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PROFAST GROUP LIMITED
Company number NI029743 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROFAST GROUP 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 PROFAST GROUP 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
- NI029743
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 June 1995
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROFAST GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2024) 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 PROFAST GROUP LIMITED
PROFAST GROUP 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 PROFAST GROUP LIMITED · statement of 30 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TITAN GRP LIMITED Company NI715397 | — | 125,448 | ORDINARY |
People with significant control · 1 current
Who controls PROFAST GROUP LIMITED
PROFAST GROUP 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 |
|---|---|---|---|
| Titan Grp Limited | Shares: 75% or more Voting rights: 75% or more | 28 June 2024 | Company · Private Limited Company · United Kingdom · number Ni715397 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profast Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 30 June 2016 | 28 June 2024 |
Officers · 4 current
Who runs PROFAST GROUP LIMITED
PROFAST GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACARTNEY, Joanne Michele | Secretary | 1 July 2019 | — | — |
| AIKEN, Jonathan Henry | Director | 28 June 2024 | British | Northern Ireland |
| CLARKE, Stephen David | Director | 28 June 2024 | British | Northern Ireland |
| MILNE, Craig Bennet | Director | 28 June 2024 | British | Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Paul | Secretary | 12 May 2011 | 30 June 2019 |
| ORMSBY, Frances Ann | Secretary | 30 June 1995 | 12 May 2011 |
| DORIS, John | Director | 29 January 2002 | 30 November 2009 |
| FLYNN, Brendan James | Director | 30 June 1995 | 28 June 2024 |
| GILLESPIE, Iain Leonard | Director | 30 June 1995 | 7 January 2002 |
| GREGG, Philip James | Director | 21 August 2002 | 28 June 2024 |
| KEARNEY, Bernard James | Director | 1 September 2019 | 31 December 2021 |
| KIRWAN, Thomas Anthony | Director | 29 January 2002 | 29 January 2002 |
| MARTIN, Eric Joseph Arthur | Director | 30 June 1995 | 1 February 2006 |
| MCGRANE, Paula | Director | 7 January 2002 | 9 January 2004 |
| TAYLOR, Stewart Ivan | Director | 7 June 2012 | 28 June 2024 |
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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