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Nom

Frasers Group PLC

Adresse
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06035106 Show on Companies House
Accountsgroup
last accounts made up to 24 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sports Direct International PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Al-Mudallal, David Ghassan Shirebrook Status: Active Notified: 26/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bottomley, Richard John Shirebrook Status: Active Notified: 01/10/2018 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brayshaw, David Jameson Shirebrook Status: Active Notified: 08/12/2016 Date of Birth: 08/1953 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Daly, David John Shirebrook, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frampton, Nicola Julie Shirebrook Status: Active Notified: 01/10/2018 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Michael Patrick Shirebrook Status: Active Notified: 01/05/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Robert Stephen Shirebrook Status: Active Notified: 01/09/2022 Role: Secretary
    Price, Cally Jayne Shirebrook, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1990 Occupation: Retail Manager Role: Director Country of Residence: Wales Nationality: British
    Wootton, Christopher Stuart Shirebrook Status: Active Notified: 12/09/2019 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wright, Geraldine Shirebrook Status: Active Notified: 26/02/2024 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Irish
    Wright, Helen Elizabeth Shirebrook Status: Active Notified: 26/02/2024 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Kapur, Anouska Shirebrook Status: Ceased Notified: 29/09/2021 Ceased: 21/12/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Aviation (Investco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fitness Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09082454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Forever Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SDI Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sports Direct Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 06026013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sportsdirect.COM Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Studio Retail Holdings Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134781 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Tymit LTD Status: Active Notified: 23/09/2022 Companies House Number: 10827757 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag Wimbledon Park Sports Limited Status: Ceased Notified: 07/04/2016 Ceased: 01/11/2017 Companies House Number: 08768174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%