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Company · Birmingham Liquidation

Fairfield-Mabey Limited

Manufacture of other fabricated metal products n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Ian David Devlin 2019-2021 Director View profile
  2. Graeme Clive Voss 2014-2014 Director View profile
  3. Juliette Natasha Stacey 2014-2019 Director View profile
  4. Mark Andrew Carey 2014-2019 Director View profile
  5. Alexander Harry Smale 2003-2013 Director View profile
  6. Alexander Cole 2000-2009 Director View profile
  7. Shaun Chivers 1999-2009 Director View profile
  8. Carolyn Jane Amy Blight 1999-2010 Director View profile
  9. Guy Spedding Wilson 1996-1998 Director View profile
  10. Dr Peter Lloyd 1996-2014 Director View profile
  11. John Mario Faskally Padovan 1995-1997 Director View profile
  12. David Guy Mabey 1994-2008 Director View profile
  13. Alan George Daliday 1993-2008 Director View profile
  14. David John Neilson Aitken 2006 Director View profile
  15. Geoffrey William Booth 2006 Director View profile
  16. Christopher Malcolm Booth 1997 Director View profile
  17. Gordon Hammond 1996 Director View profile
  18. Bevil Guy Mabey 2007 Director View profile
  19. Gordon Charles Taylor 2007 Director View profile
  20. Mabey Holdings Limited 1998-1999 Corporate-secretary View profile
  21. Paul Garwood 1996-1996 Secretary View profile
  22. Frederick Charles Dowdeswell 1995-1996 Secretary View profile
  23. Michele La Riviere 1995-1995 Secretary View profile
  24. Richard Stuart Allan Wate 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Other specialised construction activities n.e.c.
Incorporated
13/05/1966
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fairfield-Mabey Limited is controlled by Mabey Engineering (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mabey Engineering (Holdings) Limited is controlled by Mabey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mabey Holdings Limited is controlled by Blagrave NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register
  4. Blagrave NO 1 Limited is controlled by Bridget Ann Nelson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11, ceased 2018-06-11 · source: Companies House PSC register

Ultimately controlled by Bridget Ann Nelson.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.4y median 8.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Manufacturing 2Property 2Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00879219
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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