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GB · Companies House · Ownership structure
ARCHITECTURAL BUILDING FABRICATIONS LTD
Company number 09087122 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARCHITECTURAL BUILDING FABRICATIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARCHITECTURAL BUILDING FABRICATIONS LTD
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Register details
Company facts
- Company number
- 09087122
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 2014
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARCHITECTURAL BUILDING FABRICATIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (12 May 2025) 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 ARCHITECTURAL BUILDING FABRICATIONS LTD
ARCHITECTURAL BUILDING FABRICATIONS LTD'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 ARCHITECTURAL BUILDING FABRICATIONS LTD · statement of 12 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ABF BESPOKE FABRICATIONS LTD Company 16324859 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ARCHITECTURAL BUILDING FABRICATIONS LTD
ARCHITECTURAL BUILDING FABRICATIONS LTD'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 |
|---|---|---|---|
| Abf Bespoke Fabrications Ltd | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm | 12 May 2025 | Company · Limited Company · England · number 16324859 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abf Bespoke Fabrications Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 April 2025 | 12 May 2025 |
| Mr Ian Anthony Graham | Shares: more than 25% but not more than 50% | 1 June 2016 | 2 April 2025 |
| Mr Tim Mckinley | Shares: more than 25% but not more than 50% | 1 June 2016 | 2 April 2025 |
Officers · 3 current
Who runs ARCHITECTURAL BUILDING FABRICATIONS LTD
ARCHITECTURAL BUILDING FABRICATIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALWELL, Christopher Patrick | Director | 2 April 2025 | British | England |
| MORTON, Garry Charles | Director | 2 April 2025 | British | England |
| SUSWILLO, Jan Maria | Director | 2 April 2025 | Polish | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Ian Anthony | Director | 16 June 2014 | 2 April 2025 |
| MCKINLEY, Tim | Director | 16 June 2014 | 2 April 2025 |
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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