OpenCompanies

Sonneti Fashions Limited

Company number
00230120
Status
Dissolved
Type
Ltd
Incorporated
1 May 1928
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Dormant Company
Corporate group
JD Sports Fashion PLC (41 companies)

Registered office

Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Previous names

  • Active Venture Limited (until 6 Dec 2005)
  • Blacks Outdoor Leisure Limited (until 9 Apr 2002)
  • Gailey Group Limited (until 31 Aug 1983)
  • Blacks Camping And Leisure Limited (until 7 Jan 1983)
  • Milletts Stores(1928)limited (until 31 Dec 1977)
  • Hoss Ventures Limited (until 12 Aug 2010)
  • Allsports (Retail) Limited (until 30 Oct 2009)

Officers

NameRoleAppointedResigned
SPURLING, Susan Margaret Director - 31 Aug 1992
SPURLING, Anthony James Director - 25 Nov 1992
WILKINSON, John Richard Director - 29 Feb 1996
WILKINSON, John Richard Secretary - 29 Feb 1996
SMITH, David Andrew Gordon Director 16 Sep 1996 28 Feb 1999
CHILVERS, Allan Herbert Director - 30 Jun 1999
JENNINGS, Mark David Director 1 Mar 1996 30 Nov 1999
PLANT, William Allan Secretary 29 Feb 1996 1 Feb 2000
MURRAY, John Director - 31 Mar 2000
BENNETT, Terry Secretary 31 Aug 1999 31 May 2000
DAWSON, Mary Louise Secretary 1 Feb 2000 3 Dec 2001
HOLDSWORTH, Cheryl Irene Secretary 1 Jun 1996 30 Apr 2002
KNIGHT, Thomas William Director - 21 May 2002
BENTLEY, Simon Anthony Director - 21 May 2002
MURRAY, Philip John Secretary 3 Dec 2001 21 May 2002
MAYWOOD, Terry Osborn Director 15 Dec 2000 21 May 2002
CROSLAND, Roy Nicholson Director 15 Dec 2000 21 May 2002
O'KEEFFE, Mark John Secretary 1 Aug 2000 21 May 2002
HALL, Andrew James Director 1 Mar 1999 21 May 2002
RICHARDS, Michael John Director - 22 May 2002
LOCKE, William Stirling Director 22 Jun 1998 22 May 2002
BLACKHURST, Malcolm Anthony Secretary 21 May 2002 31 Dec 2003
BLACKHURST, Malcolm Anthony Director 21 May 2002 31 Dec 2003
SMALL, Brian Michael Secretary 1 Jan 2004 15 Oct 2009
BOWN, Barry Colin Director 21 May 2002 30 May 2014
BRISLEY, Jane Marie Secretary 15 Oct 2009 24 Sep 2014
BATCHELOR, Andrew John Secretary 24 Sep 2014 1 Oct 2015
SMALL, Brian Michael Director 1 Jan 2004 31 Oct 2018
MAWDSLEY, Siobhan Secretary 1 Oct 2015 22 Sep 2022
COWGILL, Peter Alan Director 20 Mar 2005 28 Sep 2022
CASSIDY, Nirma Secretary 28 Sep 2022 10 Apr 2023
GREENHALGH, Neil James Director 1 Nov 2018 3 Oct 2023
PLATT, Dominic James Director 16 Oct 2023
CASEY, Theresa Secretary 11 Apr 2023
SCHULTZ, Régis Director 28 Sep 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Jul 2010

Control

NameNature of controlNotifiedCeased
Athleisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
1 Feb 2025 - -
3 Feb 2024 - -
28 Jan 2023 - -
29 Jan 2022 - -
30 Jan 2021 £945,764 0
1 Feb 2020 £945,764 0
2 Feb 2019 - -
3 Feb 2018 - -
28 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
1 Feb 2014 - -
2 Feb 2013 - -
28 Jan 2012 - -
29 Jan 2011 - -
30 Jan 2010 - -
31 Jan 2009 - -
2 Feb 2008 - -
27 Jan 2007 - -
28 Jan 2006 - -
29 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
28 Feb 2002 - -
28 Feb 2001 - -
29 Feb 2000 - -
28 Feb 1999 - -
28 Feb 1998 - -
28 Feb 1997 - -
29 Feb 1996 - -
28 Feb 1995 - -
26 Feb 1994 - -
27 Feb 1993 - -
29 Feb 1992 - -
2 Mar 1991 - -
3 Mar 1990 - -
25 Feb 1989 - -
27 Feb 1988 - -
28 Feb 1987 - -
1 Mar 1986 - -

Connections

Owned by

Sonneti Fashions Limited → Athleisure Limited → JD Sports Fashion PLC

Directors’ other companies

Companies at the same address

Data