FRASERS GROUP PLC
Overview
| Company Name | FRASERS GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06035106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FRASERS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SPORTS DIRECT INTERNATIONAL PLC | Feb 09, 2007 | Feb 09, 2007 |
| SPORTS DIRECT INTERNATIONAL LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for FRASERS GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for FRASERS GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for FRASERS GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Robert Stephen Palmer as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Emma Reid as a secretary on Sep 24, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Andrew John Lyon as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Geraldine Wright as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Helen Elizabeth Wright as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Jacqueline Marie Wright as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David John Daly as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 27, 2025 | 243 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Miss Cally Jayne Price on May 09, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 28, 2024 | 258 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of David Jameson Brayshaw as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Sir Sir Jonathan Thompson as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of FRASERS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Emma | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 341095830001 | |||||||
| AL-MUDALLAL, David Ghassan | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | 171951330001 | |||||
| BOTTOMLEY, Richard John | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 250956820001 | |||||
| FRAMPTON, Nicola Julie | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 252768430001 | |||||
| LYON, Andrew John | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 341032480001 | |||||
| MURRAY, Michael Patrick | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | 196435550002 | |||||
| PRICE, Cally Jayne | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | Wales | British | 253917920002 | |||||
| THOMPSON, Sir Jonathan, Sir | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 323802580001 | |||||
| WOOTTON, Christopher Stuart | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | 257947330003 | |||||
| WRIGHT, Jacqueline Marie | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 239807110001 | |||||
| MELLORS, Robert Frank | Secretary | Warren Row RG10 8QS Reading The Warrener Berkshire United Kingdom | British | 30104540002 | ||||||
| MELLORS, Robert Frank | Secretary | 5 The Drive SL3 9DN Datchet Berkshire | British | 30104540001 | ||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183448280001 | |||||||
| PALMER, Robert Stephen | Secretary | Brook Park East NG20 8RY Shirebrook Unit A | 299669240001 | |||||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260000440001 | |||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 159588720001 | |||||||
| ASHLEY, Michael James Wallace | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | England | British | 95500210002 | |||||
| BENTLEY, Simon Anthony | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 160497700001 | |||||
| BRAYSHAW, David Jameson | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 96985490003 | |||||
| BULMER, Christine Joanne | Director | 12 Moray Place EH3 6DT Edinburgh Midlothian | British | 105993240001 | ||||||
| DALGLEISH, Malcolm Donald | Director | Mill Hill Barnes SW13 0HS London The Mill Hill | United Kingdom | British | 125921300002 | |||||
| DALY, David John | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 118141890001 | |||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 147207580002 | |||||
| HELLAWELL, Keith, Dr. | Director | NG20 8RY Shirebrook Unit A, Brook Park East United Kingdom | England | British | 113018430001 | |||||
| JENKINS, Claire Elizabeth Tait | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | United Kingdom | British | 47283820003 | |||||
| KAPUR, Anouska | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 286626680001 | |||||
| KEMPSTER, Jonathan | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 153034830002 | |||||
| MCCREEVY, Charles John | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | Ireland | Irish | 244013540001 | |||||
| MELLORS, Robert Frank | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | United Kingdom | British | 30104540005 | |||||
| PEARSON, Matthew Ian | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | 277388730001 | |||||
| RICHARDSON, David Hedley | Director | Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | Uk | British | 31956080003 | |||||
| SINGLETON, David | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 125915800001 | |||||
| WRIGHT, Geraldine | Director | Brook Park East NG20 8RY Shirebrook Unit A | Netherlands | Irish | 320201500001 | |||||
| WRIGHT, Helen Elizabeth | Director | Brook Park East NG20 8RY Shirebrook Unit A | England | British | 198255440001 |
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