Fitzwilton Investments Limited

02548030

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

FITZWILTON INVESTMENTS STUART ROAD, RUNCORN, WA7 1TS

Incorporated 12/10/1990

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr David William James Roxburgh

director · Since 11/07/1996

ACCT

IRISH · IRELAND · Age 62

Also on 10 other boards

Mr Raymond Crilly

secretary · Since 01/10/2009

Mr Raymond James Crilly

director · Since 21/11/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 3 other boards

Persons with Significant Control

Fitzwilton (Uk) Limited

75–100% shares

1 King William Street, King William Street, London, EC4N 7AF

Reg: 01314894 · United Kingdom · Limited Company

Notified 09/06/2026

Former PSCs

Mr Peter John Goulandris

Ceased 09/06/2026

Sir Anthony John O'Reilly

Ceased 18/05/2024

Charges6 outstanding

charge

outstanding

THE BANK OF NOVA SCOTIA

Created 12/08/1999Registered 27/08/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS AGENT AND TRUSTEE (THE "AGENT") FOR AND ON BE

Created 12/05/1997Registered 19/05/1997

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 04/07/1996Registered 08/07/1996

charge

outstanding

THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELANDONS NAMED THEREINAS TRUSTEE FOR THE BANKS AN

Created 16/01/1995Registered 25/01/1995

charge

outstanding

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELANDAS TRUSTEE FOR THE LENDERS

Created 16/01/1995Registered 25/01/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS TRUSTEE

Created 28/05/1993Registered 11/06/1993