FREEMANS PUBLIC LIMITED COMPANY

Overview

Company Name	FREEMANS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00321643
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREEMANS PUBLIC LIMITED COMPANY?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FREEMANS PUBLIC LIMITED COMPANY located?

Registered Office Address	66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FREEMANS PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
FREEMANS (LONDON S.W.9.) LIMITED	Dec 08, 1936	Dec 08, 1936

What are the latest accounts for FREEMANS PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for FREEMANS PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for FREEMANS PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Feb 03, 2026

Statement of capital following an allotment of shares on Feb 02, 2026

Capital: GBP 119,763,099.5

3 pages

SH01

Jan 16, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2025

Memorandum and Articles of Association

15 pages

Aug 26, 2025

Full accounts made up to Mar 01, 2025

38 pages

Aug 11, 2025

Confirmation statement made on Aug 09, 2025 with updates

4 pages

CS01

Jun 03, 2025

Statement of capital following an allotment of shares on Dec 17, 2024

Capital: GBP 117,085,099.5

3 pages

SH01

Sep 03, 2024

Full accounts made up to Mar 02, 2024

38 pages

Aug 09, 2024

Confirmation statement made on Aug 09, 2024 with updates

4 pages

CS01

May 14, 2024

Appointment of Mr Ben Scott as a secretary on May 09, 2024

2 pages

AP03

May 14, 2024

Termination of appointment of James Daniel Greenwood as a secretary on May 09, 2024

1 pages

TM02

Mar 26, 2024

Statement of capital following an allotment of shares on Mar 12, 2024

Capital: GBP 112,985,099.5

3 pages

SH01

Oct 17, 2023

Statement of capital following an allotment of shares on Oct 16, 2023

Capital: GBP 103,685,099.5

3 pages

SH01

Aug 31, 2023

Full accounts made up to Feb 25, 2023

39 pages

Aug 09, 2023

Confirmation statement made on Aug 09, 2023 with updates

4 pages

CS01

May 23, 2023

Second filing of a statement of capital following an allotment of shares on Mar 13, 2023

Capital: GBP 96,685,099.5

4 pages

RP04SH01

Mar 29, 2023

Statement of capital following an allotment of shares on Mar 13, 2023

Capital: GBP 83,985,099.50

5 pages

SH01

Annotations
Date	Annotation
May 23, 2023	Clarification A second filed SH01 was registered on 23/05/2023.

Aug 30, 2022

Full accounts made up to Feb 26, 2022

39 pages

Aug 11, 2022

Confirmation statement made on Aug 09, 2022 with updates

4 pages

CS01

Aug 09, 2022

Statement of capital following an allotment of shares on Jul 29, 2022

Capital: GBP 83,985,099.50

4 pages

SH01

Aug 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Athority to allot shares 16/12/2021	RES13

