FANNIN (UK) LIMITED

Overview

Company Name	FANNIN (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02663514
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1991

Summary

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

What is the purpose of FANNIN (UK) LIMITED?

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FANNIN (UK) LIMITED located?

Registered Office Address	Dcc Vital Westminster Industrial Estate Repton Road, Measham, DE12 7DT Swadlincote Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of FANNIN (UK) LIMITED?

Previous Company Names
Company Name	From	Until
B.M. BROWNE (UK) LIMITED	Feb 20, 1992	Feb 20, 1992
SHOWISSUE LIMITED	Nov 18, 1991	Nov 18, 1991

What are the latest accounts for FANNIN (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FANNIN (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for FANNIN (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Jun 29, 2024	Registered office address changed from Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY Wales to Dcc Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote Derbyshire DE12 7DT on Jun 29, 2024	1 pages	AD01

Jun 20, 2024	Registered office address changed from Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England to Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY on Jun 20, 2024	1 pages	AD01

Sep 19, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Sep 22, 2022 with updates	4 pages	CS01

Aug 12, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Jul 08, 2022	Cancellation of shares. Statement of capital on Jun 20, 2022 Capital: GBP 250,000	6 pages	SH06

Sep 22, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

May 29, 2020	Termination of appointment of Leslie Deacon as a director on May 29, 2020	1 pages	TM01

May 22, 2020	Appointment of Mrs Caroline Moran as a director on May 15, 2020	2 pages	AP01

Dec 02, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jul 18, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Nov 18, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Mar 11, 2017	Director's details changed for Mr Conor Francis Costigan on Feb 28, 2017	2 pages	CH01

Jan 18, 2017	Director's details changed for Mr Redmond Mcevoy on Jan 16, 2017	2 pages	CH01

Nov 18, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

Jun 28, 2016	Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on Jun 28, 2016	1 pages	AD01

