# Peter Werth Limited

## Details

- **Company number:** [SC059582](https://find-and-update.company-information.service.gov.uk/company/SC059582)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 12 Mar 1976
- **Dissolved:** 4 Aug 2026
- **Registered office:** C/O TISO EDINBURGH OUTDOOR EXPERIENCE 41 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6JD
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>, Dormant Company
- **Corporate group:** [JD Sports Fashion PLC](/group/668) (42 companies)


## 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 |
|---|---|---|
| 1 Feb 2020 | -£2,610,626 | 0 |



## Owned by

Peter Werth Limited → [Athleisure Limited](/company/02641165) → [JD Sports Fashion PLC](/company/01888425)




## Directors' other companies

- [PLATT, Dominic James](/person/5365459) - director at [Sonneti Fashions Limited](/company/00230120)
- [PLATT, Dominic James](/person/5365459) - director at [Marshall Artist Holdings Ltd](/company/12921845)
- [PLATT, Dominic James](/person/5365459) - director at [JD Sports Fashion Holdings Limited](/company/16028006)
- [PLATT, Dominic James](/person/5365459) - director at [Aspecto Holdings Limited](/company/09691172)
- [PLATT, Dominic James](/person/5365459) - director at [Allsports.co.uk Limited](/company/01000415)
- [PLATT, Dominic James](/person/5365459) - director at [Infinities Retail Group Limited](/company/07751522)
- [PLATT, Dominic James](/person/5365459) - director at [Varsity Kit Limited](/company/05418052)
- [PLATT, Dominic James](/person/5365459) - director at [JD Sports Active Limited](/company/09908807)
- [SCHULTZ, Régis](/person/6038478) - director at [Sonneti Fashions Limited](/company/00230120)
- [SCHULTZ, Régis](/person/6038478) - director at [JD Sports Fashion Holdings Limited](/company/16028006)