FANNIN (UK) LIMITED

Company summary

Company number: 02663514
Status: ACTIVE
Incorporated / age: 18 November 199134 years
Registered office: Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, DE12 7DT, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:03 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
Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, DE12 7DT, England
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Previous company names
B.M. BROWNE (UK) LIMITED
SHOWISSUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COSEC LIMITED ACTIVE	Secretary	22 May 2026				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BAHADUR, Tushar Jain ACTIVE	Director	19 May 2026		United Kingdom	January 1986	Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England
PODBURY, Ben ACTIVE	Director	19 May 2026		Ireland	April 1985	Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England
SCOTT, Enda ACTIVE	Director	30 Sep 2025		Ireland	June 1978	Clonhaston Lodge, Great Connell, Newbridge, Co Kildare, Ireland
SOANES, Christopher Robert ACTIVE	Director	30 Sep 2025		England	June 1968	Spring View, Spring Road, Harpenden, Herts, AL5 3PP, England
BARRETT, Simon Anthony RESIGNED	Secretary	21 Jan 1992	09 Jan 2004			Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA
O'CONNOR, Anthony RESIGNED	Secretary	09 Jan 2004	07 Jan 2026			152 Ard Na Mara Malahide, Dublin, Co Dublin, Roi
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1991	21 Jan 1992			26, Church Street, London, NW8 8EP
ARMSTRONG, David Frank RESIGNED	Director	01 May 2014	29 Sep 2014	England	May 1967	42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT
BYRNES, Aidan John RESIGNED	Director	10 Jun 1993	30 Mar 2001		March 1941	2 Colliemore Villas, Dalkey, Co Dublin
CHECKLEY, Simon John RESIGNED	Director	01 May 2014	12 Feb 2015	United Kingdom	December 1973	42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT
CONLON, Kieran RESIGNED	Director	22 Aug 2006	29 Jun 2007		June 1972	80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland
COSTIGAN, Conor Francis RESIGNED	Director	28 Aug 2003	30 Sep 2025	Ireland	January 1971	Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Leinster, Ireland
CROWE, Morgan John RESIGNED	Director	25 Nov 1998	22 Jul 2004		July 1944	Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland
CURTIN, Owen RESIGNED	Director	30 Apr 1996	16 Apr 2003		August 1954	Carrig Lodge, Carriganarra, Ballincollig, Cork, IRISH, Eire
DEACON, Leslie Robert RESIGNED	Director	28 Aug 2003	29 May 2020	Ireland	March 1963	21 Claremont Park, Sandymount, Dublin 4, IRISH
FARRELL, Brendan Kevin RESIGNED	Director	01 Jan 1992	20 Oct 1993		October 1947	Derabeag, Glenbrook, Delgany, County Wicklow, Eire
FOWLER, Christopher Edward RESIGNED	Director	01 Mar 2003	31 Aug 2008	United Kingdom	March 1966	298 Tadcaster Road, York, North Yorkshire, YO24 1ET
HAY, Thomas Gordon RESIGNED	Director	10 Mar 1993	30 Mar 2001		September 1945	Silverthorn, London Lane, Cuckfield, West Sussex, RH17 5BD
HENSEY, Patrick Joseph RESIGNED	Director	10 Jun 1993	30 Mar 2001		October 1943	Athgarvan, Newbridge, County Kildare, IRISH, Ireland
HUCKERBY, Dennis RESIGNED	Director	30 Apr 1996	30 Mar 2001		June 1933	26 Teal Crescent, Basingstoke, Hampshire, RG22 5QX
KEENAN, Harry RESIGNED	Director	01 May 2015	01 Aug 2025	Ireland	September 1959	Dcc Vital, Westminster Industrial Estate, Repton Road, Measham,, Swadlincote, Derbyshire, DE12 7DT, England
MCEVOY, Redmond RESIGNED	Director	01 May 2013	30 Sep 2025	Ireland	November 1964	1, Villiers Road, Rathgar, Co. Dublin, Leinster, Ireland
MORAN, Caroline RESIGNED	Director	15 May 2020	31 Mar 2026	Ireland	February 1970	Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England
MURRAY, Kevin RESIGNED	Director	22 Jul 2004	30 Jun 2006	Ireland	May 1959	Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland
O'CONNELL, Andrew RESIGNED	Director	28 Aug 2003	27 Sep 2013	Ireland	November 1961	Cashel 50 Torquay Road, Foxrock, Dublin, Co Dublin 18, IRISH, Roi
O'DONOVAN, Ian RESIGNED	Director	21 Feb 2008	01 May 2013	Ireland	February 1974	14, College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland
O'KEEFFE, Colman RESIGNED	Director	25 Nov 1998	28 Aug 2003	Ireland	June 1953	Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland
O'LEARY, John Martin RESIGNED	Director	30 Mar 2001	28 Aug 2003		September 1971	4 Torbay Road, South Harrow, Middlesex, HA2 9QH
O'NEILL, Barry RESIGNED	Director	30 Mar 2001	01 Jan 2002		August 1969	5 Rushfield Gardens, Bridgend, Mid Glamorgan, CF31 1DE
THOMPSON, John RESIGNED	Director	26 Nov 1997	08 Aug 2003		January 1955	33 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
TRACEY, Patrick RESIGNED	Director	20 Jan 2005	18 Aug 2025	Ireland	March 1958	Sharavogue, Dublin Road, Bray, Co Wicklow, Ireland
WOODS, Peter RESIGNED	Director	01 Apr 1992	31 Mar 2006		October 1944	Breffni Cottage, Breffni Road, Sandycove, Co. Dublin, IRISH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Nov 1991	21 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VISTRA COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BAHADUR, Tushar Jain ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England