View All Filings

Who are the officers of FANNIN (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Anthony 152 Ard Na Mara Malahide Dublin Co Dublin Roi	Jan 09, 2004		Secretary	152 Ard Na Mara Malahide Dublin Co Dublin Roi		Irish		Company Secretary	117058850001
COSTIGAN, Conor Francis Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Aug 28, 2003		Director	Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Ireland	Irish	1971-1	Accountant	143611730033
KEENAN, Harry Westminster Industrial Estate Repton Road, Measham, DE12 7DT Swadlincote Dcc Vital Derbyshire England	May 01, 2015		Director	Westminster Industrial Estate Repton Road, Measham, DE12 7DT Swadlincote Dcc Vital Derbyshire England	Ireland	Irish	1959-9	Managing Director	197844030001
MCEVOY, Redmond Villiers Road Rathgar Co. Dublin 1 Leinster Ireland	May 01, 2013		Director	Villiers Road Rathgar Co. Dublin 1 Leinster Ireland	Ireland	Irish	1964-11	Company Director	152703040018
MORAN, Caroline Westminster Industrial Estate Repton Road, Measham, DE12 7DT Swadlincote Dcc Vital Derbyshire England	May 15, 2020		Director	Westminster Industrial Estate Repton Road, Measham, DE12 7DT Swadlincote Dcc Vital Derbyshire England	Ireland	Irish	1970-2	Finance Director	269960620001
TRACEY, Patrick Sharavogue Dublin Road Bray Co Wicklow Ireland	Jan 20, 2005		Director	Sharavogue Dublin Road Bray Co Wicklow Ireland	Ireland	Irish	1958-3	Director	104044900002
BARRETT, Simon Anthony Ashbrook House Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire	Jan 21, 1992	Jan 09, 2004	Secretary	Ashbrook House Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire		British			10189840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1991	Jan 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARMSTRONG, David Frank Booth Drive Park Farm South NN8 6GT Wellingborough 42-46 Northhamptonshire	May 01, 2014	Sep 29, 2014	Director	Booth Drive Park Farm South NN8 6GT Wellingborough 42-46 Northhamptonshire	England	British	1967-5	Group Managing Director	149576040001
BYRNES, Aidan John 2 Colliemore Villas Dalkey Co Dublin	Jun 10, 1993	Mar 30, 2001	Director	2 Colliemore Villas Dalkey Co Dublin		Irish	1941-3	Banking Executive	85203160001
CHECKLEY, Simon John Booth Drive Park Farm South NN8 6GT Wellingborough 42-46 Northhamptonshire	May 01, 2014	Feb 12, 2015	Director	Booth Drive Park Farm South NN8 6GT Wellingborough 42-46 Northhamptonshire	United Kingdom	British	1973-12	Company Director	187509380001
CONLON, Kieran 80 Eagle Valley Powerscourt Demesne IRISH Enniskerry County Wicklow Ireland	Aug 22, 2006	Jun 29, 2007	Director	80 Eagle Valley Powerscourt Demesne IRISH Enniskerry County Wicklow Ireland		Irish	1972-6	Accountant	115455730001
CROWE, Morgan John Little Grange Kendalstown Rise IRISH Delgany County Wicklow Ireland	Nov 25, 1998	Jul 22, 2004	Director	Little Grange Kendalstown Rise IRISH Delgany County Wicklow Ireland		Irish	1944-7	Company Director	42948810001
CURTIN, Owen Carrig Lodge Carriganarra IRISH Ballincollig Cork Eire	Apr 30, 1996	Apr 16, 2003	Director	Carrig Lodge Carriganarra IRISH Ballincollig Cork Eire		Irish	1954-8	Sales Manager	49409940001
DEACON, Leslie Robert 21 Claremont Park IRISH Sandymount Dublin 4	Aug 28, 2003	May 29, 2020	Director	21 Claremont Park IRISH Sandymount Dublin 4	Ireland	Irish	1963-3	Chartered Accountant	269586990001
FARRELL, Brendan Kevin Derabeag Glenbrook Delgany County Wicklow Eire	Jan 01, 1992	Oct 20, 1993	Director	Derabeag Glenbrook Delgany County Wicklow Eire		Irish	1947-10	Company Director	78112330002
FOWLER, Christopher Edward 298 Tadcaster Road YO24 1ET York North Yorkshire	Mar 01, 2003	Aug 31, 2008	Director	298 Tadcaster Road YO24 1ET York North Yorkshire	United Kingdom	British	1966-3	Sales Manager	70614300003
HAY, Thomas Gordon Silverthorn London Lane RH17 5BD Cuckfield West Sussex	Mar 10, 1993	Mar 30, 2001	Director	Silverthorn London Lane RH17 5BD Cuckfield West Sussex		British	1945-9	Managing Director	35761390001
HENSEY, Patrick Joseph Athgarvan IRISH Newbridge County Kildare Ireland	Jun 10, 1993	Mar 30, 2001	Director	Athgarvan IRISH Newbridge County Kildare Ireland		Irish	1943-10	Company Director	46821370001
HUCKERBY, Dennis 26 Teal Crescent RG22 5QX Basingstoke Hampshire	Apr 30, 1996	Mar 30, 2001	Director	26 Teal Crescent RG22 5QX Basingstoke Hampshire		British	1933-6	Director	47707500001
MURRAY, Kevin Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Jul 22, 2004	Jun 30, 2006	Director	Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Ireland	Irish	1959-5	Company Director	157743280001
O'CONNELL, Andrew Cashel 50 Torquay Road Foxrock IRISH Dublin Co Dublin 18 Roi	Aug 28, 2003	Sep 27, 2013	Director	Cashel 50 Torquay Road Foxrock IRISH Dublin Co Dublin 18 Roi	Ireland	Irish	1961-11	Company Director	176659100001
O'DONOVAN, Ian College Square Wainsfort Manor Drive IRISH Terenure 14 Dublin 6w Ireland	Feb 21, 2008	May 01, 2013	Director	College Square Wainsfort Manor Drive IRISH Terenure 14 Dublin 6w Ireland	Ireland	Irish	1974-2	Chartered Accountant	261257010001
O'KEEFFE, Colman Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland	Nov 25, 1998	Aug 28, 2003	Director	Knockavilla Upper Strand Road IRISH Malahide Co Dublin Ireland	Ireland	Irish	1953-6	Company Director	243689390001
O'LEARY, John Martin 4 Torbay Road HA2 9QH South Harrow Middlesex	Mar 30, 2001	Aug 28, 2003	Director	4 Torbay Road HA2 9QH South Harrow Middlesex		Irish	1971-9	Accountant	75654900001
O'NEILL, Barry 5 Rushfield Gardens CF31 1DE Bridgend Mid Glamorgan	Mar 30, 2001	Jan 01, 2002	Director	5 Rushfield Gardens CF31 1DE Bridgend Mid Glamorgan		Irish	1969-8	Accountant	49325800001
THOMPSON, John 33 Adwell Drive Lower Earley RG6 4JY Reading Berkshire	Nov 26, 1997	Aug 08, 2003	Director	33 Adwell Drive Lower Earley RG6 4JY Reading Berkshire		British	1955-1	Company Director	38268820001
WOODS, Peter Breffni Cottage Breffni Road IRISH Sandycove Co. Dublin	Apr 01, 1992	Mar 31, 2006	Director	Breffni Cottage Breffni Road IRISH Sandycove Co. Dublin		Irish	1944-10	Company Director	36738780001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 1991	Jan 21, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FANNIN (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B.M.Browne (Uk Holdings) Limited

Jun 04, 2016

Westminster Industrial Estate

Repton Road Measham

DE12 7DT Swadlincote

Dcc Vital

Derbyshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	England
Place Registered	Uk
Registration Number	2872126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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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