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TRI-FAB LIMITED
Company number 06642853 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TRI-FAB 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 TRI-FAB LIMITED
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
- 06642853
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2008
- Registered office
- Lancing, West Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TRI-FAB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2021) lists 1 shareholder: 1 company.
- TRI-FAB EMPLOYEE TRUSTEE LIMITED holds 100% of it.
- TRI-FAB LIMITED holds shares in 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 TRI-FAB LIMITED
TRI-FAB 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 TRI-FAB LIMITED · statement of 10 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRI-FAB EMPLOYEE TRUSTEE LIMITED Company 12835527 | 100% | 101,000 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls TRI-FAB LIMITED
TRI-FAB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Tri-Fab Employee Trustee Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2020 | Company · Company Limited By Guarantee · England · number 12835527 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Robert Walker | Shares: more than 25% but not more than 50% | 30 June 2016 | 1 September 2020 |
| Mr Michael John Liddicoat | Shares: more than 25% but not more than 50% | 30 June 2016 | 1 September 2020 |
| Mr Mark William Scott | Shares: more than 25% but not more than 50% | 30 June 2016 | 1 September 2020 |
Holdings · 1 layer
What TRI-FAB LIMITED holds
UK companies whose latest confirmation statement lists TRI-FAB LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TRI-FAB LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SPRAY SHOP ARCHITECTURAL LIMITED Company 10641028 | Active | — | 100 | ORDINARY | 26 February 2021 |
Officers · 4 current
Who runs TRI-FAB LIMITED
TRI-FAB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FELL, Nigel Anthony Russell | Director | 1 September 2020 | British | England |
| JANMAN, Sara | Director | 1 January 2021 | British | England |
| SCOTT, Mark William | Director | 6 October 2008 | British | England |
| WALKER, Kenneth Robert | Director | 6 October 2008 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDICOAT, Michael John | Secretary | 6 October 2008 | 1 September 2020 |
| KEENAN, Peter | Director | 10 July 2008 | 7 October 2008 |
| LIDDICOAT, Michael John | Director | 6 October 2008 | 1 September 2020 |
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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