Fat Face Limited

Active02954734 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Fat Face Holdings Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Desford Road
Enderby
Leicester
LE19 4AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born May 1979 (47)
Director · Appointed 1 February 2026
British
Born August 1970 (56)
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 9 August 2024
Irish
Born May 1966 (60)
Director · Appointed 27 November 2014
British
Born December 1979 (46)
Officer history (31 former)
1 February 2026
Appointed Stakol, Jeremy Paul as Director
1 February 2026
Appointed Ogilvy, Ian as Director
1 February 2026
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
9 August 2024
Resigned James, Amanda as Director
9 August 2024
Appointed Anderson, Seonna Louise as Director
19 February 2024
Appointed Anderson, Seonna as Secretary
19 February 2024
Resigned Blackwell, Ian as Secretary
19 October 2023
Resigned Rainer, Michael James as Director
19 October 2023
19 October 2023
Appointed Blackwell, Ian as Secretary
19 October 2023
Resigned Rainer, Michael James as Secretary
19 October 2023
Appointed James, Amanda as Director
31 December 2021
Resigned Evans, Elizabeth Sian as Director
15 November 2021
Appointed Rainer, Michael James as Secretary
15 November 2021
Appointed Rainer, Michael James as Director
15 November 2021
Resigned Crumbie, William John Milton as Secretary
25 September 2020
Resigned Thomas, Michael Anthony as Director
6 April 2020
Appointed Thomas, Michael Anthony as Director
1 April 2020
Appointed Crumbie, William John Milton as Secretary
1 March 2019
Appointed Evans, Elizabeth Sian as Director
18 January 2019
Resigned Thompson, Anthony Joseph as Director
18 April 2016
Resigned Pickering, Simon James as Director
27 November 2014
Appointed Crumbie, William John Milton as Director
23 June 2014
Resigned Cowing, Helen Gaye as Director
30 April 2014
Resigned Iqia Limited as Corporate Secretary
4 February 2014
Appointed Cowing, Helen Gaye as Director
1 February 2013
Resigned Tate, Emily Sarah as Director
31 January 2013
Appointed Pickering, Simon James as Director
30 June 2012
Appointed Iqia Limited as Corporate Secretary
30 June 2012
Resigned Day, Andrew John as Secretary
26 May 2011
Appointed Tate, Emily Sarah as Director
26 May 2011
Resigned Giles, Alan James as Director
26 November 2010
Appointed Giles, Alan James as Director
25 November 2010
Resigned Wills, Shaun Simon as Director
19 April 2010
Resigned Fox, Patrick Adam Charles as Director
19 April 2010
Resigned Giles, Alan James as Director
19 April 2010
Resigned Weldon, Guy Patrick as Director
12 April 2010
Appointed Thompson, Anthony Joseph as Director
20 January 2010
Appointed Giles, Alan James as Director
20 January 2010
Appointed Weldon, Guy Patrick as Director
20 January 2010
Appointed Fox, Patrick Adam Charles as Director
20 January 2010
Resigned Barnes, Louise as Director
17 December 2008
Resigned Owens, Stuart Gary as Director
22 May 2008
Appointed Wills, Shaun Simon as Director
29 April 2005
Resigned Leaver, Julian Philip as Director
29 April 2005
Resigned Slade, Timothy as Director
30 March 2005
Resigned Shaw, Ian as Director
27 February 2005
Resigned Beharrell, Clive Russell as Director
3 September 2003
Appointed Owens, Stuart Gary as Director
5 August 2003
Resigned Taylor, Helen Carol as Director
11 March 2003
Appointed Barnes, Louise as Director
18 March 2002
Appointed Shaw, Ian as Director
1 June 2001
Appointed Day, Andrew John as Secretary
1 June 2001
Resigned Taylor, Helen Carol as Secretary
1 June 2001
Appointed Beharrell, Clive Russell as Director
5 September 2000
Appointed Taylor, Helen Carol as Director
5 September 2000
Resigned Leaver, Julian Philip as Secretary
5 September 2000
Appointed Taylor, Helen Carol as Secretary
2 August 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 August 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 August 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 August 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 August 1994
Appointed Leaver, Julian Philip as Secretary
2 August 1994
Appointed Leaver, Julian Philip as Director
2 August 1994
Appointed Slade, Timothy as Director

Ownership 1 active

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

Fat Face Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3906241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
28 July 2026Audit exemption subsidiary accounts31 January 2026
Show all recent filings

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