FIGGIE SPORTSWEAR (U.K.) LIMITED

Overview

Company Name	FIGGIE SPORTSWEAR (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01623766
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1982

Summary

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

What is the purpose of FIGGIE SPORTSWEAR (U.K.) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIGGIE SPORTSWEAR (U.K.) LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIGGIE SPORTSWEAR (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
FRED PERRY SPORTSWEAR (U.K.) LIMITED	Nov 02, 1983	Nov 02, 1983
FRED PERRY SPORTSWEAR U.K. LIMITED	Jun 02, 1982	Jun 02, 1982
MOUNDGRANGE LIMITED	Mar 22, 1982	Mar 22, 1982

What are the latest accounts for FIGGIE SPORTSWEAR (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIGGIE SPORTSWEAR (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for FIGGIE SPORTSWEAR (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 04, 2023	Termination of appointment of Simla Semerciyan as a director on Mar 30, 2023	1 pages	TM01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 05, 2021	Change of details for Figgie (G.B.) Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

May 18, 2020	Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020	1 pages	TM02

Aug 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Director's details changed for Mr David James Ashley on May 20, 2019	2 pages	CH01

Nov 23, 2018	Director's details changed for Mr David James Ashley on Oct 12, 2018	2 pages	CH01

Nov 14, 2018	Director's details changed for Mr David David James Ashley on Sep 14, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Simla Semerciyan on Jul 17, 2018	2 pages	CH01

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	9 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Jun 01, 2018	Termination of appointment of Michael Chambers as a director on May 31, 2018	1 pages	TM01

May 22, 2018	Appointment of Simla Semerciyan as a director on May 01, 2018	2 pages	AP01

