FAT FACE LIMITED

Company summary

Company number: 02954734
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:42 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
Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Nature of business
Retail sale of clothing in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL-PAGAN, Hannah ACTIVE	Secretary	26 Sep 2025				Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
ANDERSON, Seonna Louise ACTIVE	Director	09 Aug 2024		United Kingdom	May 1966	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
CRUMBIE, William John Milton ACTIVE	Director	27 Nov 2014		United Kingdom	December 1979	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom
OGILVY, Ian ACTIVE	Director	01 Feb 2026		United Kingdom	May 1979	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
STAKOL, Jeremy Paul ACTIVE	Director	01 Feb 2026		United Kingdom	August 1970	Glen House, 200-208 Tottenham Court Road, London, W1T 7PL, United Kingdom
ANDERSON, Seonna RESIGNED	Secretary	19 Feb 2024	26 Sep 2025			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
BLACKWELL, Ian RESIGNED	Secretary	19 Oct 2023	19 Feb 2024			Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
CRUMBIE, William John Milton RESIGNED	Secretary	01 Apr 2020	15 Nov 2021			Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
DAY, Andrew John RESIGNED	Secretary	01 Jun 2001	30 Jun 2012			Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
LEAVER, Julian Philip RESIGNED	Secretary	02 Aug 1994	05 Sep 2000			Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW
RAINER, Michael James RESIGNED	Secretary	15 Nov 2021	19 Oct 2023			Unit 3, Ridgway, Havant, PO9 1QJ, England
TAYLOR, Helen Carol RESIGNED	Secretary	05 Sep 2000	01 Jun 2001			55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL
IQIA LIMITED RESIGNED	Secretary	30 Jun 2012	30 Apr 2014			July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, SP6 2PG, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Aug 1994	02 Aug 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
ADAM WOLFSON OF ASPLEY GUISE, Lord Simon RESIGNED	Director	19 Oct 2023	01 Feb 2026	England	October 1967	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
BARNES, Louise RESIGNED	Director	11 Mar 2003	20 Jan 2010	United Kingdom	March 1965	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
BEHARRELL, Clive Russell RESIGNED	Director	01 Jun 2001	27 Feb 2005	United Kingdom	April 1955	2, The Grange Wimbledon, London, London, London, SW194PT, Uk
COWING, Helen Gaye RESIGNED	Director	04 Feb 2014	23 Jun 2014	England	June 1966	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
EVANS, Elizabeth Sian RESIGNED	Director	01 Mar 2019	31 Dec 2021	England	March 1971	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
FOX, Patrick Adam Charles RESIGNED	Director	20 Jan 2010	19 Apr 2010	England	August 1958	30, Warwick Street, London, W1B 5AL
GILES, Alan James RESIGNED	Director	26 Nov 2010	26 May 2011	England	June 1954	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
GILES, Alan James RESIGNED	Director	20 Jan 2010	19 Apr 2010	England	June 1954	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
JAMES, Amanda RESIGNED	Director	19 Oct 2023	09 Aug 2024	England	August 1971	Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England
LEAVER, Julian Philip RESIGNED	Director	02 Aug 1994	29 Apr 2005		October 1964	Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW
OWENS, Stuart Gary RESIGNED	Director	03 Sep 2003	17 Dec 2008	United Kingdom	October 1964	24 Nightingale Road, Guildford, Surrey, GU1 1ER
PICKERING, Simon James RESIGNED	Director	31 Jan 2013	18 Apr 2016	Uk	April 1973	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
RAINER, Michael James RESIGNED	Director	15 Nov 2021	19 Oct 2023	England	April 1968	Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, PO9 1QJ, England
SHAW, Ian RESIGNED	Director	18 Mar 2002	30 Mar 2005	England	December 1962	4 Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
SLADE, Timothy RESIGNED	Director	02 Aug 1994	29 Apr 2005		June 1965	Inlands Farm, Inlands Road, Nutbourne, Chichester, West Sussex, PO18 8RD
TATE, Emily Sarah RESIGNED	Director	26 May 2011	01 Feb 2013	Uk	September 1974	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
TAYLOR, Helen Carol RESIGNED	Director	05 Sep 2000	05 Aug 2003		October 1965	55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL
THOMAS, Michael Anthony RESIGNED	Director	06 Apr 2020	25 Sep 2020	England	April 1976	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
THOMPSON, Anthony Joseph RESIGNED	Director	12 Apr 2010	18 Jan 2019	United Kingdom	March 1964	Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
WELDON, Guy Patrick RESIGNED	Director	20 Jan 2010	19 Apr 2010	England	April 1967	Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
WILLS, Shaun Simon RESIGNED	Director	22 May 2008	25 Nov 2010	United Kingdom	February 1972	Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 1994	02 Aug 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

