FORTNUM & MASON PUBLIC LIMITED COMPANY

Overview

Company Name	FORTNUM & MASON PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00084909
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1905

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTNUM & MASON PUBLIC LIMITED COMPANY?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is FORTNUM & MASON PUBLIC LIMITED COMPANY located?

Registered Office Address	181 Piccadilly London W1A 1ER
Undeliverable Registered Office Address	No

What are the latest accounts for FORTNUM & MASON PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 15, 2026
Next Accounts Due On	Jan 15, 2027
Last Accounts
Last Accounts Made Up To	Jul 13, 2025

What is the status of the latest confirmation statement for FORTNUM & MASON PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for FORTNUM & MASON PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Full accounts made up to Jul 13, 2025	36 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 16, 2025 with updates	4 pages	CS01

Jan 15, 2025	Full accounts made up to Jul 14, 2024	36 pages	AA

Sep 25, 2024	Confirmation statement made on Apr 16, 2024 with updates	4 pages	CS01

Jan 26, 2024	Termination of appointment of Simon Robert Vincent as a director on Nov 16, 2023	1 pages	TM01

Jan 20, 2024	Group of companies' accounts made up to Jul 09, 2023	38 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mrs Tamara Lohan as a director on Jun 01, 2023	2 pages	AP01

Jul 11, 2023	Appointment of Mr Henry Richard Melville Dimbleby as a director on Jun 01, 2023	2 pages	AP01

Jan 18, 2023	Group of companies' accounts made up to Jul 10, 2022	38 pages	AA

Nov 30, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Group of companies' accounts made up to Jul 11, 2021	38 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Group of companies' accounts made up to Jul 12, 2020	38 pages	AA

Jan 18, 2021	Appointment of Mr Justin Carmichael as a director on Jan 08, 2021	2 pages	AP01

Jan 18, 2021	Appointment of Mr Tom Athron as a director on Jan 08, 2021	2 pages	AP01

Jan 18, 2021	Termination of appointment of Ewan Andrew Venters as a director on Jan 08, 2021	1 pages	TM01

Oct 27, 2020	Registration of charge 000849090001, created on Oct 27, 2020	24 pages	MR01

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with updates	5 pages	CS01

Aug 03, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Group of companies' accounts made up to Jul 14, 2019	33 pages	AA

Jul 18, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Group of companies' accounts made up to Jul 15, 2018	33 pages	AA

