Nodor International Limited
- Company number
- 02886136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1994
- Nature of business
- Manufacture of sports goods
- Corporate group
- Project Flight Holdco Limited (10 companies)
Registered office
Previous names
- Nodor Holdings Limited (until 24 Jan 2000)
- Filbuk 354 Limited (until 1 Jul 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXTABLE, Lee John | Director | 20 Nov 2025 | |
| BROWN, Thomas Anthony | Director | 20 Nov 2025 | |
| BLUCK, Fiona Marie | Director | 31 May 2025 | 2 Jun 2026 |
| BLUCK, Vincent Charles | Director | 1 Apr 1999 | 2 Jun 2026 |
| BLAKEN, Stephen Graham | Secretary | 10 Dec 2017 | 28 Jan 2026 |
| BLUCK, Alexander George | Director | 1 Apr 1999 | 31 May 2025 |
| EDWARDS, Gwilym John | Director | 1 Jan 2002 | 1 Jun 2022 |
| BLUCK, Gillian Betty Margaret | Director | 27 Jun 1994 | 1 Jun 2022 |
| JAMES, Christine | Secretary | 26 Nov 2001 | 8 Dec 2017 |
| BLUCK, David Frederick George | Director | 27 Jun 1994 | 31 Mar 2008 |
| BLUCK, John Edward George | Director | 27 Jun 1994 | 17 Feb 2005 |
| BLUCK, John Edward George | Secretary | 1 Jan 1999 | 26 Nov 2001 |
| BISS, Alan Raymond | Secretary | 1 Jul 1996 | 31 Dec 1998 |
| LLEWELLYN, Kelvin | Director | 27 Jun 1994 | 31 Dec 1998 |
| EKMAN, Wayne Dilwyn | Director | 27 Jun 1994 | 30 Sep 1998 |
| BLUCK, Gillian Betty Margaret | Secretary | 27 Jun 1994 | 30 Jun 1996 |
| FILBUK (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 11 Jan 1994 | 27 Jun 1994 |
| FILBUK NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jan 1994 | 27 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jbs 95 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2025 | |
| Mrs Frances Alison Bluck | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Oct 2024 | 31 May 2025 |
| Mrs Fiona Marie Bluck | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Oct 2024 | 31 May 2025 |
| Mr Vincent Charles Bluck | Significant Influence Or Control | 1 Jan 2018 | 31 May 2025 |
| Ms Gillian Betty Margaret Bluck | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2016 | 31 May 2025 |
| Mr Alexander George Bluck | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2016 | 31 May 2025 |
| Ms Gillian Betty Margaret Bluck | Ownership Of Shares 25 To 50 Percent | 11 Jan 2017 | 13 Oct 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £29,961,030 | £16,647,984 | 77 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £35,721,652 | £12,373,063 | £11,445,301 | 66 |
| 31 Dec 2020 | £26,259,860 | £6,114,311 | £9,341,363 | 55 |
| 31 Dec 2019 | £13,608,016 | £4,275,733 | £1,598,234 | 56 |
| 31 Dec 2018 | £13,375,199 | £4,049,050 | £1,547,111 | 55 |
| 31 Dec 2017 | £12,221,938 | £3,908,839 | £1,896,968 | 51 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
Connections
Owned by
Nodor International Limited → JBS 95 Bidco Limited → JBS 95 Midco 2 Limited → JBS 95 Midco 1 Limited → JBS 95 Topco Limited → Project Flight Holdco Limited
Controls
- Brackla Engineering Co Limited (01290310)
- Brackla Holdings Limited (02886137)
- Brackla-Nodor Sales Limited (02936603)
- Nodor Company,limited(the) (00337878)
- Winmau Holdings Limited (04303032)
Directors’ other companies
- BROWN, Thomas Anthony - Director at Brackla-Nodor Sales Limited
- BROWN, Thomas Anthony - Director at JBS 95 Midco 1 Limited
- BROWN, Thomas Anthony - Director at Brackla Engineering Co Limited
Companies at the same address
- Brackla Holdings Limited (02886137)
- Brackla-Nodor Sales Limited (02936603)
- World Masters Limited (03914582)