Fenwick 1882 Limited

Active14003722 Private limited company
Incorporated
25 March 2022 (4 years)
Previously known as
J. J. Fenwick Group Limited (until 5 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bernard Sheehy
Hugo Mark Fenwick
Mia Rose Fenwick
Accounts type
Full
Region
North East
Address
Elswick Court
Northumberland Street
Newcastle Upon Tyne
NE99 1AR

Filing status

Accounts due
31 October 2027
Last accounts
30 January 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brodie, Holly Anne
Secretary · Appointed 1 June 2026
Sheehy, Bernard
Director · Appointed 10 October 2022
Irish
Born February 1965 (61)
Fenwick, Hugo Mark
Director · Appointed 25 March 2022
British
Born December 1964 (61)
Fenwick, Mia Rose
Director · Appointed 25 March 2022
British
Born April 1978 (48)
Director · Appointed 25 March 2022
British
Born November 1962
Officer history (4 former)
1 June 2026
Appointed Brodie, Holly Anne as Secretary
31 May 2026
Resigned Anders, Jill as Secretary
31 July 2024
Resigned Edgar, John Peter as Director
31 March 2024
Resigned Calver, Simon John as Director
10 October 2022
Appointed Sheehy, Bernard as Director
30 September 2022
Resigned Dracou, Karen as Director
25 March 2022
Appointed Fenwick, Mia Rose as Director
25 March 2022
Appointed Calver, Simon John as Director
25 March 2022
Appointed Dracou, Karen as Director
25 March 2022
Appointed Edgar, John Peter as Director
25 March 2022
Appointed Westerman, Sian Eleri as Director
25 March 2022
Appointed Anders, Jill as Secretary
25 March 2022
Appointed Fenwick, Hugo Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 December 2022
Ceased Hugo Mark Fenwick — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fenwick 1882 Limited This company
Fenwick,limited Holds 75–100% of voting rights
Fenwick Property Holdings Limited Owns 75–100% of shares
Fenwick 141 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts30 January 2026

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