First Sport Limited

Active01652620 Private limited company
Incorporated
20 July 1982 (44 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due
31 January 2027
Last accounts
1 February 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 1 July 2010
Officer history (30 former)
16 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
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
30 May 2014
Resigned Bown, Barry Colin as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 October 2009
Appointed Brisley, Jane Marie as Secretary
15 October 2009
Resigned Small, Brian Michael as Secretary
22 December 2004
Appointed Cowgill, Peter Alan as Director
1 January 2004
Appointed Small, Brian Michael as Director
1 January 2004
Appointed Small, Brian Michael as Secretary
31 December 2003
Resigned Blackhurst, Malcolm Anthony as Secretary
31 December 2003
Resigned Blackhurst, Malcolm Anthony as Director
27 May 2002
Resigned Hodgkiss, Alan John as Director
22 May 2002
Resigned Richards, Michael John as Director
22 May 2002
Resigned Anderson, John Frederick as Director
22 May 2002
Resigned Locke, William Stirling as Director
22 May 2002
Resigned Oddy, Nigel Graham as Director
21 May 2002
Resigned Murray, Philip John as Secretary
21 May 2002
Resigned Hall, Andrew James as Director
21 May 2002
Appointed Blackhurst, Malcolm Anthony as Secretary
21 May 2002
Resigned Knight, Thomas William as Director
21 May 2002
Resigned Bentley, Simon Anthony as Director
21 May 2002
Appointed Blackhurst, Malcolm Anthony as Director
21 May 2002
Appointed Bown, Barry Colin as Director
30 April 2002
Resigned Holdsworth, Cheryl Irene as Secretary
3 December 2001
Appointed Murray, Philip John as Secretary
3 December 2001
Resigned Dawson, Mary Louise as Secretary
16 October 2001
Appointed Oddy, Nigel Graham as Director
31 May 2000
Resigned Bennett, Terry as Secretary
1 February 2000
Appointed Dawson, Mary Louise as Secretary
1 February 2000
Resigned Plant, William Allan as Secretary
31 August 1999
Appointed Bennett, Terry as Secretary
30 June 1999
Resigned Chilvers, Allan Herbert as Director
1 March 1999
Appointed Hall, Andrew James as Director
28 February 1999
Resigned Smith, David Andrew Gordon as Director
22 June 1998
Appointed Locke, William Stirling as Director
16 September 1996
Appointed Smith, David Andrew Gordon as Director
1 June 1996
Appointed Holdsworth, Cheryl Irene as Secretary
1 March 1996
Appointed Hodgkiss, Alan John as Director
1 March 1996
Appointed Anderson, John Frederick as Director
29 February 1996
Appointed Plant, William Allan as Secretary
29 February 1996
Resigned Wilkinson, John Richard as Director
29 February 1996
Resigned Wilkinson, John Richard as Secretary
25 November 1992
Resigned Spurling, Anthony James as Director
31 August 1992
Resigned Spurling, Susan Margaret as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425
Former controllers (1)
16 September 2026
Ceased Athleisure Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited This company Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates28 April 2026
20 March 2026Insolvency filing
20 March 2026Statement of capital
20 March 2026Share capital filing
20 March 2026Resolutions
Show all recent filings

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