# Varsity Kit Limited

## Details

- **Company number:** [05418052](https://find-and-update.company-information.service.gov.uk/company/05418052)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 Apr 2005
- **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

- DE Facto 1236 Limited (until 18 Apr 2005)
- Bank Stores Financing Limited (until 1 Sep 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-secretary | 7 Apr 2005 | 18 Apr 2005 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 7 Apr 2005 | 18 Apr 2005 |
| TRAVERS SMITH LIMITED | corporate-director | 7 Apr 2005 | 18 Apr 2005 |
| SCARLETT, Damian | secretary | 18 Apr 2005 | 9 May 2005 |
| MORTON, Clive | director | 9 May 2005 | 30 Jun 2006 |
| MORTON, Clive | secretary | 9 May 2005 | 30 Jun 2006 |
| ALECOCK, Peter Jon | secretary | 15 Jul 2006 | 7 Dec 2007 |
| SCARLETT, Damian | director | 18 Apr 2005 | 14 Jan 2008 |
| SMALL, Brian Michael | secretary | 7 Dec 2007 | 15 Oct 2009 |
| SCOTT, Andrew | director | 18 Apr 2005 | 24 Mar 2011 |
| ALECOCK, Peter Jon | director | 15 Jul 2006 | 25 Nov 2013 |
| BOWN, Barry Colin | director | 7 Dec 2007 | 30 May 2014 |
| BRISLEY, Jane Marie | secretary | 15 Oct 2009 | 24 Sep 2014 |
| MILLIGAN, Gwynneth Mary | director | 25 Nov 2013 | 5 Feb 2015 |
| BATCHELOR, Andrew John | secretary | 24 Sep 2014 | 1 Oct 2015 |
| SMALL, Brian Michael | director | 7 Dec 2007 | 31 Oct 2018 |
| MAWDSLEY, Siobhan | secretary | 1 Oct 2015 | 22 Sep 2022 |
| COWGILL, Peter Alan | director | 7 Dec 2007 | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pink Soda Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Varsity Kit Limited → [Pink Soda Limited](/company/05418053) → [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)