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Companies House/Padiham/Company profile

FAGAN & WHALLEY NEWPORT LTD

Active
01508139·incorporated 1980-07-17

FAGAN & WHALLEY NEWPORT LTD is an active UK private limited company, incorporated on 17 July 1980 at Companies House (number 01508139; OpenRegistry canonical ID GB-01508139-fagan-whalley-newport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 146 active companies registered in Padiham, Lancashire (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-07-17
Registered Address
9A FAGAN & WHALLEY LTD, SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, LANCASHIRE, BB12 7NG, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FAGAN & WHALLEY NEWPORT LTD has 1 person with significant control on file:

  • Rgm Lions Limited. Notified 2018-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Huw Jones born 1963 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Raymond Nigel Clegg born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-04.
    • Has significant influence or control
  • Mrs Margaret Rose Davies Jones born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mrs Peter David Jones born 1958 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2018-02-04.
    • Has significant influence or control

Previous names

FAGAN & WHALLEY NEWPORT LTD has previously traded as:

  • ALAN R. JONES & SONS LIMITED (until 2024-04-02)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Padiham: