FINISTERRE UK LIMITED

Company summary

Company number: 04444480
Status: ACTIVE
Incorporated / age: 22 May 200224 years
Registered office: Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD
Accounts due: 31 December 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD
Nature of business
Manufacture of other men's outerwear
Manufacture of other women's outerwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAY, Thomas Crichton ACTIVE	Director	22 May 2002		United Kingdom	February 1975	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom
SHEANE, William Livingstone ACTIVE	Director	01 Feb 2021		England	June 1980	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom
CURTIS, Emma RESIGNED	Secretary	22 May 2002	27 Sep 2012			Flat 14, 39 St Pauls Road, London, N1 2TH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 May 2002	22 May 2002			6-8 Underwood Street, London, N1 7JQ
BLACKMAN, Heather Frances RESIGNED	Director	29 May 2018	05 Feb 2021	England	February 1963	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD
CAPBERT, Ernest Javier RESIGNED	Director	01 May 2007	21 May 2015	England	September 1978	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD
HUGHES, Andrew RESIGNED	Director	01 Jun 2020	30 Oct 2022	United Kingdom	March 1972	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom
LUFFMAN, Deborah Michelle RESIGNED	Director	01 May 2010	16 Dec 2021	England	February 1981	Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, England
PODKOLINSKI, Thomas James RESIGNED	Director	01 May 2007	28 Mar 2012	England	May 1982	23, Trenoweth Estate, North Country, Redruth, Cornwall, TR16 4AQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 May 2002	22 May 2002			6-8 Underwood Street, London, N1 7JQ

KAY, Thomas Crichton ACTIVE
Role: Director
Appointed on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom

SHEANE, William Livingstone ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: June 1980
Address: Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom

HUGHES, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unit 6, Wheal Kitty Workshops, St. Agnes, Cornwall, TR5 0RD, United Kingdom

Created	Status	Filings
01 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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