OpenCompanies

Frasers Group Financial Services Limited

Company number
00718151
Status
Active
Type
Ltd
Incorporated
16 Mar 1962
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
121 Consultant Services Limited (541 companies)

Registered office

Express House Petre Road
Clayton Business Park
Accrington
BB5 5JB

Previous names

  • Express Gifts Limited (until 4 Jan 2019)
  • Joseph Arnold & Co Limited (until 24 Nov 1992)
  • Studio Retail Limited (until 31 May 2023)

Officers

NameRoleAppointedResigned
KENDRICK, Paul Robert Director 20 Nov 2023
TWIGG, David Edward Director 1 Feb 2023
TORPEY, Michael Gerard Director 5 Jul 2022
PALMER, Robert Stephen Director 5 Apr 2022

Control

NameNature of controlNotifiedCeased
Studio Retail Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Feb 2022
Frasers Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2022 10 Oct 2025
Fgfs Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2025

Accounts

Connections

Owned by

Frasers Group Financial Services Limited → Fgfs Holdco LimitedFrasers Group PLC

Directors’ other companies

Companies at the same address

Data