George Fisher Limited

Active02385143 Private limited company
Incorporated
17 May 1989 (37 years)
Previously known as
Tradpine Limited (until 1 August 1989)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Accounts type
Small
Region
North West
Address
Edinburgh House 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 January 2027
Last accounts
1 February 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 11 October 2022
French
Born December 1968 (57)
Corporate Secretary · Appointed 12 November 2013
Director · Appointed 30 April 2013
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born March 1972 (54)
Director · Appointed 29 June 2007
Also at Graham Tiso Limited, Alpine Group (Scotland) Limited (proposed for strike-off), Tiso Group Limited (proposed for strike-off) · more companies
British
Born November 1971
Officer history (21 former)
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
11 October 2022
Appointed Schultz, Régis as Director
11 October 2022
Resigned Cowgill, Peter Alan as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
31 October 2018
Resigned Small, Brian Michael as Director
29 April 2016
Resigned Airey, Andrew as Director
27 November 2015
Resigned Williams, David Robert as Director
30 October 2015
Resigned Thomas, Benjamin Robert as Director
1 October 2015
Resigned Batchelor, Andrew John as Secretary
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
1 June 2014
Appointed Greenhalgh, Neil James as Director
30 May 2014
Resigned Bown, Barry Colin as Director
12 November 2013
Resigned Smith, Nigel Peter as Secretary
12 November 2013
Appointed Bown, Barry Colin as Director
12 November 2013
Appointed Small, Brian Michael as Director
12 November 2013
Appointed Brisley, Jane Marie as Secretary
12 November 2013
Appointed Cowgill, Peter Alan as Director
12 November 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 November 2013
Resigned Thomson, Geoffrey Allan as Director
12 November 2013
Appointed Williams, David Robert as Director
30 April 2013
Appointed Macdonald, Susan Margaret as Director
26 January 2013
Appointed Airey, Andrew as Director
1 May 2011
Appointed Smith, Nigel Peter as Secretary
1 May 2011
Resigned Mbm Secretarial Services Limited as Corporate Secretary
29 June 2007
Resigned Airey, Mary as Secretary
29 June 2007
Resigned Folkman, Peter John as Director
29 June 2007
Appointed Thomas, Benjamin Robert as Director
29 June 2007
Appointed Tiso, Christopher as Director
29 June 2007
Appointed Thomson, Geoffrey Allan as Director
29 June 2007
Appointed Mbm Secretarial Services Limited as Corporate Secretary
29 June 2007
Resigned Standring, John Michael as Director
29 June 2007
Resigned Standring, Anita as Director
29 June 2007
Resigned Airey, Andrew as Director
5 March 2004
Resigned Birkbeck, Christopher as Director
17 December 2001
Appointed Airey, Mary as Secretary
17 December 2001
Resigned Standring, Anita as Secretary
1 August 2001
Appointed Birkbeck, Christopher as Director
1 April 1995
Appointed Airey, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16035981
Former controllers (1)
9 October 2026
Ceased George Fisher Holdings 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 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 This company 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 206

Show all 206 filings

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