FC Retail Services Limited

Active06018193 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Fenwick Freeth Limited (until 24 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
Also at Freeths LLP
British
Born May 1966 (60)
Director · Appointed 11 May 2010
Also at Freeths LLP
British
Born December 1961 (64)
Director · Appointed 10 November 2009
British
Born November 1965
Director · Appointed 10 November 2009
British
Born February 1967 (59)
Corporate Secretary · Appointed 4 December 2006
Officer history (16 former)
30 June 2025
Resigned Middleton, Julian Matthew as Director
31 March 2024
Resigned Thorogood, Paul Derek as Director
31 August 2022
Resigned Powell, Charles Robert Stephen as Director
31 May 2021
Resigned Flanagan, Colin Stewart as Director
9 March 2021
Resigned Khaliq, Atiyya as Director
13 February 2020
Resigned Jefferies, Jonathan David Frank as Director
5 February 2020
Resigned Clifford, Lee David as Director
5 February 2020
Resigned Byrne, Joseph Oliver Gerard as Director
16 December 2019
Resigned Rowley, Robert George as Director
24 October 2019
Resigned Smith, Peter as Director
6 September 2019
Resigned Taplin, Michael John as Director
30 September 2018
Resigned Berwick, Guy Kingsley as Director
2 February 2015
Resigned Bullock, Richard as Director
2 February 2015
Resigned Cullen, Charles Nigel as Director
1 February 2015
Appointed Powell, Charles Robert Stephen as Director
1 February 2015
Appointed Middleton, Julian Matthew as Director
3 January 2014
Resigned Philippon-Thomas, Sophie as Director
30 November 2010
Appointed Clifford, Lee David as Director
26 November 2010
Appointed Jefferies, Jonathan David Frank as Director
1 October 2010
Appointed May, John Paul as Director
1 October 2010
Appointed Taplin, Michael John as Director
1 October 2010
Appointed Byrne, Joseph Oliver Gerard as Director
11 May 2010
Appointed Beverley, Richard Anthony as Director
11 May 2010
Appointed Khaliq, Atiyya as Director
11 May 2010
Appointed Rowley, Robert George as Director
11 May 2010
Appointed Philippon-Thomas, Sophie as Director
29 March 2010
Appointed Smith, Peter as Director
29 March 2010
Appointed Flanagan, Colin Stewart as Director
10 November 2009
Appointed Cullen, Charles Nigel as Director
10 November 2009
Appointed Jansen, Karl Peter as Director
10 November 2009
Appointed Thorogood, Paul Derek as Director
10 November 2009
10 November 2009
Resigned Francis, Anthony William as Director
10 November 2009
Appointed Bullock, Richard as Director
21 December 2006
Appointed Francis, Anthony William as Director
4 December 2006
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
4 December 2006
Appointed Berwick, Guy Kingsley 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
Limited Liability Partnership
Reg. no. Oc304688

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carfax Corporate Services Limited DissolvedOwns 75–100% of shares
Cumberland Company Management Limited Owns 75–100% of shares
Landforce Management Limited Has significant influence or control
Cumberland Secretarial Limited Owns 75–100% of shares
FC Retail Services Limited This company Owns 75–100% of shares
Freeths Scotland LLP Has significant influence or control
Horizon Trustees Limited Owns 75–100% of shares
Oxford Nominees Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Satisfaction of a charge in full
28 April 2026Satisfaction of a charge in full
16 December 2025Confirmation statement with no updates4 December 2025
1 December 2025Accounts for a dormant company31 March 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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