Aug 09, 2018	Notification of Wittington Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of FORTNUM & MASON PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARMICHAEL, Justin 181 Piccadilly London W1A 1ER	Apr 17, 2017		Secretary	181 Piccadilly London W1A 1ER				229619440001
ATHRON, Tom 181 Piccadilly London W1A 1ER	Jan 08, 2021		Director	181 Piccadilly London W1A 1ER	England	British	1970-12	278534670001
CARMICHAEL, Justin 181 Piccadilly London W1A 1ER	Jan 08, 2021		Director	181 Piccadilly London W1A 1ER	United Kingdom	British	1973-11	193572380001
DIMBLEBY, Henry Richard Melville 181 Piccadilly London W1A 1ER	Jun 01, 2023		Director	181 Piccadilly London W1A 1ER	England	British	1970-5	311179070001
HOBHOUSE, Anna Catrina 181 Piccadilly London W1A 1ER	Nov 26, 1999		Director	181 Piccadilly London W1A 1ER	United Kingdom	British	1962-7	117658610001
LOHAN, Tamara 181 Piccadilly London W1A 1ER	Jun 01, 2023		Director	181 Piccadilly London W1A 1ER	England	British	1972-9	90101780006
WESTON, Garth John 181 Piccadilly London W1A 1ER	Jul 13, 2015		Director	181 Piccadilly London W1A 1ER	England	Canadian,New Zealander	1969-2	56855990003
WIKSTROM, Martha Shaffer 181 Piccadilly London W1A 1ER	Jun 06, 2014		Director	181 Piccadilly London W1A 1ER	England	American	1956-6	114642890005
ARTINDALE, Gerard William 8 Trewince Road SW20 8RD London		Mar 01, 2000	Secretary	8 Trewince Road SW20 8RD London		British		10823720003
COLLINS, Leslie John Windover Manor House Lane KT23 4EL Little Bookham Surrey	Jun 13, 2000	Oct 03, 2006	Secretary	Windover Manor House Lane KT23 4EL Little Bookham Surrey		British		122136740001
JOHNSON, Brian Albert William 2 Woolmans Close EN10 6PR Broxbourne Hertfordshire	Mar 01, 2000	Jun 13, 2000	Secretary	2 Woolmans Close EN10 6PR Broxbourne Hertfordshire		British		637630001
MCGINLEY, Nigel Stephen 181 Piccadilly London W1A 1ER	Jan 14, 2008	Apr 16, 2017	Secretary	181 Piccadilly London W1A 1ER		British		12942910001
O'NEILL, Catherine Bridget Elizabeth Flat 30 20 New Globe Walk SE1 9DX London	Oct 03, 2006	Jan 13, 2008	Secretary	Flat 30 20 New Globe Walk SE1 9DX London		British		117463790002
ARTINDALE, Gerard William 8 Trewince Road SW20 8RD London	Sep 30, 1994	Mar 01, 2000	Director	8 Trewince Road SW20 8RD London		British	1954-6	10823720003
ASPINALL, Beverley Ann 181 Piccadilly London W1A 1ER	Feb 14, 2005	Apr 27, 2012	Director	181 Piccadilly London W1A 1ER	United Kingdom	British	1958-12	106459260004
BURDESS, Simon Gareth 181 Piccadilly London W1A 1ER	Sep 30, 2010	Feb 01, 2013	Director	181 Piccadilly London W1A 1ER	England	British	1971-9	117464100002
DALGLISH, Camilla Howard 181 Piccadilly London W1A 1ER		Oct 31, 2011	Director	181 Piccadilly London W1A 1ER	Canada	Canadian	1937-9	10823730001
GATES, Stuart Morrison 70 Goldsmith Road N11 3JN London	Nov 26, 1999	May 27, 2004	Director	70 Goldsmith Road N11 3JN London		British	1959-4	42049350005
HAMILTON, Gerald Victor 8 Brookhill SG2 8RR Stevenage Hertfordshire		Apr 30, 2000	Director	8 Brookhill SG2 8RR Stevenage Hertfordshire		British	1937-4	10823740001
KHAYAT, Jana Ruth 181 Piccadilly London W1A 1ER	Sep 30, 1994	Jul 12, 2015	Director	181 Piccadilly London W1A 1ER	England	Canadian	1961-8	104914680001
LITHIBY, John Grant Stoke House Stoke Road KT2 7NX Kingston Upon Thames Surrey		Dec 19, 2002	Director	Stoke House Stoke Road KT2 7NX Kingston Upon Thames Surrey		British	1930-12	6967000001
MASON, Edward Geoffrey 83 Berners Street IP1 3LN Ipswich Suffolk	Mar 01, 2004	Apr 17, 2007	Director	83 Berners Street IP1 3LN Ipswich Suffolk		British	1961-12	55600400003
MCGINLEY, Nigel Stephen 181 Piccadilly London W1A 1ER	Sep 17, 2007	Apr 16, 2017	Director	181 Piccadilly London W1A 1ER	England	British	1951-6	12942910001
MEEHAN, Andrew David 181 Piccadilly London W1A 1ER	Aug 01, 2007	Jul 14, 2013	Director	181 Piccadilly London W1A 1ER	England	British	1955-5	62737150001
METCALF, Michael Edward 181 Piccadilly London W1A 1ER	Dec 01, 2011	Mar 10, 2015	Director	181 Piccadilly London W1A 1ER	England	British	1952-1	61013220001
MONAGHAN, Wallace 5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		Mar 23, 2001	Director	5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		British	1924-8	48839240003
REBANKS, Mary Diane Wendy 543 Blythwood Road M4N 1B4 Toronto Ontario Canada		Oct 13, 1995	Director	543 Blythwood Road M4N 1B4 Toronto Ontario Canada		Canadian	1931-10	10823750001
VENTERS, Ewan Andrew 181 Piccadilly London W1A 1ER	Aug 06, 2012	Jan 08, 2021	Director	181 Piccadilly London W1A 1ER	England	British	1972-8	171163650002
VINCENT, Simon Robert 181 Piccadilly London W1A 1ER	Jun 06, 2014	Nov 16, 2023	Director	181 Piccadilly London W1A 1ER	England	British	1963-5	102638930001
WESTON, Garfield Howard Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Feb 15, 2002	Director	Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Canadian	1927-4	34552280001
WESTON, Willard Gordon Galen 181 Piccadilly London W1A 1ER		Oct 31, 2011	Director	181 Piccadilly London W1A 1ER	Canada	Canadian	1940-10	16848390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTNUM & MASON PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

Grosvenor Street

W1K 4QY London

England

Legal Form	Limited
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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