DUNCAN FEARNLEY DISTRIBUTION LIMITED
Company details
- Registered name
- DUNCAN FEARNLEY DISTRIBUTION LIMITED
- Company number
- 00376805
- Registered office
- UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1942
- Status
- Active
- Age
- 83 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2024 | Secretary resigned | STEWART, Charles Roderick | — |
| 01/05/2024 | Secretary appointed | — | STRACHAN, Lucy Jill |
| 02/02/2024 | Person with significant control ceased | Mr Charles Roderick Stewart | — |
| 02/02/2024 | Person with significant control added | — | Stag House Five Limited |
| 01/07/2016 | Person with significant control added | — | Mr Charles Roderick Stewart |
| 01/11/2005 | Secretary appointed | — | STEWART, Charles Roderick |
| 31/10/2005 | Director resigned | DOUGLAS, John David | — |
| 31/10/2005 | Secretary resigned | DOUGLAS, John David | — |
| 01/05/2003 | Director resigned | MCGILL, Michael Scott | — |
| 01/05/2003 | Director appointed | — | PALMER, Alan Charles |
| 31/12/2001 | Director resigned | MCGIBBON, David Campbell | — |
| 31/12/2001 | Director appointed | — | MCGILL, Michael Scott |
| 28/04/2000 | Director resigned | FEARNLEY, Charles Duncan | — |
| 28/04/2000 | Director resigned | BEVERIDGE, James David Connell | — |
| 28/04/2000 | Secretary resigned | MCINTOSH, Robert Duncan | — |
| 28/04/2000 | Director appointed | — | DOUGLAS, John David |
| 28/04/2000 | Secretary appointed | — | DOUGLAS, John David |
| 01/12/1997 | Director resigned | ROY, William Gordon Begg | — |
| 01/12/1997 | Director resigned | COWAN, David Herbert | — |
| 01/12/1997 | Secretary resigned | COWAN, David Herbert | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DUNCAN FEARNLEY DISTRIBUTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DUNCAN FEARNLEY DISTRIBUTION LIMITED (00376805)
DUNCAN FEARNLEY DISTRIBUTION LIMITED is a private limited company incorporated on 23 October 1942 and registered in the United Kingdom under company number 00376805. Its registered office is at UNIT B HAYDOCK CROSS INDUSTRIAL, ESTATE KILBUCK LANE, ST HELENS, MERSEYSIDE, WA11 9UX. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 January 2025. 17 active officers are on record , and the person with significant control is Mr Charles Roderick Stewart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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