Theworks PLC
- Company number
- 11325534
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 24 Apr 2018
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Theworks.co.uk Limited (until 12 Jul 2018)
- Theworks.co.uk PLC (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHFORTH, Angela Louise | Director | 25 Feb 2026 | |
| WHARTON, Nicholas Barry Edward | Director | 1 Aug 2025 | |
| BELLAMY, Stephen Gerard | Director | 15 Jul 2024 | |
| FORDHAM, Rosalind Nansi | Director | 31 Dec 2023 | |
| BERNWOOD COSEC LIMITED | Corporate-Secretary | 1 Sep 2022 | |
| PECK, Gavin Lee | Director | 28 Jun 2018 | |
| HATHWAY, Simon Anthony | Director | 1 Nov 2024 | 12 Dec 2025 |
| MORLEY, Harry Michael Charles | Director | 19 Jul 2018 | 8 Sep 2025 |
| GLICKMAN, Catherine Janet | Director | 19 Jul 2018 | 31 Oct 2024 |
| GOOLD, John Howard | Director | 14 Feb 2024 | 1 Oct 2024 |
| KIRKLAND, Mark Adrian | Director | 14 Feb 2024 | 1 Oct 2024 |
| BRADLEY, Carolyn Jane | Director | 30 Sep 2021 | 15 Jul 2024 |
| ALLDRIDGE, Stephen Alexander | Director | 14 May 2021 | 31 Dec 2023 |
| PRISM COSEC LIMITED | Corporate-Secretary | 12 Jul 2018 | 31 Aug 2022 |
| HOYLE, Dean | Director | 19 Jul 2018 | 30 Sep 2021 |
| KEANEY, Kevin Gerard | Director | 10 May 2018 | 16 Jan 2020 |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Corporate-Secretary | 12 Jul 2018 | 12 Jul 2018 |
| NAISH, Richard | Director | 24 Apr 2018 | 10 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless (Gp) Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 19 Jul 2018 |
| Endless Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2018 | 19 Jul 2018 |
| Mr Kevin Gerard Keaney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2018 | 10 Jul 2018 |
| Richard Naish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2018 | 10 May 2018 |
Accounts
Connections
Controls
- The Works Investments Limited (09073458)
- The Works Retail Limited (17325663)
Directors’ other companies
- BERNWOOD COSEC LIMITED - Corporate-Secretary at Cavendish Securities PLC
- PECK, Gavin Lee - Director at The Works Online Limited
- PECK, Gavin Lee - Director at The Works Retail Limited
- PECK, Gavin Lee - Director at The Works Investments Limited
- PECK, Gavin Lee - Director at The Works Stores Limited
- RUSHFORTH, Angela Louise - Director at Eurocell PLC
- WHARTON, Nicholas Barry Edward - Director at Mears Group PLC