Fruit of the Loom Investments Limited

Active02459406 Private limited company
Incorporated
15 January 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fol International Unlimited Company
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
German
Born November 1966
Director · Appointed 31 May 2019
German
Born April 1970 (56)
Corporate Secretary · Appointed 22 September 2009
Officer history (18 former)
1 February 2025
Appointed Black, Charles William Franklin as Director
31 January 2025
Resigned Bodenhamer, Brian as Director
19 November 2019
Resigned Grohmann, Marco as Director
31 May 2019
Resigned Griffiths, Jonathan Mark as Director
31 May 2019
Appointed Bodenhamer, Brian as Director
31 May 2019
Appointed Klein, Stefanie Christina as Director
9 April 2018
Appointed Grohmann, Marco as Director
6 April 2018
Resigned Mallon, Michael, Dr as Director
25 September 2017
Appointed Mallon, Michael, Dr as Director
25 September 2017
Resigned Penn, Anton as Director
1 April 2014
Appointed Penn, Anton as Director
1 April 2014
Resigned Marbury Iii, Leonard Rutherford as Director
22 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Griffiths, Jonathan Mark as Director
21 November 2008
Resigned Conaghan, Kevin Charles as Director
31 October 2002
Resigned O'Rourke, Michelle as Director
31 October 2002
Appointed Conaghan, Kevin Charles as Director
17 September 2002
Resigned Mullan, Joe as Director
5 April 2002
Resigned Ray, John as Director
5 April 2002
Appointed Mullan, Joe as Director
5 April 2002
Appointed O'Rourke, Michelle as Director
12 October 2001
Resigned Weston, Paul as Director
3 November 2000
Appointed Marbury Iii, Leonard Rutherford as Director
9 October 2000
Resigned Mulder, David as Director
16 March 1999
Appointed Mulder, David as Director
22 December 1998
Appointed Ray, John as Director
22 December 1998
Resigned Marbury Iii, Leonard Rutherford as Director
22 December 1998
Appointed Weston, Paul as Director
22 December 1998
Resigned Russell, Joyce Mae as Director
31 January 1996
Resigned Holland, John Ben as Director
21 July 1995
Resigned Gariepy, Jean as Director
25 February 1994
Resigned Wakeland, Ralph Bridgford as Director
3 November 1993
Appointed Gariepy, Jean as Director
3 November 1993
Appointed Marbury Iii, Leonard Rutherford as Director
15 January 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Fol International Unlimited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 134469

Holdings 1

Companies where Fruit of the Loom Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 177

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates15 January 2026
6 October 2025Full accounts31 December 2024
1 August 2025Director's details changed
29 April 2025Director's details changed
Show all 177 filings

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