Fannin (UK) Limited
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Swadlincote
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHealthco Investment LimitedCorporate
Significant influence or control
Notified 2025-09-08 · No cessation recorded
Source record 127909798Show 1 ceased record
B.M.Browne (Uk Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-04 · Ceased 2025-09-08
Source record 125528057People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-22
BP
Ben PodburyCurrent director
Appointed 2026-05-19
ES
Enda ScottCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 28 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
SC
Simon CheckleyResigned director
Resigned 2014-05-01 · Company Director
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
IO
Ian O DonovanResigned director
Resigned 2008-02-21 · 5 yrs · Chartered Accountant
KC
Kieran ConlonResigned director
Resigned 2006-08-22 · Accountant
PT
Patrick TraceyResigned director
Resigned 2005-01-20 · 20 yrs · Director
AO
Anthony O ConnorResigned secretary
Resigned 2004-01-09 · 21 yrs · Company Secretary
LD
Leslie DeaconResigned director
Resigned 2003-08-28 · 16 yrs · Chartered Accountant
AO
Andrew O ConnellResigned director
Resigned 2003-08-28 · 10 yrs · Company Director
CC
Conor CostiganResigned director
Resigned 2003-08-28 · 22 yrs · Accountant
CF
Christopher FowlerResigned director
Resigned 2003-03-01 · 5 yrs · Sales Manager
JO
John O LearyResigned director
Resigned 2001-03-30 · 2 yrs · Accountant
BO
Barry O NeillResigned director
Resigned 2001-03-30 · Accountant
CO
Colman O KeeffeResigned director
Resigned 1998-11-25 · 4 yrs · Company Director
MC
Morgan CroweResigned director
Resigned 1998-11-25 · 5 yrs · Company Director
JT
John ThompsonResigned director
Resigned 1997-11-26 · 5 yrs · Company Director
OC
Owen CurtinResigned director
Resigned 1996-04-30 · 6 yrs · Sales Manager
DH
Dennis HuckerbyResigned director
Resigned 1996-04-30 · 4 yrs · Director
AB
Aidan ByrnesResigned director
Resigned 1993-06-10 · 7 yrs · Banking Executive
PH
Patrick HenseyResigned director
Resigned 1993-06-10 · 7 yrs · Company Director
TH
Thomas HayResigned director
Resigned 1993-03-10 · 8 yrs · Managing Director
PW
Peter WoodsResigned director
Resigned 1992-04-01 · 13 yrs · Company Director
SB
Simon BarrettResigned secretary
Resigned 1992-01-21 · 11 yrs
BF
Brendan FarrellResigned director
Resigned 1992-01-01 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-11-18
CorpInstant Companies LimitedResigned director
Resigned 1991-11-18
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active