FITCH LOVELL LIMITED

Company summary

0 outstanding charges

Company number: 00168692
Status: DISSOLVED
Incorporated / age: 30 June 192091 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:32 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
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	06 Jan 1993	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
MCGHEE, Alastair Orr RESIGNED	Secretary		06 Jan 1993			Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BOWEN, Charles John RESIGNED	Director	05 Jul 1995	25 Aug 1998		December 1941	Isington Mill, Alton, Hants, GU34 4PW
CAINE, Michael Harris, Sir RESIGNED	Director		15 Sep 1993		June 1927	4 Maunsel Street, London, SW1P 2QL
CAMP, Michael James RESIGNED	Director	27 Jun 2000	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	04 Sep 2001	22 Feb 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
FLEAR, Frank Alan RESIGNED	Director		20 Jun 1996		October 1934	93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
GLEW, Steven Peter RESIGNED	Director	28 Mar 2000	27 Jun 2000		May 1957	22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
GUTHRIE-BROWN, Stuart RESIGNED	Director		28 Feb 1992	United Kingdom	April 1948	Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
HANKINS, Frederick Geoffrey RESIGNED	Director		07 May 1997		December 1926	51 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE
HAYNES, Joseph Antony RESIGNED	Director		19 Sep 1994		October 1930	40 Edwardes Square, London, W8 6HH
HOSKINS, William John RESIGNED	Director	26 Jun 2001	22 Feb 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUDSON, Philip John RESIGNED	Director	18 Dec 1999	16 Oct 2000		April 1960	25 Bennett Drive, Warwick, CV34 6QJ
HUSTAD, Hans Kristian RESIGNED	Director	22 Feb 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
JOHANNESSON, Jon Asgeir RESIGNED	Director	22 Feb 2005	27 Mar 2006	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
KERSLAKE, Rosaleen Clare RESIGNED	Director	02 Sep 1996	05 Jan 2000	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
KITSON, John Edward RESIGNED	Director	20 Apr 1994	14 Jan 1999	United Kingdom	April 1955	Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
ROSE, Stuart Alan Ransom RESIGNED	Director	09 Nov 1998	10 Nov 2000		March 1949	4 St Johns House, 30 Smith Square, London, SW1P 3HF
SIGURDSSON, Gunnar RESIGNED	Director	22 Feb 2005	22 Mar 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
SKIPPER, Barry John RESIGNED	Director		31 Dec 1993	England	June 1938	Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
STEPHENSON, Neil Ian Mackenzie RESIGNED	Director	05 Jul 1995	28 Mar 2000		June 1946	37 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
TAYLOR, Jonathan Francis RESIGNED	Director		07 Nov 1998		August 1935	Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF
TURNER, David John RESIGNED	Director		30 Sep 1993		February 1945	134 Hampton Road, Twickenham, Middlesex, TW2 5QR
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: 9 Oakwood, Hexham, Northumberland, NE46 4LF

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

MCGHEE, Alastair Orr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1993
Address: Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BOWEN, Charles John RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 25 Aug 1998
Date of birth: December 1941
Address: Isington Mill, Alton, Hants, GU34 4PW

CAINE, Michael Harris, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: June 1927
Address: 4 Maunsel Street, London, SW1P 2QL

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

FLEAR, Frank Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: October 1934
Address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN

GLEW, Steven Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 27 Jun 2000
Date of birth: May 1957
Address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

HANKINS, Frederick Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1997
Date of birth: December 1926
Address: 51 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EE

HAYNES, Joseph Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Date of birth: October 1930
Address: 40 Edwardes Square, London, W8 6HH

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 22 Feb 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUDSON, Philip John RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 16 Oct 2000
Date of birth: April 1960
Address: 25 Bennett Drive, Warwick, CV34 6QJ

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 27 Mar 2006
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 05 Jan 2000
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

KITSON, John Edward RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

ROSE, Stuart Alan Ransom RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 10 Nov 2000
Date of birth: March 1949
Address: 4 St Johns House, 30 Smith Square, London, SW1P 3HF

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 22 Mar 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

SKIPPER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: June 1938
Address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW

STEPHENSON, Neil Ian Mackenzie RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 28 Mar 2000
Date of birth: June 1946
Address: 37 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Date of birth: August 1935
Address: Lion Gate House, Lion Gate Gardens, Richmond, Surrey, TW9 2DF

TURNER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1945
Address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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