WOODALL-PAGAN, Hannah ACTIVE
Role: Secretary
Appointed on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT

ANDERSON, Seonna Louise ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

CRUMBIE, William John Milton ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom

OGILVY, Ian ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

STAKOL, Jeremy Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Glen House, 200-208 Tottenham Court Road, London, W1T 7PL, United Kingdom

ANDERSON, Seonna RESIGNED
Role: Secretary
Appointed on: 19 Feb 2024
Resigned on: 26 Sep 2025
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

BLACKWELL, Ian RESIGNED
Role: Secretary
Appointed on: 19 Oct 2023
Resigned on: 19 Feb 2024
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

CRUMBIE, William John Milton RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 15 Nov 2021
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

DAY, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2012
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

LEAVER, Julian Philip RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 05 Sep 2000
Address: Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW

RAINER, Michael James RESIGNED
Role: Secretary
Appointed on: 15 Nov 2021
Resigned on: 19 Oct 2023
Address: Unit 3, Ridgway, Havant, PO9 1QJ, England

TAYLOR, Helen Carol RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 01 Jun 2001
Address: 55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL

IQIA LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2012
Resigned on: 30 Apr 2014
Address: July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, SP6 2PG, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ADAM WOLFSON OF ASPLEY GUISE, Lord Simon RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1967
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

BARNES, Louise RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

BEHARRELL, Clive Russell RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 27 Feb 2005
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2, The Grange Wimbledon, London, London, London, SW194PT, Uk

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 23 Jun 2014
Country of Residence: England
Date of birth: June 1966
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

EVANS, Elizabeth Sian RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1971
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

FOX, Patrick Adam Charles RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: August 1958
Address: 30, Warwick Street, London, W1B 5AL

GILES, Alan James RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 26 May 2011
Country of Residence: England
Date of birth: June 1954
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

GILES, Alan James RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: June 1954
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

JAMES, Amanda RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: August 1971
Address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT, England

LEAVER, Julian Philip RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 29 Apr 2005
Date of birth: October 1964
Address: Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW

OWENS, Stuart Gary RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 24 Nightingale Road, Guildford, Surrey, GU1 1ER

PICKERING, Simon James RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 18 Apr 2016
Country of Residence: Uk
Date of birth: April 1973
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

RAINER, Michael James RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, PO9 1QJ, England

SHAW, Ian RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 30 Mar 2005
Country of Residence: England
Date of birth: December 1962
Address: 4 Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU

SLADE, Timothy RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 29 Apr 2005
Date of birth: June 1965
Address: Inlands Farm, Inlands Road, Nutbourne, Chichester, West Sussex, PO18 8RD

TATE, Emily Sarah RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 01 Feb 2013
Country of Residence: Uk
Date of birth: September 1974
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

TAYLOR, Helen Carol RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 05 Aug 2003
Date of birth: October 1965
Address: 55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL

THOMAS, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2020
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: April 1976
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

THOMPSON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ

WELDON, Guy Patrick RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: April 1967
Address: Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL

WILLS, Shaun Simon RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 25 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1998	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 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 Dec 1996	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)
17 Aug 1994	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.

Financial Conduct Authority

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