FITTLEWORTH MEDICAL LIMITED

Company summary

Company number: 01836221
Status: ACTIVE
Incorporated / age: 26 July 198442 years
Registered office: 2 Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:57 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
2 Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England
Nature of business
Wholesale of pharmaceutical goods
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Retail sale of cosmetic and toilet articles in specialised stores
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNNER, Amanda Lee ACTIVE	Director	01 Sep 2023		United States	November 1980	2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States
CORNWELL, Richard ACTIVE	Director	01 Apr 2026		United Kingdom	July 1972	2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England
EDGLEY, Stuart Peter ACTIVE	Director	01 Sep 2023		United States	June 1962	2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States
EISENBEISS, Nicole Stefanie ACTIVE	Director	13 Aug 2025		Germany	April 1978	2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England
GEIMER, Ronald RESIGNED	Secretary	24 Jun 2002	12 Jul 2002			6627 N Ponchartrain Blvd, Chicago, Illinois 60646, FOREIGN, Usa
ROBACK, Darlene Marie RESIGNED	Secretary	26 Oct 2009	01 Jan 2016			2000, Hollister Drive, Libertyville, Illinois, IL 60048
SAWERS, Michael RESIGNED	Secretary	24 Jun 2002	11 Oct 2005			Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
SEYMOUR, Angela Margaret RESIGNED	Secretary		01 Nov 1994			19 Maple Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1PQ
SEYMOUR, Jaqueline Jean RESIGNED	Secretary	01 Nov 1994	24 Jun 2002			Coombe Farm Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND
THIELITZ, Dian RESIGNED	Secretary	24 Oct 2003	26 Oct 2009			17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
ZWIRNER, Richard Thomas RESIGNED	Secretary	11 Oct 2005	11 Aug 2017			2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa
BRILLIANT, Samuel Paul RESIGNED	Director	24 Jun 2002	18 Sep 2012	Usa	December 1946	2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa
CARTER, Ben Julian RESIGNED	Director	21 Feb 2024	30 Jun 2025	United Kingdom	November 1970	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
CONSTABLE, Julia Mary RESIGNED	Director	11 Oct 2005	03 Jun 2013	England	November 1962	2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa
FINNERTY, Timothy Barton RESIGNED	Director	01 Sep 2023	30 Jun 2025	United States	September 1972	2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States
HILLS, Peter Graham RESIGNED	Director	03 Jun 2013	11 Aug 2017	United Kingdom	July 1956	Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, Uk
HOLLOWAY, Marvin Scott RESIGNED	Director	01 Nov 2017	01 May 2022	France	November 1969	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
KEELEY, Robert Coleman RESIGNED	Director	18 Sep 2012	01 Sep 2023	United States	October 1954	2000 Hollister Drive, Libertyville, Illinois Il 60048, United States
SAWERS, Michael RESIGNED	Director	24 Jun 2002	11 Oct 2005		October 1939	Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
SEYMOUR, Alan Michael RESIGNED	Director		24 Jun 2002	United Kingdom	March 1947	Coombe Farm, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND
SEYMOUR, Jaqueline Jean RESIGNED	Director		24 Jun 2002		May 1948	Coombe Farm Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND
SEYMOUR, Peter Graham RESIGNED	Director	27 Mar 2000	24 Jun 2002		March 1976	69 Agraria Road, Guildford, Surrey, GU2 4LG
SEYMOUR, Stephen John RESIGNED	Director	27 Mar 2000	24 Jun 2002		July 1974	21 Breach Close, Steyning, BN44 3RZ
SMITH, Adam Robert RESIGNED	Director	11 Aug 2017	10 Jul 2023	United States	May 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
STONEHOUSE, Andrew John, Mr. RESIGNED	Director	14 Apr 2022	20 Feb 2024	England	May 1974	2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England
STRAUP, Kenneth Alan RESIGNED	Director	11 Aug 2017	01 Sep 2023	United States	July 1957	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
STREET, Cale Norman RESIGNED	Director	01 Jul 2025	01 Apr 2026	England	October 1974	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
ZWIRNER, Richard Thomas RESIGNED	Director	24 Jun 2002	11 Aug 2017	United States	July 1943	2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa

BRUNNER, Amanda Lee ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United States
Date of birth: November 1980
Address: 2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States

CORNWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England

EDGLEY, Stuart Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United States
Date of birth: June 1962
Address: 2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States

EISENBEISS, Nicole Stefanie ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: Germany
Date of birth: April 1978
Address: 2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England

GEIMER, Ronald RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 12 Jul 2002
Address: 6627 N Ponchartrain Blvd, Chicago, Illinois 60646, FOREIGN, Usa

ROBACK, Darlene Marie RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 01 Jan 2016
Address: 2000, Hollister Drive, Libertyville, Illinois, IL 60048

SAWERS, Michael RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 11 Oct 2005
Address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF

SEYMOUR, Angela Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 19 Maple Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1PQ

SEYMOUR, Jaqueline Jean RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 24 Jun 2002
Address: Coombe Farm Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND

THIELITZ, Dian RESIGNED
Role: Secretary
Appointed on: 24 Oct 2003
Resigned on: 26 Oct 2009
Address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN

ZWIRNER, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 11 Aug 2017
Address: 2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa

BRILLIANT, Samuel Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 18 Sep 2012
Country of Residence: Usa
Date of birth: December 1946
Address: 2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa

CARTER, Ben Julian RESIGNED
Role: Director
Appointed on: 21 Feb 2024
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

CONSTABLE, Julia Mary RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: November 1962
Address: 2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa

FINNERTY, Timothy Barton RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: September 1972
Address: 2000 Hollister Drive, Libertyville, Illinois Il, 60048, United States

HILLS, Peter Graham RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, Uk

HOLLOWAY, Marvin Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 May 2022
Country of Residence: France
Date of birth: November 1969
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

KEELEY, Robert Coleman RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: October 1954
Address: 2000 Hollister Drive, Libertyville, Illinois Il 60048, United States

SAWERS, Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 11 Oct 2005
Date of birth: October 1939
Address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF

SEYMOUR, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Coombe Farm, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND

SEYMOUR, Jaqueline Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2002
Date of birth: May 1948
Address: Coombe Farm Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7ND

SEYMOUR, Peter Graham RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 24 Jun 2002
Date of birth: March 1976
Address: 69 Agraria Road, Guildford, Surrey, GU2 4LG

SEYMOUR, Stephen John RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 24 Jun 2002
Date of birth: July 1974
Address: 21 Breach Close, Steyning, BN44 3RZ

SMITH, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 10 Jul 2023
Country of Residence: United States
Date of birth: May 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

STONEHOUSE, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: May 1974
Address: 2, Henry Lock Way, Littlehampton, West Sussex, BN17 7FB, England

STRAUP, Kenneth Alan RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: July 1957
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

STREET, Cale Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1974
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

ZWIRNER, Richard Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2002
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: July 1943
Address: 2000, Hollister Drive, Libertyville, Illinois, IL 60048, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1997	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)
04 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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