OpenCompanies

Peter Werth Limited

Company number
SC059582
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Mar 1976
Dissolved
4 Aug 2026
Nature of business
Non-trading company
Dormant Company
Corporate group
JD Sports Fashion PLC (41 companies)

Registered office

Previous names

  • Sports Shop(fife)limited (The) (until 20 Jun 2011)

Officers

NameRoleAppointedResigned
PLATT, Dominic James Director 16 Oct 2023
CASEY, Theresa Secretary 11 Apr 2023
SCHULTZ, Régis Director 7 Oct 2022
OAKWOOD CORPORATE SECRETARY LTD Corporate-Secretary 1 Jul 2010
GREENHALGH, Neil James Director 1 Nov 2018 3 Oct 2023
CASSIDY, Nirma Secretary 7 Oct 2022 10 Apr 2023
COWGILL, Peter Alan Director 9 Jun 2014 7 Oct 2022
MAWDSLEY, Siobhan Secretary 1 Oct 2015 22 Sep 2022
SMALL, Brian Michael Director 1 Jan 2004 31 Oct 2018
BATCHELOR, Andrew John Secretary 24 Sep 2014 1 Oct 2015
BRISLEY, Jane Marie Secretary 15 Oct 2009 24 Sep 2014
BOWN, Barry Colin Director 21 May 2002 30 May 2014
SMALL, Brian Michael Secretary 1 Jan 2004 15 Oct 2009
BLACKHURST, Malcolm Anthony Director 21 May 2002 31 Dec 2003
BLACKHURST, Malcolm Anthony Secretary 21 May 2002 31 Dec 2003
HALL, Andrew James Director 6 Dec 1999 21 May 2002
BENTLEY, Simon Anthony Director 6 Dec 1999 21 May 2002
KNIGHT, Thomas William Director 30 Jul 1999 21 May 2002
RICHARDS, Michael John Secretary 30 Jul 1999 21 May 2002
CAMERON, Gerald Peter Director - 30 Jul 1999
CAMERON, Joyce Dunbar Director - 30 Jul 1999
CAMERON, Joyce Dunbar Secretary - 30 Jul 1999

Control

NameNature of controlNotifiedCeased
Athleisure 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

Peter Werth Limited → Athleisure Limited → JD Sports Fashion PLC

Directors’ other companies

Data