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Companies/01314894

Fitzwilton (U.K.) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
PG
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94513250
Show 1 ceased record
AO
The Estate Of Anthony John Francis O'ReillyIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 94513452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RC
Raymond CrillyCurrent directorCurrent secretary
Appointed 2024-11-21 · 1 yr · Company Director
+11 others
DR
David RoxburghCurrent director
Appointed 2000-02-29 · 26 yrs · Accountant
+16 others
Show 14 historical appointments
KM
Kevin McgoranResigned director
Resigned 2018-03-27 · 2 yrs · Businessman
NJ
Nicholas JealResigned director
Resigned 2010-12-31 · 5 yrs · Director
CP
Chris PalmerResigned director
Resigned 2009-10-01 · 1 yr · Company Director
AG
Alan GoughResigned director
Resigned 2007-03-26 · 11 yrs · Accountant
MT
Mark ThomsonResigned secretaryResigned director
Resigned 1994-09-21 · 3 yrs
LO
Leonard O HaganResigned director
Resigned 1994-04-11 · 8 yrs · Company Director
PD
Patrick DowlingResigned secretaryResigned director
Resigned 1992-12-22 · 1 yr · Secretary
PK
Peter KininmonthResigned director
Resigned 1992-08-01 · 15 yrs · Member Of Lloyds
RM
Ronald MacphersonResigned director
Resigned 1992-08-01 · 17 yrs · Company Director
GD
Gerald DavisonResigned director
Resigned 1992-08-01 · 1 yr · Company Director
SL
Steven LandauResigned directorResigned secretary
Resigned 1992-08-01 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active