# Fan Systems Group Limited

## Details

- **Company number:** [00479576](https://find-and-update.company-information.service.gov.uk/company/00479576)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Mar 1950
- **Registered office:** WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, HX3 7BJ
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Witt & Son UK Holdings Limited](/group/63161) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Lee | director | 26 Jun 2025 |  |
| WITT, Henrik Torsten, Dr | director | 18 Aug 1993 |  |
| WITT, Karsten Christian | director | 18 Aug 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karsten Christian Witt | significant-influence-or-control | 20 Jul 2016 |  |
| Dr Henrik Torsten Witt | significant-influence-or-control | 20 Jul 2016 |  |
| Witt & Son Uk Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £545,509 | £65,826 | 77 |
| 31 Dec 2024 | £752,459 | £17,949 | 71 |
| 31 Dec 2023 | £756,442 | £24,544 | 57 |
| 31 Dec 2021 | £213,721 | £10,802 | 51 |



## Owned by

Fan Systems Group Limited → [Witt & Son UK Holdings Limited](/company/02814797)




## Directors' other companies

- [WITT, Henrik Torsten, Dr](/person/5597621) - director at [Witt & Son Properties Limited](/company/05885579)
- [WITT, Henrik Torsten, Dr](/person/5597621) - director at [Witt Group - UK Service Limited](/company/00848896)
- [WITT, Karsten Christian](/person/5597581) - director at [Witt & Son Properties Limited](/company/05885579)
- [WITT, Karsten Christian](/person/5597581) - director at [Witt Group - UK Service Limited](/company/00848896)



## Companies at the same address

- [Psb-Uk Limited](/company/04006640) (04006640)
- [Witt & Son Properties Limited](/company/05885579) (05885579)
- [Witt & Son UK Holdings Limited](/company/02814797) (02814797)
- [Witt Group - UK Service Limited](/company/00848896) (00848896)