Website & contact details
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F.W. Bishop & Son Limited
- Incorporated
- 26 February 1963 (63 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born December 1983 (42)
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Officer history (9 former)
2 October 2026
12 March 2026
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
22 March 2024
22 August 2022
22 August 2022
Appointed Brind, David as Secretary
28 February 2014
13 October 2008
30 September 2008
Resigned Melvin, Sandra as Director
30 September 2008
10 May 2007
Appointed Melvin, Sandra as Director
1 September 2006
1 September 2006
1 September 2006
Resigned Hill, David as Secretary
1 September 2006
1 September 2006
Resigned Hill, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02114564
Holdings 1
Companies where F.W. Bishop & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registration of a charge | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 1 April 2026 | Satisfaction of a charge in full | |||
| 16 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 12 March 2026 | Appointment of a director |
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