FANNIN (UK) LIMITED

Company number 02663514 ·

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Overview

Company type
Private Limited Company
Incorporated
1991-11-18
Registered office
Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, England, DE12 7DT
Postcode
DE12 7DT
Capital
1,227,910 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-18
Next due by
2026-10-02
View filing history →

Nature of business (SIC)

  • 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Officers 5 current · 29 resigned

VISTRA COSEC LIMITED Corporate Secretary
Appointed 2026-05-22
Appointed 2026-05-19
Ben PODBURY Director
Appointed 2026-05-19
Enda SCOTT Director
Appointed 2025-09-30
Appointed 2025-09-30

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by HEALTHCO INVESTMENT LTD — since 2025-09-08

Controlled by B.M. BROWNE (UK HOLDINGS) LIMITED — since 2016-06-04

From persons-with-significant-control filings on the public register.

Public contracts won 35

£13,731,338,640 total awarded value where published.

Showing the 5 most recent of 35.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2024-03-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
B.M. BROWNE (UK) LIMITED2007-06-28
SHOWISSUE LIMITED1992-02-20

Previous registered addresses 6

AddressChanged on
DCC VITAL REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DT, ENGLAND2016-06-28
42-46 BOOTH DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHHAMPTONSHIRE, NN8 6GT2016-05-01
UNIT 2B PINCENTS KILN INDUSTRIAL, ESTATE CALCOT, READING, BERKSHIRE, RG31 7SB2009-06-08
PINCENTS KILN INDUSTRIAL ESTATE, CALCOT, READING, BERKSHIRE RG31 7SB2004-04-06
SALISBURY HOUSE, 54 QUEENS ROAD, READING, BERKSHIRE RG1 4AZ2004-01-21
2 BACHES STREET, LONDON, N1 6UB1992-02-20

Among its peers

The oldest

of 21 similar companies in DE, trading since 1991

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2020-04-03
Where
Devon
Title numberCounty Tenure RegisteredPrice paid
DN726014 Devon Leasehold 2020-04-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.