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Companies House/Newcastle Upon Tyne/Company profile

F & W FAMILY INVESTMENTS LIMITED

Active
11773700·incorporated 2019-01-17

F & W FAMILY INVESTMENTS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 17 January 2019 at Companies House (number 11773700; OpenRegistry canonical ID GB-11773700-f-w-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2019-01-17
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

F & W FAMILY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Paul Reginald Brake born 1947 resident in England, British national. Notified 2019-01-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Trigg born 1959 resident in United Kingdom, British national. Notified 2019-01-17. Ceased 2025-12-11.
    • Holds 25–50% of voting rights
  • Mr Philip Riches Wilson born 1955 resident in United Kingdom, British national. Notified 2019-01-17. Ceased 2025-12-11.
    • Holds 25–50% of voting rights

Previous names

F & W FAMILY INVESTMENTS LIMITED has previously traded as:

  • BRAKE FAMILY INVESTMENT CO. LIMITED (until 2019-03-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11773700.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.