William Fishwick & SON Limited
Company 00564167 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon William Harvey Edwards Director · appointed 2014
12.4y median 12.4y
average tenure
12.4y
longest tenure
Directors past 6 years
- Simon William Harvey Edwards Director · appointed 2014
First-time vs portfolio directors
Portfolio (1)
- Simon William Harvey Edwards Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 11Property 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fairholme Developments LTD 1 shared director
- Vantage Real Estate Limited 1 shared director
- Take Stok Limited 1 shared director
- Link Developments (NW) Limited 1 shared director
- Vantage Industrial Limited 1 shared director
- VIL 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00564167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1956 |
| Address | 1 STANLEY STREET, CHESTER, CH1 2LR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Nigel Edwards ceased 2024-09-19
25-50% shares · notified 2016-11-30 - Judith Ann Edwards ceased 2024-09-19
25-50% shares · notified 2016-11-30 - confirmed: also a director of this company - Link Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - Groco (Holdings) Limited ceased 2025-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vantage Real Estate Limited
25-50% shares, 25-50% voting · notified 2019-03-04 - Link Developments (NW) Limited
25-50% shares, 25-50% voting · notified 2020-05-05 - VIL 3 Limited
25-50% shares, 25-50% voting · notified 2022-08-30 - North Wales Hydro Power Limited ceased 2018-03-23
25-50% shares, 25-50% voting · notified 2016-07-01 - Nwhp (Holdings) Limited ceased 2020-12-17
25-50% shares, 25-50% voting · notified 2017-11-15 - Vantage Warrington LLP ceased 2023-04-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-29
Officers (12)
- Simon William Harvey Edwards Director · appointed 2014
Show 11 former officers
- Nicola Clare Cannock-Edwards Director · appointed 2014 · resigned 2025
- Stephanie Kate Edwards Director · appointed 2014 · resigned 2025
- Holly De Sylva Fishwick Director · appointed 2014 · resigned 2025
- James Michael Mcgarva Secretary · appointed 1997 · resigned 2011
- Judith Ann Edwards Director · resigned 2024
- William Gordon Fishwick Director · resigned 2016
- William Peter Fishwick Director · resigned 1996
- Gordon William Harrison Secretary · resigned 1996
- Peter Nigel Edwards Director · resigned 2024
- William Norman Hunter Director · resigned 1995
- Brenda Margaret Fishwick Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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