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GB · Companies House · Ownership structure
A.S.G. FABRICATIONS LIMITED
Company number 04465639 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
A.S.G. FABRICATIONS 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 A.S.G. FABRICATIONS 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
- 04465639
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 June 2002
- Registered office
- Batley, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
A.S.G. FABRICATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through A.S.G. FABRICATIONS (HOLDINGS) LIMITED.
- At the top of the chart: ADRIAN JOHNSON, CAROL PATRICIA JOHNSON and STEVEN HOULT.
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 · 2 layers
Who owns A.S.G. FABRICATIONS LIMITED
A.S.G. 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 (5)
Layer 1
Shareholders of A.S.G. FABRICATIONS LIMITED · statement of 24 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A.S.G. FABRICATIONS (HOLDINGS) LIMITED Company 15048953 | — | 3,000 | ORDINARY |
Layer 2
Shareholders of A.S.G. FABRICATIONS (HOLDINGS) LIMITED · statement of 3 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADRIAN JOHNSON | 32.52% | 1,008 | ORDINARY |
| CAROL PATRICIA JOHNSON | 32.48% | 1,007 | ORDINARY |
| STEVEN HOULT | 17.52% | 543 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls A.S.G. FABRICATIONS LIMITED
A.S.G. FABRICATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| A.S.G. Fabrications (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 4 August 2023 | Company · Limited Company · United Kingdom · number 15048953 |
Officers · 5 current
Who runs A.S.G. FABRICATIONS LIMITED
A.S.G. FABRICATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Adrian | Secretary | 6 April 2022 | — | — |
| HOULT, Steven James | Director | 1 July 2026 | British | United Kingdom |
| JOHNSON, Adrian | Director | 20 June 2002 | British | United Kingdom |
| JOHNSON, Carol Patricia | Director | 15 November 2023 | British | England |
| KIRK, John Stuart | Director | 15 November 2023 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOVE, Paula | Secretary | 20 July 2020 | 6 April 2022 |
| HOULT, Graham Harold | Secretary | 20 June 2002 | 17 April 2019 |
| JOHNSON, Adrian | Secretary | 17 April 2019 | 20 July 2020 |
| RM REGISTRARS LIMITED | Corporate secretary | 20 June 2002 | 20 June 2002 |
| BROUGHTON, Glenn | Director | 6 April 2007 | 30 September 2008 |
| CLAYWORTH, Steven Michael | Director | 1 April 2013 | 27 February 2015 |
| HEALD, Sarah | Director | 1 April 2013 | 9 April 2019 |
| HOULT, Graham Harold | Director | 7 March 2003 | 17 April 2019 |
| HOULT, Julia Elizabeth | Director | 27 October 2008 | 17 March 2016 |
| HOULT, Julie | Director | 27 October 2008 | 16 April 2019 |
| HOULT, Steven James | Director | 20 June 2002 | 1 July 2026 |
| JOHNSON, Carol Patricia | Director | 27 October 2008 | 17 April 2019 |
| KIRK, John Stuart | Director | 1 April 2013 | 3 June 2020 |
| MERSON, Jeannette | Director | 27 October 2008 | 28 May 2010 |
| MERSON, Stephen Roger | Director | 7 March 2003 | 28 May 2010 |
| RM NOMINEES LIMITED | Corporate director | 20 June 2002 | 20 June 2002 |
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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