FOTHERGILL-CRENETTE LIMITED.

Overview

Company Name	FOTHERGILL-CRENETTE LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	02763262
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1992

Summary

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

What is the purpose of FOTHERGILL-CRENETTE LIMITED.?

Weaving of textiles (13200) / Manufacturing
Finishing of textiles (13300) / Manufacturing
Manufacture of other technical and industrial textiles (13960) / Manufacturing

Where is FOTHERGILL-CRENETTE LIMITED. located?

Registered Office Address	Greenvale Mill Summit OL15 9QP Littleborough Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FOTHERGILL-CRENETTE LIMITED.?

Previous Company Names
Company Name	From	Until
SUPPORTHELP LIMITED	Nov 09, 1992	Nov 09, 1992

What are the latest accounts for FOTHERGILL-CRENETTE LIMITED.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FOTHERGILL-CRENETTE LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for FOTHERGILL-CRENETTE LIMITED.?

Filings
Date	Description	Document	Type
May 07, 2026	Accounts for a small company made up to Dec 31, 2025	11 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Change of details for Warwick Capital Partners Llp as a person with significant control on Jun 03, 2016	2 pages	PSC05

Nov 03, 2025	Notification of Warwick Capital Partners Llp as a person with significant control on Jun 03, 2016	2 pages	PSC02

Nov 03, 2025	Cessation of Chavanoz Industrie Sarl as a person with significant control on Jun 03, 2016	1 pages	PSC07

Apr 02, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 06, 2022	Notification of Chavanoz Industrie Sarl as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 05, 2022	Withdrawal of a person with significant control statement on Jan 05, 2022	2 pages	PSC09

Nov 16, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Apr 27, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Mar 29, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 29, 2018	Withdrawal of a person with significant control statement on Mar 29, 2018	2 pages	PSC09

View All Filings

Who are the officers of FOTHERGILL-CRENETTE LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALVAREZ, Rodolphe c/o Chavanoz Industries Bp 56 Pont De Cheruy Cedex 38236 Chavanoz Rue Du Moulinage France	Nov 10, 2011		Director	c/o Chavanoz Industries Bp 56 Pont De Cheruy Cedex 38236 Chavanoz Rue Du Moulinage France	France	French	1968-5	166402010001
GARNER, Neil Andrew Summit OL15 9QP Littleborough Greenvale Mill Lancashire	Oct 26, 2016		Director	Summit OL15 9QP Littleborough Greenvale Mill Lancashire	England	British	1971-6	219995570001
PAYNE, Richard James 192 Redmayne Drive CM2 9XE Chelmsford Essex	Mar 31, 1993	Apr 28, 1993	Secretary	192 Redmayne Drive CM2 9XE Chelmsford Essex		British		50165660002
PORCHER, Phillpe Louis Gilbert 20 Rue Jean Baptiste Gilliard 69300 Caluire-Et-Cuire France	Apr 28, 1993	Dec 21, 2016	Secretary	20 Rue Jean Baptiste Gilliard 69300 Caluire-Et-Cuire France		French		34438580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 09, 1992	Mar 31, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PAYNE, Richard James 192 Redmayne Drive CM2 9XE Chelmsford Essex	Mar 31, 1993	Apr 28, 1993	Director	192 Redmayne Drive CM2 9XE Chelmsford Essex		British	1965-6	50165660002
PORCHER, Phillpe Louis Gilbert 20 Rue Jean Baptiste Gilliard 69300 Caluire-Et-Cuire France	Apr 28, 1993	Oct 26, 2016	Director	20 Rue Jean Baptiste Gilliard 69300 Caluire-Et-Cuire France		French	1953-11	34438580001
PORCHER, Robert Theophile Auguste La Revalliere 38300 Serezin De La Tour France	Apr 28, 1993	Jun 20, 2011	Director	La Revalliere 38300 Serezin De La Tour France		French	1928-4	34438590001
TAYLOR, Susan Anne 12 Coachmans Terrace 80/86 Clapham Road SW9 0HG London	Mar 31, 1993	Apr 28, 1993	Director	12 Coachmans Terrace 80/86 Clapham Road SW9 0HG London		British	1968-4	34046130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 09, 1992	Mar 31, 1993	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 FOTHERGILL-CRENETTE LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwick Capital Partners Llp

Jun 03, 2016

Duke Of York Square

3rd Floor

SW3 4LY London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2020
Place Registered	England And Wales
Registration Number	Oc351587

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.

Chavanoz Industrie Sarl

Apr 06, 2016

Rue Du Moulinage

38230

Chavanoz

Chavanoz Industrie

France

Yes

Legal Form	Société À Responsabilité Limité (Sarl) / Limited Partnership
Country Registered	France
Legal Authority	Code De Commerce Francais
Place Registered	Vienne (France)
Registration Number	317 539 286

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOTHERGILL-CRENETTE LIMITED.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Nov 09, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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