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Company · Runcorn

Fitzwilton Property (U.K.) Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Fitzwilton Property (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Martin John Rodgers 2015-2016 Director View profile
  2. Iain Borthwick 2010-2013 Director View profile
  3. Dolores Nevin 2010-2018 Director View profile
  4. Paul Kelly 2007-2008 Director View profile
  5. Gareth Mcweeney 2007-2014 Director View profile
  6. Niall Lund 2007-2017 Director View profile
  7. Leslie Buckley 1998-2000 Director View profile
  8. Michael John Flanagan 2018 Director View profile
  9. Robin Henry Rennicks 1998 Director View profile
  10. Leonard John Patrick O'Hagan 2001-2003 Secretary View profile
  11. William Fitzgerald 1998-2001 Secretary View profile
  12. Maureen Elizabeth Rennicks 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
27/02/1987
Registered office
Runcorn
Previous names
Rennicks (U.K.) Limited (until 15/12/2017)

Ownership

Owned by (1) 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.

Group

  1. Fitzwilton Property (U.K.) Limited is controlled by Peter John Goulandris
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter John Goulandris.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3Finance 1Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02104567
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data