FITZWILTON PROPERTY (U.K.) LIMITED

Company summary

Company number: 02104567
Status: ACTIVE
Incorporated / age: 27 February 198739 years
Registered office: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:18 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
Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
Nature of business
Other manufacturing n.e.c.
Previous company names
RENNICKS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROXBURGH, David William James ACTIVE	Secretary	30 Jan 2003				70 Botanic Avenue, Drumcondra, Dublin 9, Ireland
CRILLY, Raymond James ACTIVE	Director	21 Nov 2024		Northern Ireland	June 1956	3, Harberton Lane, Belfast, BT9 6WQ, Northern Ireland
ROXBURGH, David William James ACTIVE	Director	30 Jan 2003		Ireland	December 1963	70 Botanic Avenue, Drumcondra, Dublin 9, Ireland
FITZGERALD, William RESIGNED	Secretary	30 Nov 1998	31 Mar 2001			3 College Park Grove, Ballinteer Road, Dublin, Ireland 16
O'HAGAN, Leonard John Patrick RESIGNED	Secretary	31 Mar 2001	30 Jan 2003			Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland
RENNICKS, Maureen Elizabeth RESIGNED	Secretary		30 Nov 1998			Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland
BORTHWICK, Iain RESIGNED	Director	19 Jul 2010	28 Feb 2013	United Kingdom	September 1968	Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TS
BUCKLEY, Leslie RESIGNED	Director	10 Feb 1998	20 Sep 2000		October 1944	South Block The Malthouse, Grand Canal Quay, Dublin 2, IRISH, Roi
FITZGERALD, William RESIGNED	Director	01 Sep 1998	31 Mar 2001		August 1952	3 College Park Grove, Ballinteer Road, Dublin, Ireland 16
FLANAGAN, Michael John RESIGNED	Director		05 Jan 2018	Ireland	August 1955	Mellifont Rectory, Townley Hall, Tullyallen, Co Louth, IRISH, Ireland
KELLY, Paul RESIGNED	Director	21 Sep 2007	30 Sep 2008	United Kingdom	April 1963	19 Daniell Road, Wellesbourne, Warwick, Warwickshire, CV35 9UD
LUND, Niall RESIGNED	Director	05 Jun 2007	31 Dec 2017	Ireland	June 1947	Selandia, Killineer, Drogheda, Co Louth, Ireland
MCWEENEY, Gareth RESIGNED	Director	05 Jun 2007	23 Dec 2014	Ireland	April 1970	21 Hollystown Park, Dublin 15, Ireland
NEVIN, Dolores RESIGNED	Director	05 Feb 2010	05 Jan 2018	Ireland	September 1967	Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TS
O'HAGAN, Leonard John Patrick RESIGNED	Director	31 Mar 2001	30 Jan 2003		May 1954	Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland
RENNICKS, Maureen Elizabeth RESIGNED	Director		30 Nov 1998		October 1947	Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland
RENNICKS, Robin Henry RESIGNED	Director		30 Nov 1998		September 1933	Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland
RODGERS, Martin John RESIGNED	Director	01 Sep 2015	30 Nov 2016	England	September 1969	Rennicks, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England

ROXBURGH, David William James ACTIVE
Role: Secretary
Appointed on: 30 Jan 2003
Address: 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland

CRILLY, Raymond James ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: Northern Ireland
Date of birth: June 1956
Address: 3, Harberton Lane, Belfast, BT9 6WQ, Northern Ireland

ROXBURGH, David William James ACTIVE
Role: Director
Appointed on: 30 Jan 2003
Country of Residence: Ireland
Date of birth: December 1963
Address: 70 Botanic Avenue, Drumcondra, Dublin 9, Ireland

FITZGERALD, William RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 31 Mar 2001
Address: 3 College Park Grove, Ballinteer Road, Dublin, Ireland 16

O'HAGAN, Leonard John Patrick RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 30 Jan 2003
Address: Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland

RENNICKS, Maureen Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland

BORTHWICK, Iain RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TS

BUCKLEY, Leslie RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 20 Sep 2000
Date of birth: October 1944
Address: South Block The Malthouse, Grand Canal Quay, Dublin 2, IRISH, Roi

FITZGERALD, William RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Mar 2001
Date of birth: August 1952
Address: 3 College Park Grove, Ballinteer Road, Dublin, Ireland 16

FLANAGAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2018
Country of Residence: Ireland
Date of birth: August 1955
Address: Mellifont Rectory, Townley Hall, Tullyallen, Co Louth, IRISH, Ireland

KELLY, Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 19 Daniell Road, Wellesbourne, Warwick, Warwickshire, CV35 9UD

LUND, Niall RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 31 Dec 2017
Country of Residence: Ireland
Date of birth: June 1947
Address: Selandia, Killineer, Drogheda, Co Louth, Ireland

MCWEENEY, Gareth RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 23 Dec 2014
Country of Residence: Ireland
Date of birth: April 1970
Address: 21 Hollystown Park, Dublin 15, Ireland

NEVIN, Dolores RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 05 Jan 2018
Country of Residence: Ireland
Date of birth: September 1967
Address: Stuart Road, Manor Park, Runcorn, Cheshire , WA7 1TS

O'HAGAN, Leonard John Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 30 Jan 2003
Date of birth: May 1954
Address: Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland

RENNICKS, Maureen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: October 1947
Address: Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland

RENNICKS, Robin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: September 1933
Address: Belgree House, Kilbride, Mulhuddart, Dublin 15, IRISH, Ireland

RODGERS, Martin John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: September 1969
Address: Rennicks, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Outstanding
30 Mar 2007	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Sep 1987	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.

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