Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Fitzwilton Investments Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Fitzwilton Investments Stuart RoadManor ParkRuncornWA7 1TS
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
Irish
Born June 1956 (70)
Crilly, Raymond
Secretary · Appointed 1 October 2009
Director · Appointed 11 July 1996
Irish
Born December 1963 (62)
Officer history (11 former)
21 November 2024
16 March 2016
Resigned Jeal, Nicholas Charles as Director
31 December 2010
31 December 2010
31 December 2010
Appointed Jeal, Nicholas Charles as Director
1 October 2009
1 October 2009
1 October 2009
Appointed Crilly, Raymond as Secretary
1 October 2009
1 October 2009
Resigned Vincent, Terence as Secretary
11 July 1996
11 July 1996
11 May 1994
12 October 1993
12 October 1993
12 October 1993
Resigned Mccarthy, James Stephen as Director
12 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01314894
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 50–75% of shares (as a firm)
18 May 2024
Ceased Anthony John O'Reilly — Owns 25–50% of shares (as a firm)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Close Horizons Limited Owns 25–50% of shares
Fitzwilton Investments Limited This company Owns 75–100% of shares
Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Mobile Traffic Solutions Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 23 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control |
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