Hela Brands Limited
- Company number
- 01461548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1979
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Focus Brands Limited (2 companies)
Registered office
Previous names
- Hela Brands Limited (until 4 Sep 2026)
- Gilbert And Pollard Sports Limited (until 6 Jun 2005)
- Gilbert Bros. Limited (until 19 Aug 1996)
- Focus International Limited (until 20 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Stanley | Director | - | 31 May 1996 |
| POLLARD, Clive Jonathan | Director | 30 Aug 1996 | 18 Mar 2005 |
| DAVIS, Kenneth Martin | Director | - | 4 May 2005 |
| GOHL, Andrew | Director | - | 4 May 2005 |
| BROWN, Elliott Craig | Director | 1 Aug 2005 | 30 Apr 2008 |
| GILBERT, Michael Herbert | Director | - | 31 Jan 2012 |
| GILBERT, David | Director | - | 31 Jan 2012 |
| BOWN, Barry Colin | Director | 30 Jul 2012 | 30 May 2014 |
| BRISLEY, Jane Marie | Secretary | 21 Mar 2011 | 24 Sep 2014 |
| BATCHELOR, Andrew John | Secretary | 24 Sep 2014 | 1 Oct 2015 |
| SMALL, Brian Michael | Director | 3 Dec 2007 | 31 Oct 2018 |
| MAWDSLEY, Siobhan | Secretary | 1 Oct 2015 | 22 Sep 2022 |
| COWGILL, Peter Alan | Director | 3 Dec 2007 | 28 Sep 2022 |
| CASSIDY, Nirma | Secretary | 28 Sep 2022 | 10 Apr 2023 |
| GREENHALGH, Neil James | Director | 1 Jun 2014 | 3 Oct 2023 |
| PLATT, Dominic James | Director | 4 Oct 2023 | 24 Jan 2024 |
| CASEY, Theresa | Secretary | 11 Apr 2023 | 24 Jan 2024 |
| SCHULTZ, Régis | Director | 28 Sep 2022 | 24 Jan 2024 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 21 Mar 2011 | 24 Jan 2024 |
| SCHAFFER, Mark Harold | Secretary | - | 1 Feb 2024 |
| SCHAFFER, Mark Harold | Director | - | 1 Feb 2024 |
| TOLMAN, David Guy | Director | 26 May 2005 | 1 Feb 2024 |
| TOLMAN, Michael David | Director | 31 Jan 2012 | 29 Feb 2024 |
| BRYAN, Philip | Director | 24 Feb 2011 | 5 Jun 2024 |
| DORON, Shlomo | Director | 24 Jan 2024 | 10 Mar 2025 |
| BROMILOW, Julie Veronica | Director | 24 Jan 2024 | 30 May 2025 |
| WARD, Andrew | Director | 25 Aug 1998 | 30 Mar 2026 |
| JINADASA, Panadura Liyanage Dilanka | Director | 24 Jan 2024 | 30 Apr 2026 |
| EVANS, Ray | Director | 24 Jan 2024 | 8 May 2026 |
| MOHAMED SALIHU, Fazeeldeen | Director | 23 Apr 2026 | |
| MARSHAL, Richard Neil | Director | 23 Apr 2026 | |
| MOHAMED SALIM, Suhurdeen | Director | 23 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Focus Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hela Brands Limited → Focus Group Holdings Limited → Focus Brands Limited
Companies at the same address
- Focus Brands Limited (06263112)
- Focus Group Holdings Limited (05451884)