# Sonneti Fashions Limited

## Details

- **Company number:** [00230120](https://find-and-update.company-information.service.gov.uk/company/00230120)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1 May 1928
- **Dissolved:** 4 Aug 2026
- **Registered office:** HOLLINSBROOK WAY, PILSWORTH, BURY, BL9 8RR
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [JD Sports Fashion PLC](/group/668) (41 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GREENHALGH, Neil James | director | 1 Nov 2018 | 3 Oct 2023 |
| CASSIDY, Nirma | secretary | 28 Sep 2022 | 10 Apr 2023 |
| COWGILL, Peter Alan | director | 20 Mar 2005 | 28 Sep 2022 |
| MAWDSLEY, Siobhan | secretary | 1 Oct 2015 | 22 Sep 2022 |
| SMALL, Brian Michael | director | 1 Jan 2004 | 31 Oct 2018 |
| BATCHELOR, Andrew John | secretary | 24 Sep 2014 | 1 Oct 2015 |
| BRISLEY, Jane Marie | secretary | 15 Oct 2009 | 24 Sep 2014 |
| BOWN, Barry Colin | director | 21 May 2002 | 30 May 2014 |
| SMALL, Brian Michael | secretary | 1 Jan 2004 | 15 Oct 2009 |
| BLACKHURST, Malcolm Anthony | secretary | 21 May 2002 | 31 Dec 2003 |
| BLACKHURST, Malcolm Anthony | director | 21 May 2002 | 31 Dec 2003 |
| LOCKE, William Stirling | director | 22 Jun 1998 | 22 May 2002 |
| RICHARDS, Michael John | director | - | 22 May 2002 |
| MURRAY, Philip John | secretary | 3 Dec 2001 | 21 May 2002 |
| CROSLAND, Roy Nicholson | director | 15 Dec 2000 | 21 May 2002 |
| MAYWOOD, Terry Osborn | 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 |
| BENTLEY, Simon Anthony | director | - | 21 May 2002 |
| KNIGHT, Thomas William | director | - | 21 May 2002 |
| HOLDSWORTH, Cheryl Irene | secretary | 1 Jun 1996 | 30 Apr 2002 |
| DAWSON, Mary Louise | secretary | 1 Feb 2000 | 3 Dec 2001 |
| BENNETT, Terry | secretary | 31 Aug 1999 | 31 May 2000 |
| MURRAY, John | director | - | 31 Mar 2000 |
| PLANT, William Allan | secretary | 29 Feb 1996 | 1 Feb 2000 |
| JENNINGS, Mark David | director | 1 Mar 1996 | 30 Nov 1999 |
| CHILVERS, Allan Herbert | director | - | 30 Jun 1999 |
| SMITH, David Andrew Gordon | director | 16 Sep 1996 | 28 Feb 1999 |
| WILKINSON, John Richard | secretary | - | 29 Feb 1996 |
| WILKINSON, John Richard | director | - | 29 Feb 1996 |
| SPURLING, Anthony James | director | - | 25 Nov 1992 |
| SPURLING, Susan Margaret | director | - | 31 Aug 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 30 Jan 2021 | £945,764 | 0 |
| 1 Feb 2020 | £945,764 | 0 |



## Owned by

Sonneti Fashions Limited → [Athleisure Limited](/company/02641165) → [JD Sports Fashion PLC](/company/01888425)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Companies at the same address

- [Activinstinct Holdings Limited](/company/08582215) (08582215)
- [Athleisure Limited](/company/02641165) (02641165)
- [Blacks Outdoor Retail Limited](/company/07795258) (07795258)
- [First Sport Limited](/company/01652620) (01652620)
- [J D Sports Limited](/company/03146423) (03146423)
- [JD Sports Fashion PLC](/company/01888425) (01888425)
- [Millets Limited](/company/07924256) (07924256)
- [Xlr8 Sports Limited](/company/03045215) (03045215)