Menna Overview
Here’s a quick overview of FAIRBANK BREARLEY LIMITED 👀 — a Mitcham, Surrey based business that started in 1959.
FAIRBANK BREARLEY LIMITED
- Company statusactive
- Company No00645426
- Age66 years 7 months Incorporated 24 December 1959
- Officers1
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
FAIRBANK BREARLEY LIMITED is an active company incorporated on 24 December 1959 and based in Mitcham, Surrey, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Statement Of Companys Objects
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TICHIAS, Ian Alan | director | Sep 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carclo Plc | 06 Apr 2016 |
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TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, COOK, Eric are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CLIFF, John Michael, KURWIE, Tiessir Shhab, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George, REVILL, John Arthur, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, CRIDLAND, Alastair Ryan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, IBBERSON, William Robert, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, KURWIE, Tiessir Shhab, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, HENDERSON, James Veitch, KURWIE, Tiessir Shhab, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, KURWIE, Tiessir Shhab, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CRIDLAND, Alastair Ryan, BEDFORD, David Michael, CLIFF, John Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George, IBBERSON, William Robert, OTTAWAY, Richard John, REVILL, John Arthur, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, CLIFF, John Michael, HUTCHINSON, Eric George, KURWIE, Tiessir Shhab, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, CLIFF, John Michael, HENDERSON, James Veitch, KURWIE, Tiessir Shhab, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, KURWIE, Tiessir Shhab, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan are mutual persons.
TICHIAS, Ian Alan, HUTCHINSON, Eric George are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, CLIFF, John Michael, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, KURWIE, Tiessir Shhab, ROTHERY, Darren Keith, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, IBBERSON, William Robert, KURWIE, Tiessir Shhab, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, KURWIE, Tiessir Shhab, OTTAWAY, Richard John, REVILL, John Arthur, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, KURWIE, Tiessir Shhab, REVILL, John Arthur, ROTHERY, Darren Keith, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, HENDERSON, James Veitch, KURWIE, Tiessir Shhab, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, HUTCHINSON, Eric George, OTTAWAY, Richard John, WILLIAMSON, Ian are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
COOK, Eric, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, WESTGARTH, Lee George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric, HENDERSON, James Veitch are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
COOK, Eric, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
CRIDLAND, Alastair Ryan, HENDERSON, James Veitch, IBBERSON, William Robert, REVILL, John Arthur are mutual persons.
CRIDLAND, Alastair Ryan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, IBBERSON, William Robert, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan are mutual persons.
CUERDEN, Alan are mutual persons.
CUERDEN, Alan, CLIFF, John Michael, HENDERSON, James Veitch, REVILL, John Arthur are mutual persons.
CUERDEN, Alan, HENDERSON, James Veitch, OTTAWAY, Richard John, REVILL, John Arthur, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
ADAM, David William are mutual persons.
ADAM, David William are mutual persons.
ADAM, David William are mutual persons.
BEDFORD, David Michael, CLIFF, John Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George, KURWIE, Tiessir Shhab, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, CLIFF, John Michael, HENDERSON, James Veitch, HUTCHINSON, Eric George, KURWIE, Tiessir Shhab, OTTAWAY, Richard John, REVILL, John Arthur, ROTHERY, Darren Keith, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
CLIFF, John Michael are mutual persons.
HENDERSON, James Veitch, REVILL, John Arthur, ROTHERY, Darren Keith are mutual persons.
HENDERSON, James Veitch, REVILL, John Arthur, ROTHERY, Darren Keith are mutual persons.
HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
IBBERSON, William Robert are mutual persons.
KURWIE, Tiessir Shhab are mutual persons.
KURWIE, Tiessir Shhab are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
REVILL, John Arthur are mutual persons.
ROTHERY, Darren Keith are mutual persons.
ROTHERY, Darren Keith are mutual persons.
ROTHERY, Darren Keith are mutual persons.
ROTHERY, Darren Keith are mutual persons.
SANDLE, John Colin are mutual persons.
SANDLE, John Colin are mutual persons.
WILLIAMSON, Ian are mutual persons.
WILLIAMSON, Ian are mutual persons.
CARCLO US FINANCE NO.2
TICHIAS, Ian Alan, COOK, Eric, WESTGARTH, Lee George, WILLIAMSON, Ian are mutual persons.
CARCLO PLC
TICHIAS, Ian Alan, CUERDEN, Alan, HENDERSON, James Veitch, KURWIE, Tiessir Shhab, WILLIAMSON, Ian are mutual persons.
CARCLO HOLDING CORPORATION
COOK, Eric, WILLIAMSON, Ian are mutual persons.
CARCLO PLATT NEDERLAND B.V.
COOK, Eric, HUTCHINSON, Eric George, WILLIAMSON, Ian are mutual persons.
THE HUDDERSFIELD PHILHARMONIC SOCIETY
CRIDLAND, Alastair Ryan are mutual persons.
DOUGLAS CAMPBELL LIMITED
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BRUNTONS (MUSSELBURGH) LIMITED
HENDERSON, James Veitch, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
NORTHPOINT WELLBEING LIMITED
IBBERSON, William Robert are mutual persons.
THE INSTITUTE OF MANAGEMENT
IBBERSON, William Robert are mutual persons.
CTP SILLECK SCOTLAND LIMITED
KURWIE, Tiessir Shhab, OTTAWAY, Richard John, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
CTP DAVALL LIMITED
KURWIE, Tiessir Shhab, OTTAWAY, Richard John, REVILL, John Arthur, WILLIAMSON, Ian are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
MAWE, Christopher are mutual persons.
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
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HARWORTH GROUP PLC
MAWE, Christopher are mutual persons.
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WILLIAMSON, Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FAIRBANK BREARLEY LIMITED 👀 — a Mitcham, Surrey based business that started in 1959.