co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRASERS GROUP PLC

FRASERS GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFRASERS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06035106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASERS GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FRASERS GROUP PLC located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    Undeliverable Registered Office AddressNo

    What were the previous names of FRASERS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    SPORTS DIRECT INTERNATIONAL PLCFeb 09, 2007Feb 09, 2007
    SPORTS DIRECT INTERNATIONAL LIMITEDDec 21, 2006Dec 21, 2006

    What are the latest accounts for FRASERS GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for FRASERS GROUP PLC?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for FRASERS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Miss Cally Jayne Price on May 09, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 28, 2024

    		258 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: that a general meeting other than an agm may be called on not less than 14 clear days' notice 18/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of David Jameson Brayshaw as a director on Aug 12, 2024

    		1 pagesTM01

    Appointment of Sir Sir Jonathan Thompson as a director on Jun 03, 2024

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 23,006,138.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,938,723.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,880,672.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification HMRC confirmation duty paid

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,814,847.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,768,930.9
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,742,814.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Geraldine Wright as a director on Feb 26, 2024

    		2 pagesAP01

    Appointment of Mrs Helen Elizabeth Wright as a director on Feb 26, 2024

    		2 pagesAP01

    Appointment of Mr David Ghassan Al-Mudallal as a director on Feb 26, 2024

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,742,303.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,559,114.7
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 13, 2023Clarification HMRC CONFRIMATION DUTY PAID

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,479,210.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 27, 2023Clarification HMRC CONFIRAMTION DUTY PAID

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,359,652.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 08, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Apr 30, 2023

    		230 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,279,861.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,274,966.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,234,997.9
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of FRASERS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Robert Stephen
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		299669240001
    AL-MUDALLAL, David Ghassan
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		EnglandBritishCompany Director171951330001
    BOTTOMLEY, Richard John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		United KingdomBritishCompany Director250956820001
    DALY, David John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishDirector118141890001
    FRAMPTON, Nicola Julie
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		United KingdomBritishCompany Director 252768430001
    MURRAY, Michael Patrick
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		EnglandBritishDirector196435550002
    PRICE, Cally Jayne
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		WalesBritishRetail Manager253917920002
    THOMPSON, Sir Jonathan, Sir
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishChartered Accountant323802580001
    WOOTTON, Christopher Stuart
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		EnglandBritishChief Financial Officer257947330003
    WRIGHT, Geraldine
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		NetherlandsIrishManaging Director320201500001
    WRIGHT, Helen Elizabeth
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		EnglandBritishGroup Ceo198255440001
    MELLORS, Robert Frank
    Warren Row
    RG10 8QS Reading
    The Warrener
    Berkshire
    United Kingdom
    		Secretary
    Warren Row
    RG10 8QS Reading
    The Warrener
    Berkshire
    United Kingdom
    		British30104540002
    MELLORS, Robert Frank
    5 The Drive
    SL3 9DN Datchet
    Berkshire
    		Secretary
    5 The Drive
    SL3 9DN Datchet
    Berkshire
    		British30104540001
    OLIVER, Michael John
    31 Westgate
    NG25 0JN Southwell
    Nottinghamshire
    		Secretary
    31 Westgate
    NG25 0JN Southwell
    Nottinghamshire
    		British9290020001
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		183448280001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260000440001
    TYLEE-BIRDSALL, Rebecca Louise
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		159588720001
    ASHLEY, Michael James Wallace
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		EnglandBritishDirector95500210002
    BENTLEY, Simon Anthony
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritishDirector160497700001
    BRAYSHAW, David Jameson
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		United KingdomBritishBanker96985490003
    BULMER, Christine Joanne
    12 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    		Director
    12 Moray Place
    EH3 6DT Edinburgh
    Midlothian
    		BritishDirector105993240001
    DALGLEISH, Malcolm Donald
    Mill Hill
    Barnes
    SW13 0HS London
    The Mill Hill
    		Director
    Mill Hill
    Barnes
    SW13 0HS London
    The Mill Hill
    		United KingdomBritishDirector125921300002
    FORSEY, David Michael
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritishDirector147207580002
    HELLAWELL, Keith, Dr.
    NG20 8RY Shirebrook
    Unit A, Brook Park East
    United Kingdom
    		Director
    NG20 8RY Shirebrook
    Unit A, Brook Park East
    United Kingdom
    		EnglandBritishDirector113018430001
    JENKINS, Claire Elizabeth Tait
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		United KingdomBritishCorporate Affairs47283820003
    KAPUR, Anouska
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		United KingdomBritishLawyer286626680001
    KEMPSTER, Jonathan
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritishAccountant153034830002
    MCCREEVY, Charles John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		IrelandIrishDirector244013540001
    MELLORS, Robert Frank
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		Director
    NG20 8RY Shirebrook
    Unit A Brook Park East
    United Kingdom
    		United KingdomBritishDirector30104540005
    PEARSON, Matthew Ian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    		EnglandBritishDirector277388730001
    RICHARDSON, David Hedley
    Serco House
    16 Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Hampshire
    		Director
    Serco House
    16 Bartley Wood Business Park, Bartley Way
    RG27 9UY Hook
    Hampshire
    		UkBritishDirector31956080003
    SINGLETON, David
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritishDirector125915800001
    View Detailed Information on Officers and People 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.
    • license: CC0