Duncan Fearnley Distribution Limited

Active00376805 Private limited company
Incorporated
23 October 1942 (84 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
North West
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
WA11 9UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Strachan, Lucy Jill
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2003
British
Born December 1962 (63)
Officer history (15 former)
1 May 2024
Resigned Stewart, Charles Roderick as Secretary
1 May 2024
Appointed Strachan, Lucy Jill as Secretary
1 November 2005
Appointed Stewart, Charles Roderick as Secretary
31 October 2005
Resigned Douglas, John David as Director
31 October 2005
Resigned Douglas, John David as Secretary
1 May 2003
Resigned Mcgill, Michael Scott as Director
1 May 2003
Appointed Palmer, Alan Charles as Director
31 December 2001
Appointed Mcgill, Michael Scott as Director
31 December 2001
Resigned Mcgibbon, David Campbell as Director
28 April 2000
Appointed Douglas, John David as Secretary
28 April 2000
Appointed Douglas, John David as Director
28 April 2000
Resigned Fearnley, Charles Duncan as Director
28 April 2000
Resigned Mcintosh, Robert Duncan as Secretary
28 April 2000
Resigned Beveridge, James David Connell as Director
1 December 1997
Resigned Cowan, David Herbert as Director
1 December 1997
Appointed Mcintosh, Robert Duncan as Secretary
1 December 1997
Resigned Cowan, David Herbert as Secretary
1 December 1997
Resigned Roy, William Gordon Begg as Director
2 July 1997
Resigned Campion, Michael Eric as Director
1 September 1994
Appointed Beveridge, James David Connell as Director
19 October 1993
Appointed Fearnley, Charles Duncan as Director
7 October 1993
Appointed Cowan, David Herbert as Secretary
7 October 1993
Appointed Roy, William Gordon Begg as Director
7 October 1993
Appointed Cowan, David Herbert as Director
7 October 1993
Appointed Campion, Michael Eric as Director
7 October 1993
Resigned Douglas, John David as Secretary
7 October 1993
Resigned Hughes, William Young as Director
20 December 1991
Appointed Mcgibbon, David Campbell as Director
20 December 1991
Resigned Roy, William Gordon Begg as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2024
Has significant influence or control
Private Limited Company
Reg. no. 02689188

Holdings 1

Companies where Duncan Fearnley Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 February 2024
Ceased Charles Roderick Stewart — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
7 October 2025Accounts for a dormant company31 January 2025
1 May 2025Confirmation statement with no updates1 May 2025
5 October 2024Accounts for a dormant company31 January 2024
1 May 2024Appointment of a secretary
Show all recent filings

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