FENMAN LIMITED

Company summary

Company number: 02173351
Status: ACTIVE
Incorporated / age: 2 October 198739 years
Registered office: 21 Marina Court Castle Street, Hull, HU1 1TJ, England
Accounts due: 29 December 2026
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:00 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
21 Marina Court Castle Street, Hull, HU1 1TJ, England
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRINGTON, Mark Robert ACTIVE	Director	30 Nov 2022		England	December 1983	21 Marina Court, Castle Street, Hull, HU1 1TJ, England
WALLACE, Mark Edwin ACTIVE	Director	30 Nov 2022		England	August 1984	21 Marina Court, Castle Street, Hull, HU1 1TJ, England
ARNAOUTI, Michael RESIGNED	Secretary	01 Jan 2006	31 Dec 2007			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
DE CESARE, Sue RESIGNED	Secretary	01 Jan 2008	25 Nov 2008			226 Park Road, London, N8 8JX
FANNING, John Black Fraser RESIGNED	Secretary		10 Sep 1993			55 High Street, Stretham, Ely, Cambridgeshire, CB6 3LD
HERBERT, Michael Clive RESIGNED	Secretary	08 Apr 2002	21 Oct 2003			Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT
HERBERT, Susan Mary RESIGNED	Secretary	08 Apr 2002	08 Apr 2002			Wicken Hall, Wicken, Ely, Cambs, CB7 5XT
HORNE, David Bowen RESIGNED	Secretary	21 Oct 2003	31 Dec 2005			8 Ainsdale Road, Ealing, London, W5 1JX
LEVY, Rupert James RESIGNED	Secretary	25 Nov 2008	20 Apr 2012			18 Manor Hall Avenue, London, NW4 1NX
MURRAY, Hugh Stuart Thomas RESIGNED	Secretary	16 Dec 1996	08 Apr 2002			21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW
SADLER, Keith RESIGNED	Secretary	20 Apr 2012	31 Mar 2015			21, Dartmouth Street, London, SW1H 9BP, United Kingdom
STEWART, John Taylor RESIGNED	Secretary	10 Sep 1993	31 Dec 1996			15 Beverley Way, Cambridge, CB2 2JS
BRABNERS LLP RESIGNED	Secretary	22 Dec 2016	31 Jul 2018			55, King Street, Manchester, M2 4LQ, England
FIELDFISHER SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2020	30 Nov 2022			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 Jul 2018	06 Jun 2019			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
BECK, David Clive RESIGNED	Director	30 Nov 2021	30 Nov 2022	England	July 1962	Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BECK, Martin RESIGNED	Director	25 Sep 2014	10 Sep 2015	United Kingdom	September 1971	21, Dartmouth Street, London, SW1H 9BP
BULLOCK, Simon Charles RESIGNED	Director	31 Mar 2020	30 Nov 2021	England	May 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CLARKE, John Leonard RESIGNED	Director	21 Oct 2003	31 Dec 2005	England	December 1948	59 Curzon Road, London, N10 2RB
CLEAVER, Edward Guy RESIGNED	Director	31 Mar 2016	29 Nov 2017	England	September 1972	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DE SALVO BRIDGES, Catherine Elizabeth RESIGNED	Director	18 Jul 1995	05 Apr 2002		November 1964	21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW
DOHERTY, Brian RESIGNED	Director	14 Dec 2018	31 Jan 2020	England	October 1980	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FANNING, Anne RESIGNED	Director	08 Apr 2002	30 Sep 2002		November 1953	The Fir, Hardings Lane, Gillingham, Dorset, SP8 4HU
GOKHOOL, Vashantsing RESIGNED	Director	01 Mar 2005	30 Apr 2007	United Kingdom	July 1964	5 Hollies Close, London, SW16 3EF
HERBERT, Michael Clive RESIGNED	Director		21 Oct 2003	England	August 1954	Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT
HORNE, David Bowen RESIGNED	Director	21 Oct 2003	31 Dec 2005	England	June 1962	8 Ainsdale Road, Ealing, London, W5 1JX
LEVY, Rupert James RESIGNED	Director	22 Apr 2008	20 Apr 2012	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
MACHRAY, Philip James RESIGNED	Director	30 Nov 2021	30 Nov 2022	United Kingdom	November 1970	Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
MITCHELL, Alan Patrick RESIGNED	Director	10 Sep 2015	14 Jul 2016	United Kingdom	July 1971	21, Dartmouth Street, London, SW1H 9BP
MURRAY, Gerard RESIGNED	Director	01 Mar 2005	28 Jun 2012	England	July 1953	16, Mysore Road, London, SW11 5SB
MURRAY, Hugh Stuart Thomas RESIGNED	Director		08 Apr 2002		November 1952	21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW
O'BRIEN, Daniel Philip RESIGNED	Director	01 Jan 2006	04 Mar 2008	England	April 1967	26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
PATEL, Nitil RESIGNED	Director	05 Sep 2016	31 Mar 2020	England	June 1970	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PERITO, Sarah RESIGNED	Director	08 Apr 2002	23 Feb 2005	United Kingdom	February 1948	2 Church Road, Moulton, Newmarket, Suffolk, CB8 8SF
QUIXLEY, Richard Jan Michael RESIGNED	Director	29 Nov 2017	14 May 2019	England	October 1966	11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
SADLER, Keith John RESIGNED	Director	20 Apr 2012	25 Sep 2014	England	September 1958	21, Dartmouth Street, London, SW1H 9BP, United Kingdom
SAMS, Allan Conan RESIGNED	Director	10 Sep 2015	31 Mar 2016	England	October 1975	21, Dartmouth Street, London, SW1H 9BP
STEWART, John Taylor RESIGNED	Director	06 Sep 1994	31 Dec 1996		October 1947	15 Beverley Way, Cambridge, CB2 2JS
VAN KUFFELER, John Philip De Blocq RESIGNED	Director	21 Oct 2003	05 Nov 2008	United Kingdom	January 1949	5, Little Chester Street, London, SW1X 7AL

