OpenCompanies

Allsports.co.uk Limited

Company number
01000415
Status
Dissolved
Type
Ltd
Incorporated
21 Jan 1971
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Dormant Company
Corporate group
JD Sports Fashion PLC (42 companies)

Registered office

Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Previous names

  • Sport & Fashion Retail Distribution Limited (until 21 Nov 2005)
  • Blacks Retail Distribution Limited (until 9 Apr 2002)
  • Lucas Sports Limited (until 2 Aug 1991)

Officers

NameRoleAppointedResigned
SPURLING, Susan Margaret Director - 31 Aug 1992
SPURLING, Anthony James Director - 25 Nov 1992
WILKINSON, John Richard Secretary - 29 Feb 1996
WILKINSON, John Richard Director - 29 Feb 1996
SMITH, David Andrew Gordon Director 16 Sep 1996 28 Feb 1999
CHILVERS, Allan Herbert Director - 30 Jun 1999
PLANT, William Allan Secretary 29 Feb 1996 1 Feb 2000
PARKER, Michael Thomas Director 1 Mar 1996 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
BENTLEY, Simon Anthony Director - 21 May 2002
KNIGHT, Thomas William Director - 21 May 2002
MURRAY, Philip John Secretary 3 Dec 2001 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
HEWITT, Christopher Michael Director 1 Mar 1996 22 May 2002
GROVES, Bradley Director 1 Mar 1996 22 May 2002
BLACKHURST, Malcolm Anthony Director 21 May 2002 31 Dec 2003
BLACKHURST, Malcolm Anthony Secretary 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
1 Feb 2025
3 Feb 2024
28 Jan 2023
29 Jan 2022
30 Jan 2021
1 Feb 2020
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 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
29 Feb 1988
28 Feb 1987
28 Feb 1986

Connections

Owned by

Allsports.co.uk Limited → Athleisure Limited → JD Sports Fashion PLC

Directors’ other companies

Companies at the same address

Data