FITZWILTON INVESTMENTS LIMITED

Company summary

Company number: 02548030
Status: ACTIVE
Incorporated / age: 12 October 199035 years
Registered office: Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:11 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
Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
FITZWILTON INVESTMENTS P.L.C.
130TH LEGIBUS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRILLY, Raymond ACTIVE	Secretary	01 Oct 2009				Fitzwilton Investments, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England
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	11 Jul 1996		Ireland	December 1963	12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland
MCCLUSKEY, John Ross RESIGNED	Secretary		12 Oct 1993			Cloneen, Jamestown, Kilternan, Co Dublin, IRISH, Ireland
VINCENT, Terence RESIGNED	Secretary		01 Oct 2009			31 Martland Avenue, Lowton, Warrington, Cheshire, WA3 2QT
DOWLING, Patrick John RESIGNED	Director		12 Oct 1993		November 1945	21 Raglan Road, Ballsbridge, Dublin 4, IRISH
HARDMAN, Gerard RESIGNED	Director		01 Oct 2009		June 1936	1 Woodlands Close, Worsley, Manchester, Lancashire, M28 2JP
JEAL, Nicholas Charles RESIGNED	Director	31 Dec 2010	16 Mar 2016	United Kingdom	December 1969	20, Oak Treet Close, West Cross, Swansea, SA3 5RW, United Kingdom
MCCARTHY, James Stephen RESIGNED	Director		12 Oct 1993		June 1924	Abbotsford Dublin Road, Sutton, Dublin 13, Ireland
MCGORAN, Kevin Columba RESIGNED	Director		12 Oct 1993	Ireland	January 1935	Longwood, 7 Herbert Park, Ballsbridge, Dublin 4, IRISH
O'HAGAN, Leonard John Patrick RESIGNED	Director		11 Jul 1996		May 1954	Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland
PALMER, Christopher Antony RESIGNED	Director	01 Oct 2009	31 Dec 2010	United Kingdom	May 1954	28 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN
PALMER, Christopher Antony RESIGNED	Director	01 Oct 2009	31 Dec 2010	United Kingdom	May 1954	28 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN
SONIA, Michael RESIGNED	Director		11 May 1994		December 1947	19 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG

CRILLY, Raymond ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Fitzwilton Investments, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England

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: 11 Jul 1996
Country of Residence: Ireland
Date of birth: December 1963
Address: 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland

MCCLUSKEY, John Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1993
Address: Cloneen, Jamestown, Kilternan, Co Dublin, IRISH, Ireland

VINCENT, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2009
Address: 31 Martland Avenue, Lowton, Warrington, Cheshire, WA3 2QT

DOWLING, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: November 1945
Address: 21 Raglan Road, Ballsbridge, Dublin 4, IRISH

HARDMAN, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Date of birth: June 1936
Address: 1 Woodlands Close, Worsley, Manchester, Lancashire, M28 2JP

JEAL, Nicholas Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 20, Oak Treet Close, West Cross, Swansea, SA3 5RW, United Kingdom

MCCARTHY, James Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: June 1924
Address: Abbotsford Dublin Road, Sutton, Dublin 13, Ireland

MCGORAN, Kevin Columba RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Country of Residence: Ireland
Date of birth: January 1935
Address: Longwood, 7 Herbert Park, Ballsbridge, Dublin 4, IRISH

O'HAGAN, Leonard John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: May 1954
Address: Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland

PALMER, Christopher Antony RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 28 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN

PALMER, Christopher Antony RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 28 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN

SONIA, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: December 1947
Address: 19 Laburnum Grove, Horbury, Wakefield, West Yorkshire, WF4 6HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 1995	Outstanding
16 Jan 1995	Outstanding
28 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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