Footasylum Limited

Active05535565 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Directors
Howard Ross Tattersall
Accounts type
Group
Region
North West
Address
Sandbrook House
Sandbrook Park
Rochdale
OL11 1RY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1970 (55)
Tattersall, Howard Ross
Director · Appointed 14 April 2026
British
Born November 1989
Director · Appointed 14 April 2026
British
Born October 1970 (56)
Officer history (23 former)
1 May 2026
Appointed Mercer, Hannah Louise as Director
30 April 2026
Resigned Scott, Nicholas as Director
14 April 2026
Appointed Tattersall, Howard Ross as Director
14 April 2026
Appointed Walker, Tina as Director
12 February 2026
Resigned Segura, David Pujolar as Director
28 March 2025
Resigned Kelsall, Nancy as Secretary
15 March 2024
Resigned Bown, Barry Colin as Director
1 March 2024
Appointed Segura, David Pujolar as Director
13 February 2023
Resigned Glenn, Phillip Richard as Director
13 February 2023
Appointed Scott, Nicholas as Director
16 July 2019
Appointed Glenn, Phillip Richard as Director
16 July 2019
Resigned Nesbitt, Clare Michelle as Director
7 June 2019
Resigned Davies, Danielle Hazel as Director
12 April 2019
Resigned Hynes, Brendan as Director
12 April 2019
Resigned Robertson, Stephen Peter as Director
1 June 2018
Appointed Bown, Barry Colin as Director
31 May 2018
Resigned Wardle, John as Director
26 October 2017
Appointed Robertson, Stephen Peter as Director
26 October 2017
Appointed Hynes, Brendan as Director
13 October 2017
Resigned Norbury, Charles Peter as Director
13 October 2017
Resigned Holt, Kirsty Leanne as Secretary
13 October 2017
Resigned Spellacy, Jack as Director
13 October 2017
Resigned Makin, Thomas David Osborn as Director
13 October 2017
Resigned Mason, Amy Dawn as Director
13 October 2017
Resigned Makin, David Martin as Director
10 October 2017
Appointed Kelsall, Nancy as Secretary
1 May 2017
Appointed Spellacy, Jack as Director
4 January 2017
Appointed Davies, Danielle Hazel as Director
12 October 2016
Appointed Norbury, Charles Peter as Director
9 March 2016
Appointed Mason, Amy Dawn as Director
9 March 2016
Appointed Makin, David Martin as Director
24 February 2015
Appointed Holt, Kirsty Leanne as Secretary
24 February 2015
Resigned Nesbitt, Clare Michelle as Secretary
24 February 2015
Resigned Makin, David Martin as Director
8 October 2014
Appointed Makin, Thomas David Osborn as Director
13 February 2014
Appointed Nesbitt, Clare Michelle as Director
23 November 2012
Resigned Makin, Steven Richard as Director
15 July 2010
Appointed Nesbitt, Clare Michelle as Secretary
15 July 2010
Resigned Makin, David Martin as Secretary
26 March 2010
Resigned Atkinson, Peter John as Director
13 January 2009
Appointed Wardle, John as Director
4 July 2006
Appointed Atkinson, Peter John as Director
18 August 2005
Appointed Makin, David Martin as Secretary
18 August 2005
Appointed Makin, Steven Richard as Director
18 August 2005
Appointed Makin, David Martin as Director
18 August 2005
Resigned Eversecretary Limited as Corporate Secretary
18 August 2005
Resigned Everdirector Limited as Corporate Director
12 August 2005
Appointed Eversecretary Limited as Corporate Secretary
12 August 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14176347
Former controllers (6)
27 September 2022
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
26 April 2019
Ceased John Stephen Riches — Owns 25–50% of shares
10 July 2018
Ceased John Carruthers Wardle — Owns 25–50% of shares
2 November 2017
Ceased David Martin Makin — Has significant influence or control
4 October 2017
Ceased Thomas David Osborn Makin — Owns 25–50% of shares
4 October 2017
Ceased Clare Michelle Nesbitt — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Footasylum Limited This company Owns 75–100% of shares
Drome Limited Owns 75–100% of shares
Footasylum Brands Ltd Owns 75–100% of shares
Projekts Nyc Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 January 2026
30 June 2026Confirmation statement with no updates17 June 2026
2 June 2026Appointment of a director
1 May 2026Termination of appointment of a director
14 April 2026Appointment of a director
Show all recent filings

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