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Companies/02548030

Fitzwilton Investments Limited

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2026-06-09 · No cessation recorded

Source record 109211501
Show 2 ceased records
PG
Mr Peter John GoulandrisIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-06-09

Source record 105756897
AO
Sir Anthony John O'ReillyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-18

Source record 105756898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RC
Raymond CrillyCurrent director
Appointed 2024-11-21 · 1 yr · Company Director
+4 others
RC
Raymond CrillyCurrent secretary
Appointed 2009-10-01 · 17 yrs
DR
David RoxburghCurrent director
Appointed 1996-07-11 · 30 yrs · Acct
+16 others
Show 10 historical appointments
NJ
Nicholas JealResigned director
Resigned 2010-12-31 · 5 yrs · Director
CP
Christopher PalmerResigned director
Resigned 2009-10-01 · 1 yr · Company Director
GH
Gerard HardmanResigned director
Resigned 1993-10-12 · 15 yrs · Company Director
MS
Michael SoniaResigned director
Resigned 1993-10-12 · Company Director
TV
Terence VincentResigned secretary
Resigned 1993-10-12 · 15 yrs · Company Secretary
LO
Leonard O HaganResigned director
Resigned 1993-10-12 · 2 yrs · Company Director
PD
Patrick DowlingResigned director
Resigned 1992-10-12 · Company Director
JM
John MccluskeyResigned secretary
Resigned 1992-10-12
JM
James MccarthyResigned director
Resigned 1992-10-12 · Company Director
KM
Kevin McgoranResigned director
Resigned 1992-10-12 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active