H.E.WILLIAMS & CO.,LIMITED

Company summary

Company number: 00166478
Status: ACTIVE
Incorporated / age: 15 April 1920106 years
Registered office: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Accounts due: 31 October 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIE, Holly Anne ACTIVE	Secretary	01 Jun 2026				Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark ACTIVE	Director	01 Oct 2018		England	December 1964	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Mia Rose ACTIVE	Director	01 Oct 2018		United Kingdom	April 1978	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
ANDERS, Jill RESIGNED	Secretary	14 Mar 2008	31 May 2026			Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
BAXTER, Allan Low RESIGNED	Secretary		23 Jul 1994			Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ
CHRISTIE, Jonathan George RESIGNED	Secretary	23 Jul 1993	14 Mar 2008			Berner House, Hasketon, Woodbridge, Suffolk, IP13 6JA
EDGAR, John Peter RESIGNED	Director	01 Apr 2020	31 Jul 2024	England	July 1970	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FEATHER, Robert RESIGNED	Director	11 May 2018	01 Apr 2020	England	October 1967	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Hugo Mark RESIGNED	Director	14 Mar 2008	30 Sep 2009	England	December 1964	Court Lodge, Egerton, Ashford, Kent, TN27 9AN
FENWICK, Mark Anthony RESIGNED	Director	14 Mar 2008	04 Aug 2017	United Kingdom	May 1948	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	14 Mar 2008	11 May 2018	United Kingdom	October 1960	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
FISHER, Rosalind Sallie RESIGNED	Director	16 Jan 1997	14 Mar 2008	United Kingdom	March 1934	7 Fieldgate Dock, Waterside, Brightlingsea, Essex, CO7 0BA
GLOVER, Thomas William RESIGNED	Director		14 Mar 2008	United Kingdom	October 1948	Mill House Brightlingsea Road, Thorrington, Colchester, Essex, CO7 8JJ
IRELAND, Kathleen Alice RESIGNED	Director		30 Mar 2000		May 1910	21 Ardleigh Court, Ardleigh, Colchester, Essex, CO7 7LA
IRELAND, Patrick John RESIGNED	Director		02 Apr 2002		May 1936	The Thatched Cottage Brantham Hill, Brantham Manningtree, Colchester, Essex, CO11 1SD
IRELAND, Peter Andrew RESIGNED	Director		14 Mar 2008	England	October 1945	College Farm Weeley Road, Great Bentley, Colchester, Essex, CO7 8QZ
IRELAND, William Roger RESIGNED	Director		14 Mar 2008		July 1941	Garden House, Dunreath Estate, Blanefield By Glasgow, G63 9AJ
KING, Peter Derek RESIGNED	Director	04 Aug 2017	14 Sep 2018	England	September 1972	Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

BRODIE, Holly Anne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1964
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Mia Rose ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

ANDERS, Jill RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 31 May 2026
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

BAXTER, Allan Low RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1994
Address: Moyola Malting Green Road, Layer De La Haye, Colchester, Essex, CO2 0JJ

CHRISTIE, Jonathan George RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 14 Mar 2008
Address: Berner House, Hasketon, Woodbridge, Suffolk, IP13 6JA

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1970
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FEATHER, Robert RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1967
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Hugo Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: December 1964
Address: Court Lodge, Egerton, Ashford, Kent, TN27 9AN

FENWICK, Mark Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

FISHER, Rosalind Sallie RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 7 Fieldgate Dock, Waterside, Brightlingsea, Essex, CO7 0BA

GLOVER, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Mill House Brightlingsea Road, Thorrington, Colchester, Essex, CO7 8JJ

IRELAND, Kathleen Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: May 1910
Address: 21 Ardleigh Court, Ardleigh, Colchester, Essex, CO7 7LA

IRELAND, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2002
Date of birth: May 1936
Address: The Thatched Cottage Brantham Hill, Brantham Manningtree, Colchester, Essex, CO11 1SD

IRELAND, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: October 1945
Address: College Farm Weeley Road, Great Bentley, Colchester, Essex, CO7 8QZ

IRELAND, William Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Date of birth: July 1941
Address: Garden House, Dunreath Estate, Blanefield By Glasgow, G63 9AJ

KING, Peter Derek RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: September 1972
Address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1949	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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