FORTNUM AND MASON (LONDON) LIMITED

Company summary

Company number: 00914771
Status: ACTIVE
Incorporated / age: 6 September 196759 years
Registered office: 181 Piccadilly, London, W1A 1ER
Accounts due: 30 April 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:38 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
181 Piccadilly, London, W1A 1ER
Nature of business
Other retail sale of food in specialised stores
Previous company names
FORTNUM LIMITED
ANGLIA CANNERS (WETHERBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARMICHAEL, Justin ACTIVE	Secretary	17 Apr 2017				181 Piccadilly, London, W1A 1ER
ATHRON, Tom ACTIVE	Director	08 Jan 2021		England	December 1970	181 Piccadilly, London, W1A 1ER
HOBHOUSE, Anna Catrina ACTIVE	Director	30 May 2007		United Kingdom	July 1962	181 Piccadilly, London, W1A 1ER
ARTINDALE, Gerard William RESIGNED	Secretary		11 Feb 2000			8 Trewince Road, London, SW20 8RD
COLLINS, Leslie John RESIGNED	Secretary	21 Jun 2000	03 Oct 2006			Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
JOHNSON, Brian Albert William RESIGNED	Secretary	11 Jan 2000	13 Jun 2000			2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR
MCGINLEY, Nigel Stephen RESIGNED	Secretary	04 Aug 2008	16 Apr 2017			181 Piccadilly, London, W1A 1ER
O'NEILL, Catherine Bridget Elizabeth RESIGNED	Secretary	03 Oct 2006	04 Aug 2008			Flat 30 20 New Globe Walk, London, SE1 9DX
ARTINDALE, Gerard William RESIGNED	Director		11 Feb 2000		June 1954	8 Trewince Road, London, SW20 8RD
ASPINALL, Beverley Ann RESIGNED	Director	14 Feb 2005	27 Apr 2012	United Kingdom	December 1958	181 Piccadilly, London, W1A 1ER
BURDESS, Simon Gareth RESIGNED	Director	30 May 2007	01 Feb 2013	England	September 1971	181 Piccadilly, London, W1A 1ER
COLLINS, Leslie John RESIGNED	Director	21 Jun 2000	03 Oct 2006		May 1961	Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
GATES, Stuart Morrison RESIGNED	Director	11 Feb 2000	27 May 2004		April 1959	70 Goldsmith Road, London, N11 3JN
HAMILTON, Gerald Victor RESIGNED	Director		11 Feb 2000		April 1937	8 Brookhill, Stevenage, Hertfordshire, SG2 8RR
JORDAN, Alison RESIGNED	Director	30 May 2007	28 Feb 2010	England	February 1967	181 Piccadilly, London, W1A 1ER
KHAYAT, Jana Ruth RESIGNED	Director	30 May 2007	12 Jul 2015	England	August 1961	181 Piccadilly, London, W1A 1ER
O'NEILL, Catherine Bridget Elizabeth RESIGNED	Director	11 Feb 2000	31 Jan 2009		January 1962	Flat 30 20 New Globe Walk, London, SE1 9DX
VENTERS, Ewan Andrew RESIGNED	Director	06 Aug 2012	08 Jan 2021	England	August 1972	181 Piccadilly, London, W1A 1ER
WESTON, Ian RESIGNED	Director	30 May 2007	27 Mar 2011	England	August 1957	181 Piccadilly, London, W1A 1ER
WRIGLEY, Emma Louise RESIGNED	Director	30 May 2007	20 Mar 2008	United Kingdom	November 1969	21 Old Mill Place, Wraysbury, Middlesex, TW19 5LY

CARMICHAEL, Justin ACTIVE
Role: Secretary
Appointed on: 17 Apr 2017
Address: 181 Piccadilly, London, W1A 1ER

ATHRON, Tom ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: December 1970
Address: 181 Piccadilly, London, W1A 1ER

HOBHOUSE, Anna Catrina ACTIVE
Role: Director
Appointed on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 181 Piccadilly, London, W1A 1ER

ARTINDALE, Gerard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 2000
Address: 8 Trewince Road, London, SW20 8RD

COLLINS, Leslie John RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 03 Oct 2006
Address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL

JOHNSON, Brian Albert William RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 13 Jun 2000
Address: 2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR

MCGINLEY, Nigel Stephen RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 16 Apr 2017
Address: 181 Piccadilly, London, W1A 1ER

O'NEILL, Catherine Bridget Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 04 Aug 2008
Address: Flat 30 20 New Globe Walk, London, SE1 9DX

ARTINDALE, Gerard William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: June 1954
Address: 8 Trewince Road, London, SW20 8RD

ASPINALL, Beverley Ann RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 181 Piccadilly, London, W1A 1ER

BURDESS, Simon Gareth RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: September 1971
Address: 181 Piccadilly, London, W1A 1ER

COLLINS, Leslie John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 03 Oct 2006
Date of birth: May 1961
Address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL

GATES, Stuart Morrison RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 27 May 2004
Date of birth: April 1959
Address: 70 Goldsmith Road, London, N11 3JN

HAMILTON, Gerald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: April 1937
Address: 8 Brookhill, Stevenage, Hertfordshire, SG2 8RR

JORDAN, Alison RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 28 Feb 2010
Country of Residence: England
Date of birth: February 1967
Address: 181 Piccadilly, London, W1A 1ER

KHAYAT, Jana Ruth RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 12 Jul 2015
Country of Residence: England
Date of birth: August 1961
Address: 181 Piccadilly, London, W1A 1ER

O'NEILL, Catherine Bridget Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 31 Jan 2009
Date of birth: January 1962
Address: Flat 30 20 New Globe Walk, London, SE1 9DX

VENTERS, Ewan Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 08 Jan 2021
Country of Residence: England
Date of birth: August 1972
Address: 181 Piccadilly, London, W1A 1ER

WESTON, Ian RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 27 Mar 2011
Country of Residence: England
Date of birth: August 1957
Address: 181 Piccadilly, London, W1A 1ER

WRIGLEY, Emma Louise RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 20 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 21 Old Mill Place, Wraysbury, Middlesex, TW19 5LY

Filing history

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Charges

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