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All Information about:

                        
Name

Frasers Group PLC

Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
VAT ID no VAT ID available
Company No. 06035106 Show on Companies House
Accountsgroup
last accounts made up to 24 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sports Direct International PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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%