Company Information for

FENWICK,LIMITED

ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR,

Company Registration Number

00052411

Private Limited Company

Active

About Fenwick,limited

FENWICK,LIMITED was founded on 1897-05-06 and has its registered office in Newcastle-upon-tyne. The organisation's status is listed as "Active". Fenwick,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FENWICK,LIMITED
Legal Registered Office
ELSWICK COURT
NORTHUMBERLAND STREET
NEWCASTLE-UPON-TYNE
NE99 1AR
Other companies in NE99

Filing Information

Company Number00052411
Date formed1897-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts27/01/2023
Account next due31/10/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:08:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Anders Company Secretary 2000-09-25
Stephen David Barber Director CHARTERED ACCOUNTANT 2017-02-01 UNITED KINGDOM
Robert Feather Director COMPANY DIRECTOR 2018-01-15 ENGLAND
Hugo Mark Fenwick Director DIRECTOR 2017-12-01 ENGLAND
Mia Rose Fenwick Director COMPANY DIRECTOR 2017-12-01 ENGLAND
Peter Derek King Director FINANCE DIRECTOR 2016-09-12 ENGLAND
Richard John Pennycook Director CHARTERED ACCOUNTANT 2017-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Cross Director 2014-10-20 2018-05-24
Hugo Mark Fenwick Director 1999-08-31 2017-10-04
Nicholas Adam Hodnett Fenwick Director 1999-08-31 2017-08-11
Mark Anthony Fenwick Director 1991-05-15 2017-08-04
James Frederick Fenwick Director 1991-05-15 2016-10-31
John Andrew Fenwick Director 1999-08-31 2016-10-31
Alastair Gibson Kerr Director 2014-10-20 2016-10-31
John James Fenwick Director 1991-05-15 2013-05-02
Franciscus Johannes Carolus Overtoom Director 2009-09-08 2011-12-31
Franciscus Johannes Carolus Overtoom Company Secretary 2009-09-08 2009-09-08
Peter Trevor Fenwick Director 1991-05-15 2009-05-14
Richard Lloyd Bevan Director 2008-04-16 2008-06-02
Alan Smith Director 1995-05-01 2008-04-16
Francis William Quinn Director 1991-05-15 2003-10-09
Ian James Dixon Company Secretary 1991-05-15 2000-05-19
Ian James Dixon Director 1999-08-31 2000-05-19
Christopher Mark Fenwick Director 1991-05-15 1999-08-31
John Fenwick Director 1991-05-15 1997-06-12
Jeffrey Philip Legg Director 1991-05-15 1996-12-04
Michael Havelock Marchbank Director 1991-05-15 1994-10-14
David Magnus Penman Director 1991-05-15 1993-09-30

Related Directorships for Jill Anders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Anders WILLIAMS & GRIFFIN LIMITEDCompany Secretary 2008-03-14 CURRENT 1962-11-07 Active
Jill Anders H.E.WILLIAMS & CO.,LIMITEDCompany Secretary 2008-03-14 CURRENT 1920-04-15 Active
Jill Anders MARY LEE LIMITEDCompany Secretary 2001-11-29 CURRENT 1932-08-16 Active
Jill Anders BENTALLS PROPERTY COMPANY LIMITEDCompany Secretary 2001-11-29 CURRENT 1924-01-29 Active
Jill Anders BENTALLS PUBLIC LIMITED COMPANYCompany Secretary 2001-11-29 CURRENT 1925-02-03 Active
Jill Anders FENWICK OF LEICESTER LIMITEDCompany Secretary 2000-09-25 CURRENT 1898-03-28 Active
Jill Anders FENWICK OF BOND STREET LIMITEDCompany Secretary 2000-09-25 CURRENT 1965-03-19 Active
Jill Anders FENWICK OF NEWCASTLE LIMITEDCompany Secretary 2000-09-25 CURRENT 1965-03-19 Active
Jill Anders RICEMANS (HOLDINGS) LIMITEDCompany Secretary 2000-09-25 CURRENT 1961-04-05 Active
Jill Anders RICEMANS LIMITEDCompany Secretary 2000-09-25 CURRENT 1950-04-22 Active
Jill Anders RICEMANS (CANTERBURY) LIMITEDCompany Secretary 2000-09-25 CURRENT 1951-10-26 Active

