Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Fitzwilton Property (U.K.) Limited
- Incorporated
- 27 February 1987 (39 years)
- Previously known as
- Rennicks (U.K.) Limited (until 15 December 2017)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Peter John Goulandris
- Accounts type
- Small
- Region
- North West
- Address
- Stuart RoadManor ParkRuncornWA7 1TS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
Irish
Born June 1956 (70)
Secretary · Appointed 30 January 2003
Irish
Director · Appointed 30 January 2003
Irish
Born December 1963 (62)
Officer history (15 former)
21 November 2024
5 January 2018
5 January 2018
Resigned Nevin, Dolores as Director
31 December 2017
30 November 2016
1 September 2015
23 December 2014
Resigned Mcweeney, Gareth as Director
28 February 2013
19 July 2010
5 February 2010
Appointed Nevin, Dolores as Director
30 September 2008
21 September 2007
5 June 2007
Appointed Mcweeney, Gareth as Director
5 June 2007
30 January 2003
30 January 2003
30 January 2003
30 January 2003
31 March 2001
31 March 2001
31 March 2001
31 March 2001
20 September 2000
30 November 1998
30 November 1998
30 November 1998
30 November 1998
1 September 1998
10 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Goulandris
Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born June 1948 (78)
Holdings 1
Companies where Fitzwilton Property (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2024
Ceased Anthony John O'Reilly — Owns 25–50% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 21 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2025 | Cessation of a person with significant control | |||
| 8 September 2025 | Confirmation statement with no updates | 29 June 2025 |
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