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FORTUS WEST MIDS LIMITED
Company number 05617166 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORTUS WEST MIDS 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 FORTUS WEST MIDS LIMITED
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Register details
Company facts
- Company number
- 05617166
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 November 2005
- Registered office
- Letchworth Garden City
- Country of origin
- United Kingdom
- Business
- Manufacture of electric domestic appliances
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FORTUS WEST MIDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2021) 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 FORTUS WEST MIDS LIMITED
FORTUS WEST MIDS 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 FORTUS WEST MIDS LIMITED · statement of 10 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FORTUS ENGLAND & WALES LIMITED Company 04541701 | — | 75 | ORDINARY |
People with significant control · 1 current
Who controls FORTUS WEST MIDS LIMITED
FORTUS WEST MIDS 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 |
|---|---|---|---|
| Mr Brian Honan | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 2 March 2021 | Person · Irish · resident in Ireland |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony David Streams | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 March 2021 |
| Mr Peter Morrow | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 November 2019 |
Officers · 3 current
Who runs FORTUS WEST MIDS LIMITED
FORTUS WEST MIDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROPHY, Mark | Secretary | 2 March 2021 | — | — |
| BROPHY, Mark Gerrard | Director | 2 March 2021 | Irish | Ireland |
| HONAN, Brian | Director | 2 March 2021 | Irish | Ireland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Kathleen Mary | Secretary | 9 November 2005 | 14 May 2013 |
| BISHOP, Barry | Secretary | 15 May 2013 | 2 March 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 9 November 2005 | 9 November 2005 |
| BENNETT, Kathleen Mary | Director | 9 November 2005 | 2 March 2021 |
| BISHOP, Barry | Director | 12 April 2006 | 2 March 2021 |
| MORROW, Peter | Director | 12 April 2006 | 30 November 2019 |
| ROWLEY, Amanda Jayne | Director | 14 December 2021 | 27 November 2025 |
| ROWLEY, Amanda Jayne | Director | 9 November 2005 | 2 March 2021 |
| STREAMS, Anthony David | Director | 9 November 2005 | 2 March 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 9 November 2005 | 9 November 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.
Live lookup
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