 | ORDINARY |
| GRAHAM JOHN DAVEY | — | 120 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls FIRST FIVE LIMITED
FIRST FIVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Graham John Davey | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mrs Alison Davey | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs FIRST FIVE LIMITED
FIRST FIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVEY, Alison | Secretary | 17 December 2007 | British | — |
| DAVEY, Graham John | Director | 1 December 1997 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Alison | Secretary | 1 December 1997 | 11 December 1998 |
| DAVEY, Graham John | Secretary | 4 November 1997 | 1 December 1997 |
| POSHTAR, Janet Margaret | Secretary | 11 December 1998 | 17 December 2007 |
| WHITE ROSE FORMATIONS LIMITED | Corporate nominee secretary | 15 September 1997 | 4 November 1997 |
| DAVEY, Geoffrey Alan | Director | 11 December 1998 | 30 June 2014 |
| POSHTAR, Janet Margaret | Director | 4 November 1997 | 1 December 1997 |
| THOM, Peter Alexander | Director | 29 January 1999 | 28 September 2001 |
| WRF INTERNATIONAL LIMITED | Corporate nominee director | 15 September 1997 | 4 November 1997 |
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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