Focus Brands International Ltd

Active01461548 Private limited company
Incorporated
16 November 1979 (46 years)
Previously known as
Hela Brands Limited (until 4 September 2026)
Focus International Limited (until 20 January 2025)
Gilbert and Pollard Sports Limited (until 6 June 2005)
Earlier: Gilbert Bros. Limited
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Yorkshire
Address
6 Alexandra Road West
Huddersfield
HD3 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Sri Lankan
Born July 1981 (45)
Director · Appointed 23 April 2026
British
Born November 1974
Director · Appointed 23 April 2026
Sri Lankan
Born May 1964 (62)
Officer history (29 former)
8 May 2026
Resigned Evans, Ray as Director
30 April 2026
23 April 2026
Appointed Marshal, Richard Neil as Director
23 April 2026
Appointed Mohamed Salim, Suhurdeen as Director
23 April 2026
Appointed Mohamed Salihu, Fazeeldeen as Director
30 March 2026
Resigned Ward, Andrew as Director
30 May 2025
Resigned Bromilow, Julie Veronica as Director
10 March 2025
Resigned Doron, Shlomo as Director
5 June 2024
Resigned Bryan, Philip as Director
29 February 2024
Resigned Tolman, Michael David as Director
1 February 2024
Resigned Schaffer, Mark Harold as Secretary
1 February 2024
Resigned Tolman, David Guy as Director
1 February 2024
Resigned Schaffer, Mark Harold as Director
24 January 2024
Appointed Evans, Ray as Director
24 January 2024
Resigned Casey, Theresa as Secretary
24 January 2024
Resigned Schultz, Régis as Director
24 January 2024
Resigned Platt, Dominic James as Director
24 January 2024
24 January 2024
Appointed Doron, Shlomo as Director
24 January 2024
Appointed Bromilow, Julie Veronica as Director
24 January 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
1 June 2014
Appointed Greenhalgh, Neil James as Director
30 May 2014
Resigned Bown, Barry Colin as Director
30 July 2012
Appointed Bown, Barry Colin as Director
31 January 2012
Appointed Tolman, Michael David as Director
31 January 2012
Resigned Gilbert, David as Director
31 January 2012
Resigned Gilbert, Michael Herbert as Director
21 March 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 March 2011
Appointed Brisley, Jane Marie as Secretary
24 February 2011
Appointed Bryan, Philip as Director
30 April 2008
Resigned Brown, Elliott Craig as Director
3 December 2007
Appointed Cowgill, Peter Alan as Director
3 December 2007
Appointed Small, Brian Michael as Director
1 August 2005
Appointed Brown, Elliott Craig as Director
26 May 2005
Appointed Tolman, David Guy as Director
4 May 2005
Resigned Gohl, Andrew as Director
4 May 2005
Resigned Davis, Kenneth Martin as Director
18 March 2005
Resigned Pollard, Clive Jonathan as Director
25 August 1998
Appointed Ward, Andrew as Director
30 August 1996
Appointed Pollard, Clive Jonathan as Director
31 May 1996
Resigned Gilbert, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5451884

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Focus Group Holdings Limited Owns 75–100% of shares
Focus Brands International Ltd This company Owns 75–100% of shares

Filings 243

Show all 243 filings

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