FRASERS GROUP FINANCIAL SERVICES LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

FRASERS GROUP FINANCIAL SERVICES LIMITED is a Private Limited Company from ACCRINGTON UNITED KINGDOM and has the status: Active.
FRASERS GROUP FINANCIAL SERVICES LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: 00718151. The accounts status is FULL and accounts are next due on 31/01/2025.

FRASERS GROUP FINANCIAL SERVICES LIMITED - ACCRINGTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHURCH BRIDGE HOUSE
ACCRINGTON
BB5 4EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STUDIO RETAIL LIMITED (until 31/05/2023)
EXPRESS GIFTS LIMITED (until 04/01/2019)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHEN PALMER Mar 1957 British Director 2022-04-05 CURRENT
MR PAUL ROBERT KENDRICK Jul 1967 British Director 2023-11-20 CURRENT
MR DAVID EDWARD TWIGG Apr 1976 British Director 2023-02-01 CURRENT
MR MICHAEL GERARD TORPEY Apr 1959 Irish Director 2022-07-05 CURRENT
MR RICHARD CHRISTOPHER REEVE Apr 1947 British Director 1992-11-20 UNTIL 2011-02-11 RESIGNED
DAVID IAN SANDERSON Oct 1959 British Director 1995-09-01 UNTIL 2014-02-10 RESIGNED
DAVID NICHOLLS Apr 1946 British Director 1995-09-01 UNTIL 1998-04-24 RESIGNED
PHILIP HUGH STAFFORD ROBINSON Jul 1950 British Director 1997-03-31 UNTIL 1999-01-08 RESIGNED
ALAN DOUGLAS MILNE Oct 1959 British Director 2014-02-10 UNTIL 2017-03-31 RESIGNED
MR PHILIP BINNS MAUDSLEY Aug 1960 British Director RESIGNED
MR JOHN HAROLD MASON Nov 1948 British Director 2003-04-01 UNTIL 2012-03-02 RESIGNED
MR NASSER MALIK Dec 1961 British Director 1997-03-31 UNTIL 2013-07-31 RESIGNED
GARRY LUNN Feb 1963 British Director 1998-10-19 UNTIL 2014-02-10 RESIGNED
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2010-08-02 UNTIL 2017-04-06 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1993-06-14 UNTIL 1996-09-20 RESIGNED
MR PAUL ROBERT KENDRICK Jul 1967 British Director 2016-07-20 UNTIL 2023-02-01 RESIGNED
MR STEPHEN MUCKLOW Sep 1962 British Director 2022-05-24 UNTIL 2023-06-12 RESIGNED
DONALD HALE British Secretary RESIGNED
MRS SARAH FRANCES CLAYTON Secretary 2021-01-15 UNTIL 2023-03-01 RESIGNED
DR IVAN JOSEPH BOLTON Dec 1943 British Secretary 1997-10-07 UNTIL 2011-12-15 RESIGNED
MARK ASHCROFT Secretary 2011-12-15 UNTIL 2021-01-15 RESIGNED
NEIL DUFF FAIRLEY May 1964 British Director 1998-11-11 UNTIL 2001-08-31 RESIGNED
JONATHAN HARRY CECIL FOGWILL Dec 1966 British Director 2000-04-01 UNTIL 2002-05-03 RESIGNED
MR PHILIP GREEN Dec 1940 British Director 1992-11-20 UNTIL 1999-03-31 RESIGNED
MARK WHITTAKER Jul 1967 British Director 2003-04-01 UNTIL 2017-03-31 RESIGNED
MARK ASHCROFT May 1957 British Director 2017-04-06 UNTIL 2021-12-16 RESIGNED
KENNETH ANTHONY JOSEPH DILLON Sep 1961 British Director 1997-03-31 UNTIL 1998-04-30 RESIGNED
NICOLA JANE CUTHBERT Nov 1957 British Director 1997-03-31 UNTIL 2011-03-31 RESIGNED
CHARLES NIGEL CLARK Jul 1949 British Director 2009-07-24 UNTIL 2010-08-13 RESIGNED
MR CHRISTOPHER DAVID HINTON Apr 1970 British Director 2008-07-01 UNTIL 2010-08-31 RESIGNED
MR KEITH CHAPMAN Jul 1942 British Director RESIGNED
DR IVAN JOSEPH BOLTON Dec 1943 British Director 1992-11-20 UNTIL 1994-02-07 RESIGNED
DR IVAN JOSEPH BOLTON Dec 1943 British Director 1997-12-31 UNTIL 2012-02-29 RESIGNED
WILLIAM JOHN BATCOCK Mar 1949 British Director 2000-04-01 UNTIL 2006-11-30 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2021-06-02 UNTIL 2023-12-05 RESIGNED
MARK ASHCROFT May 1957 British Director 2017-04-01 UNTIL 2021-12-16 RESIGNED
MR DAVID ANTHONY JOHNSON Jan 1944 British Director RESIGNED
MR STUART MURDOCH CALDWELL Jan 1972 British Director 2017-04-06 UNTIL 2022-04-30 RESIGNED
MR RICHARD JOHN HORNBY Jun 1973 British Director 2018-03-19 UNTIL 2020-08-31 RESIGNED
DONALD HALE British Director RESIGNED
MR PATRICK EDMUND JOLLY Sep 1965 British Director 2006-05-11 UNTIL 2009-11-30 RESIGNED
KELVIN MAURICE TROTT Jul 1951 British Director 1992-11-20 UNTIL 1994-02-07 RESIGNED
DAVID ARNOLD SUGDEN Jul 1951 British Director 2015-04-27 UNTIL 2017-01-12 RESIGNED
MR JONATHAN HAYDEN SPALDING Feb 1955 British Director 1992-11-20 UNTIL 1998-09-11 RESIGNED
MR ROGER WILLIAM JOHN SIDDLE Jan 1961 British Director 2010-09-15 UNTIL 2015-03-31 RESIGNED
PAUL NEWELL SHORT Dec 1954 British Director 1997-03-31 UNTIL 1998-11-30 RESIGNED
MR DAVID BRIAN DUTTON Sep 1959 British Director 2005-09-30 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Group Plc 2022-02-24 Shirebrook,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Studio Retail Group Plc 2016-04-06 - 2022-02-24 Accrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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