Related Directorships for Stephen David Barber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Barber AA LIMITEDDirector 2018-06-11 CURRENT 2004-06-09 Active
Stephen David Barber DOMINO'S PIZZA GROUP PLCDirector 2015-07-01 CURRENT 1999-10-05 Active
Stephen David Barber DESIGN OBJECTIVES WORLDWIDE LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
Stephen David Barber DESIGN OBJECTIVES NEWCO LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-12-08
Stephen David Barber DESIGN OBJECTIVES (HOLDINGS) LIMITEDDirector 2013-08-22 CURRENT 2006-07-28 Active
Stephen David Barber SENSE PRODUCTS LIMITEDDirector 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
Stephen David Barber FITZROY PARK RESIDENTS LIMITEDDirector 2012-02-02 CURRENT 2012-02-02 Active
Stephen David Barber ELEUTHERA LIMITEDDirector 2000-01-28 CURRENT 2000-01-28 Active - Proposal to Strike off
Stephen David Barber KIRBYBROOK LIMITEDDirector 1999-12-31 CURRENT 1984-09-04 Active

Related Directorships for Robert Feather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Feather FENWICK OF LEICESTER LIMITEDDirector 2018-05-11 CURRENT 1898-03-28 Active
Robert Feather FENWICK OF BOND STREET LIMITEDDirector 2018-05-11 CURRENT 1965-03-19 Active
Robert Feather FENWICK OF NEWCASTLE LIMITEDDirector 2018-05-11 CURRENT 1965-03-19 Active
Robert Feather RICEMANS (HOLDINGS) LIMITEDDirector 2018-05-11 CURRENT 1961-04-05 Active
Robert Feather WILLIAMS & GRIFFIN LIMITEDDirector 2018-05-11 CURRENT 1962-11-07 Active
Robert Feather RICEMANS LIMITEDDirector 2018-05-11 CURRENT 1950-04-22 Active
Robert Feather RICEMANS (CANTERBURY) LIMITEDDirector 2018-05-11 CURRENT 1951-10-26 Active
Robert Feather MARY LEE LIMITEDDirector 2018-05-11 CURRENT 1932-08-16 Active
Robert Feather H.E.WILLIAMS & CO.,LIMITEDDirector 2018-05-11 CURRENT 1920-04-15 Active
Robert Feather BENTALLS PROPERTY COMPANY LIMITEDDirector 2018-05-11 CURRENT 1924-01-29 Active
Robert Feather BENTALLS PUBLIC LIMITED COMPANYDirector 2018-05-11 CURRENT 1925-02-03 Active

Related Directorships for Hugo Mark Fenwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Mark Fenwick THE MARGATE SCHOOL LTDDirector 2016-02-03 CURRENT 2015-06-08 Active
Hugo Mark Fenwick KENT COMMUNITY FOUNDATIONDirector 2015-11-06 CURRENT 2000-10-12 Active
Hugo Mark Fenwick CANTERBURY CATHEDRAL TRUST FUNDDirector 2015-03-06 CURRENT 2005-10-11 Active
Hugo Mark Fenwick SPRING GROVE SCHOOL 2003Director 2003-08-12 CURRENT 2003-08-12 Active

Related Directorships for Peter Derek King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Derek King FENWICK OF LEICESTER LIMITEDDirector 2017-08-04 CURRENT 1898-03-28 Active
Peter Derek King FENWICK OF BOND STREET LIMITEDDirector 2017-08-04 CURRENT 1965-03-19 Active
Peter Derek King FENWICK OF NEWCASTLE LIMITEDDirector 2017-08-04 CURRENT 1965-03-19 Active
Peter Derek King RICEMANS (HOLDINGS) LIMITEDDirector 2017-08-04 CURRENT 1961-04-05 Active
Peter Derek King WILLIAMS & GRIFFIN LIMITEDDirector 2017-08-04 CURRENT 1962-11-07 Active
Peter Derek King RICEMANS LIMITEDDirector 2017-08-04 CURRENT 1950-04-22 Active
Peter Derek King RICEMANS (CANTERBURY) LIMITEDDirector 2017-08-04 CURRENT 1951-10-26 Active
Peter Derek King MARY LEE LIMITEDDirector 2017-08-04 CURRENT 1932-08-16 Active
Peter Derek King H.E.WILLIAMS & CO.,LIMITEDDirector 2017-08-04 CURRENT 1920-04-15 Active
Peter Derek King BENTALLS PROPERTY COMPANY LIMITEDDirector 2017-08-04 CURRENT 1924-01-29 Active
Peter Derek King BENTALLS PUBLIC LIMITED COMPANYDirector 2017-08-04 CURRENT 1925-02-03 Active

Related Directorships for Richard John Pennycook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Pennycook BRITISH RETAIL CONSORTIUMDirector 2017-09-06 CURRENT 1946-03-07 Active
Richard John Pennycook THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation
Richard John Pennycook HOWDEN JOINERY GROUP PLCDirector 2013-09-18 CURRENT 1987-05-07 Active
Richard John Pennycook THG PLCDirector 2012-10-15 CURRENT 2008-03-19 Active