View All Filings

Who are the officers of FIGGIE SPORTSWEAR (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017		Director	Cain Road RG12 8HT Bracknell 3m Centre England	United Kingdom	British	1968-7	185143540001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Feb 25, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		British		158441670001
BAKER, Lynne Kathleen 105 Penton Drive Cheshunt EN8 9RU Waltham Cross Hertfordshire	Dec 04, 1992	Jun 29, 1993	Secretary	105 Penton Drive Cheshunt EN8 9RU Waltham Cross Hertfordshire		British		31927800001
BROWN, Ian Richard Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 30, 2018	Jan 31, 2020	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom				246410760001
COSTELLO, Cheri Ann 8478 Seaton Place Mentor Ohio 44060 Usa	Jun 29, 1993	Jul 16, 1999	Secretary	8478 Seaton Place Mentor Ohio 44060 Usa		British		32886900001
DIMOND, Douglas Allen 27909 Marquette Blvd 44070 North Olmsted Ohio Usa	Nov 22, 1996	Dec 13, 2001	Secretary	27909 Marquette Blvd 44070 North Olmsted Ohio Usa		Us Citizen		51198310001
GERHARTZ, Scott 320 State Street Marinette Wisconsin 54143 Usa	Jan 03, 2002	Jun 21, 2002	Secretary	320 State Street Marinette Wisconsin 54143 Usa		American		78080710001
HARTHUN, Luther Arthur 7260 Hillbrook Lane South Novelty Ohio 44072 Usa	Jun 29, 1993	Aug 01, 1995	Secretary	7260 Hillbrook Lane South Novelty Ohio 44072 Usa		American		34036440001
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Apr 24, 2007	Feb 25, 2011	Secretary	22 The Heritage Leyland PR25 3ZJ Preston Lancashire		British		121133400001
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre England				238692300001
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Jun 20, 2006	Apr 30, 2007	Secretary	62 Park Road SS0 7PQ Southend On Sea Essex		British		105653330002
KIERDORF, Michael The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire	Jun 21, 2002	Sep 30, 2002	Secretary	The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire		German		83353930001
LINDEMANN, Glen William 7390 Hillside Lane Solon Ohio 44139 Usa	Sep 19, 1997	Dec 31, 2000	Secretary	7390 Hillside Lane Solon Ohio 44139 Usa		American		55180980002
MITCHELL, Peter Martin 27 Brigadier Avenue EN2 0LU Enfield Middlesex		Nov 13, 1992	Secretary	27 Brigadier Avenue EN2 0LU Enfield Middlesex		British		55815230001
REGA, David Joseph 6279 Hastings Drive Seven Hills Ohio 44131 Usa	Nov 22, 1996	Dec 13, 2001	Secretary	6279 Hastings Drive Seven Hills Ohio 44131 Usa		American		58095250002
SCHULTE, James Michael 1055 Hametown Road 44321 Copley Ohio Usa	Sep 30, 1995	Oct 31, 1996	Secretary	1055 Hametown Road 44321 Copley Ohio Usa		American		45091800001
SIEDLER, Michael Robert 2099 Newbury Oval 44233 Hinckley Ohio Usa	Mar 21, 1997	Dec 13, 2001	Secretary	2099 Newbury Oval 44233 Hinckley Ohio Usa		American		52415800001
SIEMBORSKI, Steven Leonard 7320 Stoneham Road Gates Mills Ohio 44040 Usa	Sep 30, 1995	Apr 01, 1998	Secretary	7320 Stoneham Road Gates Mills Ohio 44040 Usa		American		42232940002
STEWART, Michael Henley Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire	Sep 30, 2002	Jul 05, 2004	Secretary	Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British		6788520001
THIRKLE, Leslie Newlyn 29 Sandringham Road IG11 9AD Barking Essex	Jun 29, 1993	Mar 08, 1996	Secretary	29 Sandringham Road IG11 9AD Barking Essex		British		35357320001
VILSACK, Robert David 8240 Tewksbury Lane Concord Ohio 44077 Usa	Jun 29, 1993	Sep 19, 1997	Secretary	8240 Tewksbury Lane Concord Ohio 44077 Usa		American		11113900002
ALPHONSUS, Anton Bernard Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Mar 10, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1956-1	165072080001
AYRE, Mark Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Apr 28, 2017	Oct 04, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1963-10	129877500001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Jan 03, 2002	Jun 21, 2002	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	May 31, 2018	Director	Cain Road RG12 8HT Bracknell 3m Centre England	Scotland	British	1956-6	122936210001
CHIARUCCI, Vincent Americo 26 Hunting Hollow Drive 44124 Pepper Pike Ohio 44124 Usa		Feb 01, 1995	Director	26 Hunting Hollow Drive 44124 Pepper Pike Ohio 44124 Usa		America	1929-12	35576610001
DIMOND, Douglas Allen 27909 Marquette Blvd 44070 North Olmsted Ohio Usa	Nov 22, 1996	Jul 31, 2001	Director	27909 Marquette Blvd 44070 North Olmsted Ohio Usa		Us Citizen	1954-11	51198310001
FIGGIE JR, Harry Edward 4420 Sherwin Road FOREIGN Willoughby Ohio 44094 Usa		May 18, 1994	Director	4420 Sherwin Road FOREIGN Willoughby Ohio 44094 Usa		American	1923-10	26001980001
FLYNN, John Thomas Stephen 6 Bayham Road W4 1BJ London	Sep 07, 1993	Mar 08, 1996	Director	6 Bayham Road W4 1BJ London	England	British	1950-7	36637530001
GERHARTZ, Scott 320 State Street Marinette Wisconsin 54143 Usa	Jul 31, 2001	Jun 21, 2002	Director	320 State Street Marinette Wisconsin 54143 Usa		American	1962-7	78080710001
GOELLNER, William Michael 5605 Canyon Ridge Drive Painesville Ohio 44077 Usa	Mar 01, 1997	Dec 21, 1998	Director	5605 Canyon Ridge Drive Painesville Ohio 44077 Usa		American	1963-7	52415640002
GREGOIRE, Paul One Station Street Marinette Wi 54143	Jul 31, 2001	Jun 21, 2002	Director	One Station Street Marinette Wi 54143		American	1958-1	78080780001
HARTHUN, Luther Arthur 7260 Hillbrook Lane South Novelty Ohio 44072 Usa		Aug 01, 1995	Director	7260 Hillbrook Lane South Novelty Ohio 44072 Usa		American	1935-4	34036440001
HAYS, Allen Charles 24587 Framingham Drive Westlake Ohio 44145 Usa	Apr 25, 1994	Feb 28, 1997	Director	24587 Framingham Drive Westlake Ohio 44145 Usa		American	1949-9	39745090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGGIE SPORTSWEAR (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Figgie (G.B.) Limited

Apr 06, 2016

Centre Cain Road

RG12 8HT Bracknell

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	624194

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.

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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