# Theworks.co.uk PLC

## Details

- **Company number:** [11325534](https://find-and-update.company-information.service.gov.uk/company/11325534)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 24 Apr 2018
- **Registered office:** BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, B46 1AL
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Theworks.co.uk PLC (until 7 Sep 2026)
- Theworks.co.uk Limited (until 12 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAISH, Richard | director | 24 Apr 2018 | 10 May 2018 |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | corporate-secretary | 12 Jul 2018 | 12 Jul 2018 |
| KEANEY, Kevin Gerard | director | 10 May 2018 | 16 Jan 2020 |
| HOYLE, Dean | director | 19 Jul 2018 | 30 Sep 2021 |
| PRISM COSEC LIMITED | corporate-secretary | 12 Jul 2018 | 31 Aug 2022 |
| ALLDRIDGE, Stephen Alexander | director | 14 May 2021 | 31 Dec 2023 |
| BRADLEY, Carolyn Jane | director | 30 Sep 2021 | 15 Jul 2024 |
| KIRKLAND, Mark Adrian | director | 14 Feb 2024 | 1 Oct 2024 |
| GOOLD, John Howard | director | 14 Feb 2024 | 1 Oct 2024 |
| GLICKMAN, Catherine Janet | director | 19 Jul 2018 | 31 Oct 2024 |
| MORLEY, Harry Michael Charles | director | 19 Jul 2018 | 8 Sep 2025 |
| HATHWAY, Simon Anthony | director | 1 Nov 2024 | 12 Dec 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |





## Controls

- [The Works Investments Limited](/company/09073458) (09073458)
- [The Works Retail Limited](/company/17325663) (17325663)



## Directors' other companies

- [PECK, Gavin Lee](/person/5408302) - director at [The Works Investments Limited](/company/09073458)
- [PECK, Gavin Lee](/person/5408302) - director at [The Works Online Limited](/company/08040244)
- [PECK, Gavin Lee](/person/5408302) - director at [The Works Retail Limited](/company/17325663)
- [PECK, Gavin Lee](/person/5408302) - director at [The Works Stores Limited](/company/06557400)
- [RUSHFORTH, Angela Louise](/person/7757937) - director at [Eurocell PLC](/company/08654028)
- [WHARTON, Nicholas Barry Edward](/person/6918732) - director at [Mears Group PLC](/company/03232863)