Freemans Grattan Holdings Limited

Active03781251 Private limited company
Incorporated
2 June 1999 (27 years)
Previously known as
Otto Versand (UK) Limited (until 6 November 2008)
Exceptscope Services Limited (until 22 July 1999)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Philipp Andree
Peter Axel Krohn
Lars Schoeneweiss
Accounts type
Full
Region
Yorkshire
Address
66-70 Vicar Lane
Little Germany
Bradford
BD99 2XG

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Andree, Philipp
Director · Appointed 1 April 2026
German
Born November 1981
Krohn, Peter Axel
Director · Appointed 1 April 2026
German
Born April 1966 (60)
Schoeneweiss, Lars
Director · Appointed 1 April 2026
German
Born June 1969 (57)
Scott, Ben
Secretary · Appointed 9 May 2024
Cook, Steven Owen
Director · Appointed 1 October 2021
Canadian
Born March 1963 (63)
Director · Appointed 28 October 2020
Also at Freemans Public Limited Company, Grattan Public Limited Company, Look Again Limited · more companies
British
Born June 1973 (53)
Director · Appointed 1 January 2020
Also at Tony Rampton Trust, Freemans Public Limited Company, Grattan Public Limited Company · more companies
British
Born July 1972 (54)
Officer history (31 former)
1 April 2026
Appointed Andree, Philipp as Director
1 April 2026
Appointed Krohn, Peter Axel as Director
1 April 2026
Appointed Schoeneweiss, Lars as Director
31 March 2026
Resigned Fuchshofen, Markus as Director
31 March 2026
Resigned Havekost, Kai as Director
28 February 2026
Resigned Bucher Rodriguez, Sergio as Director
9 May 2024
Appointed Scott, Ben as Secretary
9 May 2024
Resigned Greenwood, James Daniel as Secretary
13 September 2023
Appointed Havekost, Kai as Director
13 September 2023
Resigned Krohn, Peter Axel, Mr. as Director
1 October 2021
Appointed Cook, Steven Owen as Director
31 December 2020
Resigned Hinchcliffe, John as Director
28 October 2020
Appointed Hornby, Richard John as Director
7 July 2020
Appointed Greenwood, James Daniel as Secretary
7 July 2020
Resigned Lord, Andrew James as Secretary
11 June 2020
Resigned Moore, Neill Lewis Mcdonald as Director
7 February 2020
Appointed Bucher Rodriguez, Sergio as Director
7 February 2020
Resigned Ackermann, Marcus, Dr. as Director
1 January 2020
Resigned Opelt, Marc Erich Bernd Wolfgang, Mr. as Director
1 January 2020
Appointed Steer, Ann as Director
22 November 2019
Appointed Krohn, Peter Axel, Mr. as Director
22 November 2019
Appointed Opelt, Marc Erich Bernd Wolfgang, Mr. as Director
22 November 2019
Appointed Ackermann, Marcus, Dr. as Director
18 June 2019
1 September 2018
Appointed Fuchshofen, Markus as Director
31 August 2018
Resigned Heller, Michael, Dr as Director
1 March 2016
Appointed Heller, Michael, Dr as Director
1 September 2015
Resigned Nijhof, Paul Wilhelmus as Director
1 July 2014
Resigned Ebinger, Andrea Sibylle as Director
1 July 2014
Appointed Opelt, Marc Erich Bernd Wolfgang as Director
1 July 2014
Resigned Homann, Timm, Dr as Director
1 July 2014
Appointed Nijhof, Paul Wilhelmus as Director
7 January 2013
Appointed Ebinger, Andrea Sibylle as Director
31 December 2012
Resigned Zimmermann, Winfried Christian Reinhold, Dr as Director
1 October 2012
Appointed Homann, Timm, Dr as Director
1 October 2012
Appointed Hinchcliffe, John as Director
1 October 2012
Resigned Tulleners, Jakob Jacobus Koert as Director
30 September 2012
Resigned Schrader, Hans-Otto as Director
9 May 2011
Appointed Zimmermann, Winfried Christian Reinhold, Dr as Director
9 May 2011
Resigned Schulte Laggenbeck, Jurgen as Director
15 February 2010
Appointed Lord, Andrew James as Secretary
15 February 2010
Resigned Aquis Secretaries Limited as Corporate Secretary
8 December 2008
Appointed Moore, Neill Lewis Mcdonald as Director
5 December 2008
Resigned West, Christopher as Director
1 September 2008
Appointed Tulleners, Jakob Jacobus Koert as Director
31 August 2008
Resigned Hancox, Michael John as Director
1 July 2008
Resigned Gelsdorf, Peter as Director
1 July 2008
Appointed Schrader, Hans-Otto as Director
1 December 2005
Appointed Hancox, Michael John as Director
1 October 2005
Resigned Crusemann, Michael Edmund as Director
1 October 2005
Appointed Schulte Laggenbeck, Jurgen as Director
7 September 2005
Resigned Hawker, Michael Leslie as Director
1 March 2005
Appointed Gelsdorf, Peter as Director
28 February 2005
Resigned Rietz, Gert as Director
2 January 2001
Appointed Hawker, Michael Leslie as Director
22 December 2000
Resigned Percival, Ian Campbell as Director
24 March 2000
Appointed West, Christopher as Director
13 March 2000
Resigned Deri, Robert George as Director
24 January 2000
Appointed Aquis Secretaries Limited as Corporate Secretary
24 January 2000
Resigned Simmlaw Services Limited as Corporate Secretary
18 August 1999
Appointed Percival, Ian Campbell as Director
18 August 1999
Appointed Deri, Robert George as Director
10 June 1999
Appointed Simmlaw Services Limited as Corporate Secretary
10 June 1999
Appointed Rietz, Gert as Director
10 June 1999
Appointed Crusemann, Michael Edmund as Director
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Freemans Grattan Holdings Limited This company
Freemans Public Limited Company Owns 75–100% of shares
Grattan Public Limited Company Owns 75–100% of shares
Look Again Limited Owns 75–100% of shares
Witt (UK) Limited Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
3 June 2026Confirmation statement with updates2 June 2026
26 May 2026Appointment of a director
26 May 2026Appointment of a director
26 May 2026Appointment of a director
Show all 181 filings

Some other companies at this address

Freemans Public Limited Company
Grattan Public Limited Company
Look Again Limited
Witt (UK) Limited

Other companies in this industry

London
Bedfordshire
Estate Burnley
Leyland
Leicester
Huddersfield

By trade and location

New Online Retail Companies →New companies in Bradford →New Online Retail Companies in Bradford →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?