Fenwick,limited

Active00052411 Private limited company

What Fenwick,limited say about themselves

“Brilliantly British in style and spirit, Fenwick is the designer department store of note for shoppers of exceptional taste since 1882.”

— from fenwick.co.uk
Incorporated
6 May 1897 (129 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
North East
Address
Elswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR

Filing status

Accounts due
31 October 2027
Last accounts
30 January 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Brodie, Holly Anne
Secretary · Appointed 1 June 2026
Sheehy, Bernard
Director · Appointed 10 October 2022
Irish
Born February 1965 (61)
Director · Appointed 1 March 2019
British
Born November 1962
Director · Appointed 1 December 2017
British
Born December 1964 (61)
Fenwick, Mia Rose
Director · Appointed 1 December 2017
British
Born April 1978 (48)
Officer history (30 former)
1 June 2026
Appointed Brodie, Holly Anne as Secretary
31 May 2026
Resigned Anders, Jill as Secretary
31 July 2024
Resigned Edgar, John Peter as Director
31 March 2024
Resigned Calver, Simon John as Director
10 October 2022
Appointed Sheehy, Bernard as Director
30 September 2022
Resigned Dracou, Karen as Director
24 June 2021
Resigned Barber, Stephen David as Director
1 May 2021
Appointed Calver, Simon John as Director
1 April 2020
Resigned Feather, Robert as Director
1 April 2020
Appointed Edgar, John Peter as Director
1 April 2020
Resigned Doyle, Andrew James as Director
1 April 2020
Resigned Pennycook, Richard John as Director
9 December 2019
Appointed Dracou, Karen as Director
1 March 2019
Appointed Westerman, Sian Eleri as Director
27 September 2018
Appointed Doyle, Andrew James as Director
14 September 2018
Resigned King, Peter Derek as Director
24 May 2018
Resigned Cross, Christine as Director
15 January 2018
Appointed Feather, Robert as Director
1 December 2017
Appointed Fenwick, Mia Rose as Director
1 December 2017
Appointed Fenwick, Hugo Mark as Director
4 October 2017
Resigned Fenwick, Hugo Mark as Director
11 August 2017
Resigned Fenwick, Nicholas Adam Hodnett as Director
4 August 2017
Resigned Fenwick, Mark Anthony as Director
14 February 2017
Appointed Pennycook, Richard John as Director
1 February 2017
Appointed Barber, Stephen David as Director
31 October 2016
Resigned Fenwick, John Andrew as Director
31 October 2016
Resigned Kerr, Alastair Gibson as Director
31 October 2016
Resigned Fenwick, James Frederick as Director
12 September 2016
Appointed King, Peter Derek as Director
20 October 2014
Appointed Cross, Christine as Director
20 October 2014
Appointed Kerr, Alastair Gibson as Director
2 May 2013
Resigned Fenwick, John James as Director
31 December 2011
8 September 2009
8 September 2009
Resigned Overtoom, Franciscus Johannes Carolus as Secretary
8 September 2009
Appointed Overtoom, Franciscus Johannes Carolus as Secretary
14 May 2009
Resigned Fenwick, Peter Trevor as Director
2 June 2008
Resigned Bevan, Richard Lloyd as Director
16 April 2008
Resigned Smith, Alan as Director
16 April 2008
Appointed Bevan, Richard Lloyd as Director
9 October 2003
Resigned Quinn, Francis William as Director
25 September 2000
Appointed Anders, Jill as Secretary
19 May 2000
Resigned Dixon, Ian James as Director
19 May 2000
Resigned Dixon, Ian James as Secretary
31 August 1999
Resigned Fenwick, Christopher Mark as Director
31 August 1999
Appointed Fenwick, Nicholas Adam Hodnett as Director
31 August 1999
Appointed Dixon, Ian James as Director
31 August 1999
Appointed Fenwick, John Andrew as Director
31 August 1999
Appointed Fenwick, Hugo Mark as Director
12 June 1997
Resigned Fenwick, John as Director
4 December 1996
Resigned Legg, Jeffrey Philip as Director
1 May 1995
Appointed Smith, Alan as Director
14 October 1994
Resigned Marchbank, Michael Havelock as Director
30 September 1993
Resigned Penman, David Magnus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14003722

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fenwick,limited This company Holds 75–100% of voting rights
Fenwick Property Holdings Limited Owns 75–100% of shares
Fenwick 141 Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts30 January 2026
6 June 2026Appointment of a secretary
6 June 2026Termination of appointment of a secretary
1 May 2026Confirmation statement with updates16 April 2026
28 October 2025Full accounts31 January 2025
Show all 172 filings

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