PODBURY, Ben ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: Ireland
Date of birth: April 1985
Address: Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England

SCOTT, Enda ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: June 1978
Address: Clonhaston Lodge, Great Connell, Newbridge, Co Kildare, Ireland

SOANES, Christopher Robert ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1968
Address: Spring View, Spring Road, Harpenden, Herts, AL5 3PP, England

BARRETT, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 21 Jan 1992
Resigned on: 09 Jan 2004
Address: Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

O'CONNOR, Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 07 Jan 2026
Address: 152 Ard Na Mara Malahide, Dublin, Co Dublin, Roi

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1991
Resigned on: 21 Jan 1992
Address: 26, Church Street, London, NW8 8EP

ARMSTRONG, David Frank RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: May 1967
Address: 42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT

BYRNES, Aidan John RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 30 Mar 2001
Date of birth: March 1941
Address: 2 Colliemore Villas, Dalkey, Co Dublin

CHECKLEY, Simon John RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 42-46, Booth Drive, Park Farm South, Wellingborough, Northhamptonshire, NN8 6GT

CONLON, Kieran RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 29 Jun 2007
Date of birth: June 1972
Address: 80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland

COSTIGAN, Conor Francis RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: January 1971
Address: Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Leinster, Ireland

CROWE, Morgan John RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 22 Jul 2004
Date of birth: July 1944
Address: Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland

CURTIN, Owen RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 16 Apr 2003
Date of birth: August 1954
Address: Carrig Lodge, Carriganarra, Ballincollig, Cork, IRISH, Eire

DEACON, Leslie Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 29 May 2020
Country of Residence: Ireland
Date of birth: March 1963
Address: 21 Claremont Park, Sandymount, Dublin 4, IRISH

FARRELL, Brendan Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 20 Oct 1993
Date of birth: October 1947
Address: Derabeag, Glenbrook, Delgany, County Wicklow, Eire

FOWLER, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 298 Tadcaster Road, York, North Yorkshire, YO24 1ET

HAY, Thomas Gordon RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 30 Mar 2001
Date of birth: September 1945
Address: Silverthorn, London Lane, Cuckfield, West Sussex, RH17 5BD

HENSEY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 30 Mar 2001
Date of birth: October 1943
Address: Athgarvan, Newbridge, County Kildare, IRISH, Ireland

HUCKERBY, Dennis RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 30 Mar 2001
Date of birth: June 1933
Address: 26 Teal Crescent, Basingstoke, Hampshire, RG22 5QX

KEENAN, Harry RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Aug 2025
Country of Residence: Ireland
Date of birth: September 1959
Address: Dcc Vital, Westminster Industrial Estate, Repton Road, Measham,, Swadlincote, Derbyshire, DE12 7DT, England

MCEVOY, Redmond RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Sep 2025
Country of Residence: Ireland
Date of birth: November 1964
Address: 1, Villiers Road, Rathgar, Co. Dublin, Leinster, Ireland

MORAN, Caroline RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: February 1970
Address: Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, DE12 7DT, England

MURRAY, Kevin RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: Ireland
Date of birth: May 1959
Address: Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland

O'CONNELL, Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 27 Sep 2013
Country of Residence: Ireland
Date of birth: November 1961
Address: Cashel 50 Torquay Road, Foxrock, Dublin, Co Dublin 18, IRISH, Roi

O'DONOVAN, Ian RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 01 May 2013
Country of Residence: Ireland
Date of birth: February 1974
Address: 14, College Square, Wainsfort Manor Drive, Terenure, Dublin 6w, IRISH, Ireland

O'KEEFFE, Colman RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 28 Aug 2003
Country of Residence: Ireland
Date of birth: June 1953
Address: Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland