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C K FIRES LIMITED
Company number 05524093 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
C K FIRES 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 C K FIRES 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
- 05524093
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 August 2005
- Registered office
- Stratford-upon-avon, Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electric domestic appliances; Wholesale of hardware, plumbing and heating equipment and supplies; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
C K FIRES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2024) lists 2 shareholders: 2 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 C K FIRES LIMITED
C K FIRES 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 C K FIRES LIMITED · statement of 1 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANDREW COX | — | 98 | ORDINARY |
People with significant control · 1 current
Who controls C K FIRES LIMITED
C K FIRES 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Cox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 15 May 2024 |
Officers · 5 current
Who runs C K FIRES LIMITED
C K FIRES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JEVONS, Matthew Richard | Secretary | 13 November 2018 | — | — |
| BERGMAN, Thomas | Director | 4 July 2018 | Swedish | Sweden |
| COX, Andrew David | Director | 1 August 2005 | British | England |
| GUNNARSSON, Bengt Olof Niklas | Director | 4 July 2018 | Swedish | Sweden |
| JEVONS, Matthew Richard | Director | 1 June 2021 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Karen | Secretary | 28 October 2005 | 30 June 2006 |
| ELLIFF, Andrew David | Secretary | 19 October 2006 | 26 March 2007 |
| KNIGHT, Helen Jane | Secretary | 1 August 2005 | 28 October 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 1 August 2005 | 1 August 2005 |
| COOK, Christopher Paul | Director | 13 November 2018 | 22 November 2022 |
| SAGE, Morley Andrew | Director | 4 July 2018 | 9 September 2025 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 1 August 2005 | 1 August 2005 |
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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