Fred Perry Limited

Active03114528 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Accounts type
Full
Region
Greater London
Address
37 Mount Pleasant
Clerkenwell
London
WC1X 0AA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2018
British
Born May 1970 (56)
Director · Appointed 1 May 2015
Irish
Born April 1969 (57)
Director · Appointed 19 December 2006
Japanese
Born July 1976 (50)
Director · Appointed 29 November 1995
British
Born July 1950 (76)
Officer history (11 former)
26 February 2025
Resigned Tanabe, Katsuyuki as Director
5 February 2018
Appointed Gilmore, Richard Martin as Director
8 May 2017
Resigned Webb, Barry Richard as Director
1 May 2015
Appointed Gallen, Rosario Irene as Director
17 September 2010
Resigned Hama, Kazuyoshi as Director
17 September 2010
Resigned Hama, Kazuyoshi as Secretary
14 June 2007
Resigned Mizutani, Tadashi as Director
19 December 2006
Appointed Tanabe, Keiji as Director
22 July 2002
Appointed Webb, Barry Richard as Director
7 June 2002
Resigned Thirkle, Leslie Newlyn as Director
17 May 2000
Appointed Hama, Kazuyoshi as Director
17 May 2000
Appointed Hama, Kazuyoshi as Secretary
7 March 2000
Resigned Takahashi, Hiroaki as Secretary
7 March 2000
Resigned Takahashi, Hiroaki as Director
29 November 1995
Appointed Thirkle, Leslie Newlyn as Director
29 November 1995
Appointed Flynn, John Thomas Stephen as Director
26 October 1995
Appointed Takahashi, Hiroaki as Secretary
26 October 1995
Appointed Mizutani, Tadashi as Director
26 October 1995
Appointed Tanabe, Katsuyuki as Director
26 October 1995
Appointed Takahashi, Hiroaki as Director
26 October 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 October 1995
Resigned Charlton, Peter John as Nominee Director
26 October 1995
Resigned Richards, Martin Edgar as Nominee Director
17 October 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 October 1995
Appointed Charlton, Peter John as Nominee Director
17 October 1995
Appointed Richards, Martin Edgar as Nominee 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
Private Company Limited By Shares
Reg. no. 3114539

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fred Perry Limited This company Owns 75–100% of shares
Fred Perry Tennis Trust Holds 75–100% of voting rights
George Cox Footwear Limited Owns 75–100% of shares
Lavenham Leisure Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
20 October 2026Register inspection address has been changed
15 October 2026Register(s) moved to registered office address
15 October 2026Confirmation statement with no updates15 October 2026
31 July 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates17 October 2025
Show all 141 filings

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