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FINISTERRE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04444480
Incorporation Date
2002-05-22
Company Type
Private limited company (Ltd.)
Address
St. Agnes, United Kingdom
Website
finisterre.com/
Source: Companies House

FINISTERRE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04444480, and its current status with Companies House is active. The company was incorporated on 22 May 2002 and lists its registered address as St. Agnes, United Kingdom. 2 shareholders are on record for FINISTERRE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FINISTERRE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FITZROY APPAREL LIMITED, holding 100% — a majority holding — followed by FITZROY APPAREL LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FITZROY APPAREL LIMITED 100% Companies House
FITZROY APPAREL LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for FINISTERRE UK LIMITED are current appointments, filed with Companies House. Thomas Kay (appointed 2002-05-22) and William Livingstone Sheane (appointed 2021-02-01) both serve as Director. The remaining 3 records shown (Deborah Luffman, Heather Blackman and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FINISTERRE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Thomas Kay ACTIVE

Appointed
2002-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
William Livingstone Sheane ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Deborah Luffman RESIGNED

Appointed
2010-05-01
Resigned
2021-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Heather Blackman RESIGNED

Appointed
2018-05-29
Resigned
2021-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hughes RESIGNED

Appointed
2020-06-01
Resigned
2022-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FINISTERRE UK LIMITED sits 1 level below its ultimate parent, FITZROY APPAREL LIMITED, registered in United Kingdom. Immediately above FINISTERRE UK LIMITED is FITZROY APPAREL LIMITED, holding 100% as filed in FINISTERRE UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
FITZROY APPAREL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FINISTERRE UK LIMITED?

Two shareholders are currently on record for FINISTERRE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FITZROY APPAREL LIMITED, holding 100% — a majority holding — followed by FITZROY APPAREL LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FINISTERRE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FINISTERRE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FINISTERRE UK LIMITED have on record?

2 shareholders are shown on record for FINISTERRE UK LIMITED.

What is FINISTERRE UK LIMITED's company registration number?

FINISTERRE UK LIMITED's registration number is 04444480, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FINISTERRE UK LIMITED still an active company?

FINISTERRE UK LIMITED's status on Companies House is listed as active.

When was FINISTERRE UK LIMITED incorporated?

FINISTERRE UK LIMITED was incorporated on 22 May 2002, according to Companies House.

What is FINISTERRE UK LIMITED's registered address?

The registered address on file for FINISTERRE UK LIMITED is St. Agnes, United Kingdom.

What legal structure is FINISTERRE UK LIMITED registered as?

FINISTERRE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FINISTERRE UK LIMITED?

Two of the 5 officer records shown for FINISTERRE UK LIMITED are current appointments, filed with Companies House. Thomas Kay (appointed 2002-05-22) and William Livingstone Sheane (appointed 2021-02-01) both serve as Director. The remaining 3 records shown (Deborah Luffman, Heather Blackman and 1 other) are former appointments that have since been resigned. Management authority at FINISTERRE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FINISTERRE UK LIMITED have a parent company or subsidiaries?

FINISTERRE UK LIMITED sits 1 level below its ultimate parent, FITZROY APPAREL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FINISTERRE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINISTERRE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FINISTERRE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINISTERRE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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