Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
W. & G. Foyle Limited
- Incorporated
- 1 January 1969 (57 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 203 - 206 PiccadillyLondonW1J 9HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 7 February 2020
British
Born May 1980 (46)
Director · Appointed 25 October 2018
British
Born October 1963 (63)
Officer history (27 former)
30 October 2026
16 April 2024
16 January 2024
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
14 June 2022
10 June 2022
31 December 2021
Resigned Aslam, Laila as Secretary
31 December 2021
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
7 February 2020
7 February 2020
7 February 2020
25 October 2018
25 October 2018
25 October 2018
25 October 2018
25 October 2018
Resigned Foyle, Catherine Mary as Director
25 October 2018
Appointed Campbell, Alison as Secretary
25 October 2018
25 October 2018
25 October 2018
25 October 2018
24 October 2018
28 April 2017
Resigned Hamilton, Sion as Director
24 November 2016
Appointed Foyle, Catherine Mary as Director
31 October 2015
16 February 2015
1 February 2014
1 September 2013
Appointed Hamilton, Sion as Director
14 March 2008
23 January 2008
8 May 2007
1 January 2006
Resigned Dalmeny Investments Ltd as Corporate Director
30 November 2005
30 November 2005
30 November 2005
7 July 2004
8 March 2001
Resigned Foyle, Anthony George Eugene as Director
10 May 2000
Resigned Boal, Francis Steven as Secretary
10 May 2000
16 December 1999
15 October 1999
Appointed Foyle, Anthony George Eugene as Director
5 July 1999
Appointed Boal, Francis Steven as Secretary
5 July 1999
8 June 1999
26 May 1999
7 May 1997
1 April 1997
Resigned Cruickshanks, John as Secretary
1 February 1995
Appointed Dalmeny Investments Ltd as Corporate Director
20 July 1994
Appointed Cruickshanks, John as Secretary
20 July 1994
19 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Elliot Singer
Individual · Notified 25 October 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11284041
Former controllers (1)
25 October 2018
Ceased William Richard Christopher Foyle — Owns 50–75% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Book Retail Bidco Limited Owns 75–100% of shares
W. & G. Foyle Limited This company Owns 75–100% of shares
Waterstones Booksellers Limited Owns 75–100% of shares
BH Blackwell Limited Owns 75–100% of shares
Blackwell (Scotland) Limited Owns 75–100% of shares
Blackwell (Trustees) Limited Owns 75–100% of shares
Blackwell Limited Owns 75–100% of shares
W.Heffer & Sons Limited Owns 75–100% of shares
Waterstones Barnes & Noble Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Accounts filing |
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