CARRINGTON, Mark Robert ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1983
Address: 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

WALLACE, Mark Edwin ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: August 1984
Address: 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

DE CESARE, Sue RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 25 Nov 2008
Address: 226 Park Road, London, N8 8JX

FANNING, John Black Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1993
Address: 55 High Street, Stretham, Ely, Cambridgeshire, CB6 3LD

HERBERT, Michael Clive RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 21 Oct 2003
Address: Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

HERBERT, Susan Mary RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 08 Apr 2002
Address: Wicken Hall, Wicken, Ely, Cambs, CB7 5XT

HORNE, David Bowen RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 31 Dec 2005
Address: 8 Ainsdale Road, Ealing, London, W5 1JX

LEVY, Rupert James RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 20 Apr 2012
Address: 18 Manor Hall Avenue, London, NW4 1NX

MURRAY, Hugh Stuart Thomas RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 08 Apr 2002
Address: 21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW

SADLER, Keith RESIGNED
Role: Secretary
Appointed on: 20 Apr 2012
Resigned on: 31 Mar 2015
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

STEWART, John Taylor RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 31 Dec 1996
Address: 15 Beverley Way, Cambridge, CB2 2JS

BRABNERS LLP RESIGNED
Role: Secretary
Appointed on: 22 Dec 2016
Resigned on: 31 Jul 2018
Address: 55, King Street, Manchester, M2 4LQ, England

FIELDFISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2020
Resigned on: 30 Nov 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 06 Jun 2019
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

BECK, David Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1962
Address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BECK, Martin RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 21, Dartmouth Street, London, SW1H 9BP

BULLOCK, Simon Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: May 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CLARKE, John Leonard RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1948
Address: 59 Curzon Road, London, N10 2RB

CLEAVER, Edward Guy RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DE SALVO BRIDGES, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 05 Apr 2002
Date of birth: November 1964
Address: 21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW

DOHERTY, Brian RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: October 1980
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FANNING, Anne RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 30 Sep 2002
Date of birth: November 1953
Address: The Fir, Hardings Lane, Gillingham, Dorset, SP8 4HU

GOKHOOL, Vashantsing RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5 Hollies Close, London, SW16 3EF

HERBERT, Michael Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2003
Country of Residence: England
Date of birth: August 1954
Address: Wicken Hall, Church Road, Wicken, Ely, Cambs, CB7 5XT

HORNE, David Bowen RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1962
Address: 8 Ainsdale Road, Ealing, London, W5 1JX

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

MACHRAY, Philip James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Merit Group Plc, 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MITCHELL, Alan Patrick RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 21, Dartmouth Street, London, SW1H 9BP

MURRAY, Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: July 1953
Address: 16, Mysore Road, London, SW11 5SB

MURRAY, Hugh Stuart Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2002
Date of birth: November 1952
Address: 21 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1967
Address: 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

PATEL, Nitil RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1970
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PERITO, Sarah RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 2 Church Road, Moulton, Newmarket, Suffolk, CB8 8SF

QUIXLEY, Richard Jan Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 14 May 2019
Country of Residence: England
Date of birth: October 1966
Address: 11th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England

SADLER, Keith John RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: September 1958
Address: 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

SAMS, Allan Conan RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1975
Address: 21, Dartmouth Street, London, SW1H 9BP

STEWART, John Taylor RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: October 1947
Address: 15 Beverley Way, Cambridge, CB2 2JS

VAN KUFFELER, John Philip De Blocq RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 5, Little Chester Street, London, SW1X 7AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1988	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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