Jan 13, 2022

Statement of capital following an allotment of shares on Dec 16, 2021

Capital: GBP 64,985,099.5

4 pages

SH01

Sep 05, 2021

Full accounts made up to Feb 27, 2021

39 pages

Aug 09, 2021

Confirmation statement made on Aug 09, 2021 with updates

4 pages

CS01

Jan 12, 2021

Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020

1 pages

TM01

View All Filings

Who are the officers of FREEMANS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ben Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	May 09, 2024		Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				322999470001
HORNBY, Richard John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Nov 17, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1973-6	276382520001
STEER, Ann Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Feb 17, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1972-7	117544430001
ANDREW, Ian 226 Dunford Road Holmfirth HD9 2DU Huddersfield	Mar 01, 2001	Aug 19, 2008	Secretary	226 Dunford Road Holmfirth HD9 2DU Huddersfield		British		57659930001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020	May 09, 2024	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				271682350001
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Aug 19, 2008	Jul 07, 2020	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire		British		133762360001
WEEKS, Stephen Thomas 100 Liberty Street SW9 0ED London		May 17, 2001	Secretary	100 Liberty Street SW9 0ED London		British		14919720002
ANDERSON, Peter William 95 Westgate Tranmere Park Guiseley LS20 8HH Leeds	Nov 01, 2002	Apr 11, 2008	Director	95 Westgate Tranmere Park Guiseley LS20 8HH Leeds	England	British	1960-3	85658780002
ASTLES, Pamela Rosemary 100 Liberty Street SW9 0ED London	Nov 01, 1994	Dec 31, 1996	Director	100 Liberty Street SW9 0ED London		British	1957-4	52744040002
BAHLMANN, Britta Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Mar 26, 2012	Oct 16, 2015	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	German	1973-7	167956100001
BERG, Marc Andreas Ingleby Road BD99 2XG Bradford West Yorkshire	Apr 12, 2011	Mar 26, 2012	Director	Ingleby Road BD99 2XG Bradford West Yorkshire	Germany	German	1975-1	160067170001
BLACKWOOD, Walter Murray 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	Dec 06, 2000	May 31, 2003	Director	25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire	England	British	1956-10	153249240001
BOLAND, Richard Paul Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire	Jul 08, 1993	Jul 28, 1995	Director	Hillfoot Cottage 25 Uttoxeter Road WS15 3QR Hill Ridware Rugeley Staffordshire		British	1951-3	92472430001
CARING, Richard Allan Chase End Compton Avenue N6 4LH London	Aug 27, 1999	Jul 19, 2006	Director	Chase End Compton Avenue N6 4LH London		British	1948-6	66036600002
CRUSEMANN, Michael Edmund Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany	Aug 27, 1999	Oct 01, 2004	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg 22172 Germany		German	1945-9	64631360001
EBINGER, Andrea Sibylle Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jan 07, 2013	Jul 01, 2014	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Germany	German	1972-6	175074090001
FINNIGAN, Norman 19 Stonegate BD16 4SA Bingley West Yorkshire	Dec 06, 2000	Apr 23, 2004	Director	19 Stonegate BD16 4SA Bingley West Yorkshire	England	British	1944-4	29425700001
FOWLER, Diane Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Mar 26, 2012	Oct 16, 2015	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1964-6	167962110001
GAGELMANN, Diethard Fritz Wandsbeker Strasse 3-7 FOREIGN Hamburg 22179 Germany	Jan 01, 2005	Jul 01, 2008	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg 22179 Germany		German	1949-7	103760860001
GELSDORF, Peter Wandsbeker Strasse 3-7 FOREIGN Hamburg 22179 Germany	Jan 01, 2005	Jul 01, 2008	Director	Wandsbeker Strasse 3-7 FOREIGN Hamburg 22179 Germany		German	1954-4	103760750001
GILLIES, James 100 Liberty Street SW9 0ED London	Nov 03, 1992	May 04, 2001	Director	100 Liberty Street SW9 0ED London		British	1946-9	31340300004
HANCOX, Michael John Otto House Ingleby Road BD99 2XG Bradford West Yorkshire	Dec 01, 2005	Aug 31, 2008	Director	Otto House Ingleby Road BD99 2XG Bradford West Yorkshire		British	1966-4	109509510002
HAUKE, Dirk Plaentschweg 21 FOREIGN 81247 Munich Germany	Nov 23, 2007	Mar 31, 2008	Director	Plaentschweg 21 FOREIGN 81247 Munich Germany		German	1965-12	126368300001
HAWKER, Michael Leslie Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	Dec 01, 2000	Sep 07, 2005	Director	Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	United Kingdom	British	1949-11	114261580001
HEAD, Alison Maxine 100 Liberty Street SW9 0ED London	Nov 21, 1994	Dec 31, 1997	Director	100 Liberty Street SW9 0ED London		British	1957-1	41146690001
HENLEY, William 156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		Nov 03, 1992	Director	156 Thorpe Road PE3 6JJ Peterborough Cambridgeshire		British	1932-11	14674430001
HILLEBRAND, Rainer, Dr Wandsbeker Str 3-7 Hamburg Hamburg 22172 Germany	Jul 01, 2001	Dec 31, 2004	Director	Wandsbeker Str 3-7 Hamburg Hamburg 22172 Germany		German	1956-4	77745830001
HINCHCLIFFE, John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jun 26, 2020	Dec 31, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1965-1	69021080003
HINCHCLIFFE, John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Oct 01, 2012	Feb 17, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1965-1	69021080003
HINCHCLIFFE, John Pitcher Clough Farm Oldfield Lane, Oldfield BD22 0HT Keighley West Yorkshire	Dec 06, 2000	Jun 20, 2003	Director	Pitcher Clough Farm Oldfield Lane, Oldfield BD22 0HT Keighley West Yorkshire		British	1965-1	69021080001
HOMANN, Timm, Dr Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Oct 01, 2012	Jul 01, 2014	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Germany	German	1968-3	173332900001
HORNBY, Richard John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Nov 17, 2020	Dec 31, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1973-6	276382520001
INDYK, Anthony Lewis Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Mar 26, 2012	Oct 16, 2015	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1954-11	103811780003
INDYK, Anthony Lewis The Spinney 1 Portley Wood Road CR3 0BQ Whyteleafe Surrey	Apr 09, 1996	May 04, 2001	Director	The Spinney 1 Portley Wood Road CR3 0BQ Whyteleafe Surrey	England	British	1954-11	103811780001
ISAACS, David 100 Liberty Street SW9 0ED London	Nov 29, 1993	Oct 31, 1998	Director	100 Liberty Street SW9 0ED London		British	1949-11	16927210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREEMANS PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Freemans Grattan Holdings Limited

Apr 06, 2016

Vicar Lane

Little Germany

BD99 2XG Bradford

66-70

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03781251

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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