Peter Werth Limited
- Company number
- SC059582
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 12 Mar 1976
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Dormant Company - Corporate group
- JD Sports Fashion PLC (42 companies)
Registered office
Previous names
- Sports Shop(fife)limited (The) (until 20 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Joyce Dunbar | Director | - | 30 Jul 1999 |
| CAMERON, Joyce Dunbar | Secretary | - | 30 Jul 1999 |
| CAMERON, Gerald Peter | Director | - | 30 Jul 1999 |
| BENTLEY, Simon Anthony | Director | 6 Dec 1999 | 21 May 2002 |
| HALL, Andrew James | Director | 6 Dec 1999 | 21 May 2002 |
| RICHARDS, Michael John | Secretary | 30 Jul 1999 | 21 May 2002 |
| KNIGHT, Thomas William | Director | 30 Jul 1999 | 21 May 2002 |
| BLACKHURST, Malcolm Anthony | Secretary | 21 May 2002 | 31 Dec 2003 |
| BLACKHURST, Malcolm Anthony | Director | 21 May 2002 | 31 Dec 2003 |
| SMALL, Brian Michael | Secretary | 1 Jan 2004 | 15 Oct 2009 |
| BOWN, Barry Colin | Director | 21 May 2002 | 30 May 2014 |
| BRISLEY, Jane Marie | Secretary | 15 Oct 2009 | 24 Sep 2014 |
| BATCHELOR, Andrew John | Secretary | 24 Sep 2014 | 1 Oct 2015 |
| SMALL, Brian Michael | Director | 1 Jan 2004 | 31 Oct 2018 |
| MAWDSLEY, Siobhan | Secretary | 1 Oct 2015 | 22 Sep 2022 |
| COWGILL, Peter Alan | Director | 9 Jun 2014 | 7 Oct 2022 |
| CASSIDY, Nirma | Secretary | 7 Oct 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 | 7 Oct 2022 | |
| OAKWOOD CORPORATE SECRETARY LTD | Corporate-Secretary | 1 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Net assets | Employees |
|---|---|---|
| 3 Feb 2025 | - | - |
| 3 Feb 2024 | - | - |
| 28 Jan 2023 | - | - |
| 29 Jan 2022 | - | - |
| 30 Jan 2021 | - | - |
| 1 Feb 2020 | -£2,610,626 | 0 |
| 2 Feb 2019 | - | - |
| 3 Feb 2018 | - | - |
| 28 Jan 2017 | - | - |
| 30 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 1 Feb 2014 | - | - |
| 2 Feb 2013 | - | - |
| 28 Jan 2012 | - | - |
| 29 Jan 2011 | - | - |
| 30 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 2 Feb 2008 | - | - |
| 27 Jan 2007 | - | - |
| 28 Jan 2006 | - | - |
| 29 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Jan 1991 | - | - |
| 31 Jan 1990 | - | - |
| 31 Jan 1989 | - | - |
| 31 Jan 1988 | - | - |
| 31 Jan 1987 | - | - |
| 31 Jan 1986 | - | - |
Connections
Owned by
Peter Werth Limited → Athleisure Limited → JD Sports Fashion PLC
Directors’ other companies
- PLATT, Dominic James - Director at Sonneti Fashions Limited
- PLATT, Dominic James - Director at Marshall Artist Holdings Ltd
- PLATT, Dominic James - Director at JD Sports Fashion Holdings Limited
- PLATT, Dominic James - Director at Aspecto Holdings Limited
- PLATT, Dominic James - Director at Allsports.co.uk Limited
- PLATT, Dominic James - Director at Infinities Retail Group Limited
- PLATT, Dominic James - Director at Varsity Kit Limited
- PLATT, Dominic James - Director at JD Sports Active Limited
- SCHULTZ, Régis - Director at Sonneti Fashions Limited
- SCHULTZ, Régis - Director at JD Sports Fashion Holdings Limited