JD Sports Fashion PLC

Active01888425 Public limited company
Incorporated
21 February 1985 (41 years)
Previously known as
The John David Group PLC (until 3 July 2008)
John David Sports PLC (until 4 October 2002)
Flintkiln Limited (until 24 June 1985)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Activities of head offices (70100)
Directors
Peter Agnefjäll
Prama Bhatt
Accounts type
Group
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 12 active

Officer details are public data from the Companies House register.

Agnefjäll, Peter
Director · Appointed 1 September 2026
Swedish
Born April 1971 (55)
Director · Appointed 10 November 2025
British
Born September 1967 (59)
Bhatt, Prama
Director · Appointed 23 September 2024
American
Born April 1970 (56)
Director · Appointed 4 October 2023
British
Born August 1969 (57)
Luger, Angela
Director · Appointed 1 June 2023
British
Born August 1962 (64)
Shapland, Darren
Director · Appointed 1 June 2023
British
Born November 1966
Casey, Theresa
Secretary · Appointed 11 April 2023
Dyson, Ian
Director · Appointed 9 March 2023
British
Born May 1962 (64)
Director · Appointed 1 September 2022
French
Born December 1968 (57)
Director · Appointed 8 September 2021
German
Born November 1955
Director · Appointed 6 May 2021
British
Born April 1971 (55)
Director · Appointed 13 May 2019
British
Born July 1956 (70)
Officer history (31 former)
1 September 2026
Appointed Agnefjäll, Peter as Director
21 July 2026
Resigned Higginson, Andrew Thomas as Director
10 November 2025
Appointed Kuijlaars, Sarah Mary as Director
14 July 2025
Resigned Ashton, Helen as Director
1 November 2024
Resigned Williams, Suzanne Dorothy as Director
23 September 2024
Appointed Bhatt, Prama as Director
4 July 2024
Resigned Sabetnia, Mahbobeh as Director
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
1 June 2023
Appointed Shapland, Darren as Director
1 June 2023
Appointed Luger, Angela as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
9 March 2023
Appointed Dyson, Ian as Director
22 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 September 2022
Appointed Schultz, Régis as Director
11 July 2022
Appointed Higginson, Andrew Thomas as Director
8 June 2022
Resigned Cowgill, Peter Alan as Director
16 May 2022
Appointed Williams, Suzanne Dorothy as Director
29 November 2021
Appointed Sabetnia, Mahbobeh as Director
29 November 2021
Resigned Jackson, Heather Louise as Director
15 November 2021
Appointed Ashton, Helen as Director
8 September 2021
Appointed Hoyt, Hubertus Georg as Director
9 July 2021
Resigned Davies, Martin William Oliver as Director
1 July 2021
Resigned Leslie, Andrew Marvin as Director
6 May 2021
Resigned Rubin, Andrew Keith as Director
6 May 2021
Appointed Long, Andrew Michael as Director
13 May 2019
Appointed Smith, Kathryn Louise as Director
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
12 February 2016
Appointed Rubin, Andrew Keith as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
6 May 2015
Appointed Jackson, Heather Louise as Director
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
30 May 2014
Resigned Bown, Barry Colin as Director
30 September 2013
Resigned Archer, Colin Wilson as Director
1 October 2012
Appointed Davies, Martin William Oliver as Director
30 September 2012
Resigned Bird, Christopher Matthew as Director
1 May 2010
Appointed Leslie, Andrew Marvin as Director
9 February 2010
Appointed Brisley, Jane Marie as Secretary
9 February 2010
Resigned Small, Brian Michael as Secretary
1 June 2005
Resigned Makin, David Martin as Director
1 June 2005
Resigned Wardle, John as Director
25 March 2004
Resigned Martin, Frank as Director
16 March 2004
Appointed Cowgill, Peter Alan as Director
16 March 2004
Resigned Best, Roger Clive 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 Director
31 December 2003
Resigned Blackhurst, Malcolm Anthony as Secretary
12 June 2003
Appointed Martin, Frank as Director
1 May 2003
Appointed Bird, Christopher Matthew as Director
15 January 2002
Appointed Best, Roger Clive as Director
6 November 2001
Appointed Archer, Colin Wilson as Director
6 November 2001
Resigned Adams, Michael Percy as Director
6 November 2001
Resigned White, Alan as Director
4 June 2001
Resigned Cowgill, Peter Alan as Secretary
4 June 2001
Appointed Blackhurst, Malcolm Anthony as Director
4 June 2001
Appointed Blackhurst, Malcolm Anthony as Secretary
4 June 2001
Resigned Cowgill, Peter Alan as Director
25 July 2000
Appointed Bown, Barry Colin as Director
17 January 2000
Resigned Patrick, David Stephen as Director
18 May 1998
Appointed Patrick, David Stephen as Director
23 September 1996
Appointed White, Alan as Director
23 September 1996
Appointed Adams, Michael Percy as Director
30 June 1996
Appointed Cowgill, Peter Alan as Secretary
30 June 1996
Appointed Cowgill, Peter Alan as Director
30 June 1996
Resigned Wardle, John as Secretary

Other holdings 6

Companies where JD Sports Fashion PLC is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

JD Sports Fashion PLC This company
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 Proposed for strike-offOwns 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 Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Proposed for strike-offOwns 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
4 November 2026Cancellation of shares
4 November 2026Purchase of own shares
4 November 2026Cancellation of shares
4 November 2026Purchase of own shares
9 September 2026Appointment of a director
Show all recent filings

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