FRASERS GROUP PLC
Active - Accounts Filed
General Information
NAME
FRASERS GROUP PLC
COMPANY NUMBER
06035106
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/2006
(18years old)
WEBSITE
www.sportsdirectplc.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
28/04/2024
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PREVIOUS NAMES
09/02/2007
16/12/2019
SPORTS DIRECT INTERNATIONAL PLC
View all previous names
SHIREBROOK
NG20 8RY
Telephone: 08451299200
TPS: No
Unit 2
Morfa Shopping Park
Brunel Way
Swansea, West Glamorgan
SA1 7DF
Telephone: 3325120
Unit 5 55 Temple Row
Birmingham
West Midlands
B2 5LS
Telephone: 7771106
Unit 63-65 The Queensmere Shopping
Centre High Street
Slough
Berkshire
SL1 1DB
Telephone: 3325006
Unit A Brook Park East
Shirebrook
NG20 8RY
Telephone: 3339446
Unit B Maybird Shopping Park
Birmingham Road
Stratford-upon-avon
Warwickshire
CV37 0HZ
Telephone: 3325265
Witham Park House
Great Northern Terrace
Lincoln
Lincolnshire
LN5 8HJ
Telephone: 7771123
Sports Direct
Tower Fields
Huntingdon
Cambridgeshire
PE29 7EG
Telephone: 7771119
27 Ruxley Lane
Epsom
Surrey
KT19 0JB
Telephone: 7771114
Easlea Road Moreton Hall Industrial
Estate
Bury St Edmunds
Suffolk
IP32 7BY
Telephone: 7771107
Health Club
33 Imperial Way
Croydon
Surrey
CR0 4RR
Telephone: 7771112
Horizon Guildford
Epsom Road
Guildford
Surrey
GU4 7AA
Telephone: 7771117
Midsummer Place Shopping Centre
56 Midsummer Place
Milton Keynes
Buckinghamshire
MK9 3GB
Telephone: 3325130
Summerlock Approach
Salisbury
Wiltshire
SP2 7UT
Telephone: 7771134
Unit 1
20-22 Washway Road
Sale
Cheshire
M33 7QY
Telephone: 7771133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASH BETA LTD | Active - Accounts Filed | View Report |
| FRASERS GROUP PLC | Active - Accounts Filed | View Report |
| BRANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/10/2024 | New Accounts filed |
| 16/08/2024 | David Jameson Brayshaw (909698549) has left the board |
Credit Risk Overview
Want to learn more about FRASERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRASERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASERS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/10/2024 | New Accounts filed |
| 16/08/2024 | David Jameson Brayshaw (909698549) has left the board |
| 16/08/2024 | David Jameson Brayshaw (909698549) has left the board |
| 10/06/2024 | New Board Member Jonathan Thompson (932380258) Appointed |
| 08/03/2024 | New Board Member Geraldine Wright (932020150) Appointed |
| 08/03/2024 | New Board Member David Ghassan Al-Mudallal (917195133) Appointed |
| 08/03/2024 | New Board Member Helen Elizabeth Wright (919825544) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Michael James Wallace Ashley (909550021) has left the board |
| 21/10/2022 | New Accounts filed |
| 06/09/2022 | New Company Secretary Robert Stephen Palmer (929966924) Appointed |
| 05/09/2022 | Thomas James Piper (926000044) has left the board |
| 20/05/2022 | New Board Member Michael Patrick Murray (919643555) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | Anouska Kapur (928662668) has left the board |
| 26/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Anouska Kapur (928662668) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/09/2019 | Jonathan Kempster (915303483) has left the board |
| 27/09/2019 | New Board Member Christopher Stuart Wootton (925794733) Appointed |
| 03/07/2019 | Cameron John Olsen (918344828) has left the board |
| 03/07/2019 | New Company Secretary Thomas James Piper (926000044) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Cally Jayne Price (925391792) Appointed |
| 03/12/2018 | Nicola Julie Frampton (925095689) has left the board |
| 03/12/2018 | New Board Member Nicola Julie Frampton (925276843) Appointed |
| 30/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Julie Frampton (925095689) Appointed |
| 03/10/2018 | New Board Member Richard John Bottomley (925095682) Appointed |
| 18/09/2018 | Keith Hellawell (911301843) has left the board |
| 18/09/2018 | Simon Anthony Bentley (916049770) has left the board |
| 10/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member David John Daly (911814189) Appointed |
| 21/09/2017 | Jonathan Kempster (923781656) has left the board |
| 21/09/2017 | New Board Member Jonathan Kempster (915303483) Appointed |
| 15/09/2017 | David Singleton (912591580) has left the board |
| 15/09/2017 | New Board Member Jonathan Kempster (923781656) Appointed |
| 14/09/2017 | New Accounts filed |
| 16/05/2017 | Claire Elizabeth Tait Jenkins (904728382) has left the board |
| 09/01/2017 | New Annual Return filed |
| 05/01/2017 | Matthew Ian Pearson (919823981) has left the board |
| 23/12/2016 | David Jameson Brayshaw (922063124) has left the board |
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