Gildan Activewear (UK) Limited

Active03929879 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marc-Andre Leblanc
Jonathan Thomson
Marc Fraimund
Owned by
Gildan Activewear Inc.
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Leblanc, Marc-Andre
Director · Appointed 28 February 2021
Canadian
Born March 1979 (47)
Thomson, Jonathan
Director · Appointed 2 November 2020
British
Born May 1971 (55)
Thomson, Jonathan
Secretary · Appointed 21 August 2020
Fraimund, Marc
Director · Appointed 19 February 2004
Belgian
Born July 1961 (65)
Corporate Secretary · Appointed 21 February 2000
Officer history (9 former)
28 February 2021
Resigned Hoffman, Michael as Director
28 February 2021
Appointed Leblanc, Marc-Andre as Director
2 November 2020
Resigned Leblanc, Marc-Andre as Director
2 November 2020
Appointed Thomson, Jonathan as Director
2 November 2020
Appointed Hoffman, Michael as Director
21 August 2020
Resigned Turkmen, Sibel as Secretary
21 August 2020
Appointed Thomson, Jonathan as Secretary
18 July 2019
Resigned Hoffman, Michael as Director
18 July 2019
Appointed Turkmen, Sibel as Secretary
18 July 2019
Appointed Leblanc, Marc-Andre as Director
18 July 2019
Resigned Leger, Gilles as Secretary
19 February 2004
Appointed Fraimund, Marc as Director
19 February 2004
Resigned Chamandy, Gregory as Director
1 March 2002
Resigned Sutherland, Graham Frederick as Secretary
1 March 2002
Appointed Leger, Gilles as Secretary
1 April 2001
Appointed Sutherland, Graham Frederick as Secretary
10 March 2000
Appointed Chamandy, Gregory as Director
10 March 2000
Appointed Hoffman, Michael as Director
10 March 2000
Resigned Huntsmoor Limited as Corporate Nominee Director
10 March 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Tjg Secretaries Limited as Corporate Secretary
21 February 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
21 February 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gildan Activewear Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 169105-8

Filings 129

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts28 December 2025
11 March 2026Confirmation statement with updates21 February 2026
2 October 2025Full accounts29 December 2024
21 July 2025Statement of capital following an allotment of shares
14 March 2025Sub-division of shares
Show all 129 filings

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