Website & contact details
- Website
Frasers Group PLC
- Incorporated
- 21 December 2006 (19 years)
- Previously known as
- Sports Direct International PLC (until 16 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Andrew John Lyon
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 26 April 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 10 active
Officer details are public data from the Companies House register.
Reid, Emma
Secretary · Appointed 24 September 2025
Lyon, Andrew John
Director · Appointed 24 September 2025
British
Born August 1965 (61)
Director · Appointed 24 September 2025
Also at Impact X Capital Partners LLP
British
Born September 1959 (67)
Director · Appointed 3 June 2024
British
Born December 1964 (61)
Director · Appointed 26 February 2024
British
Born August 1992 (34)
Director · Appointed 1 May 2022
British
Born September 1989 (37)
Director · Appointed 12 September 2019
British
Born January 1980 (46)
Price, Cally Jayne
Director · Appointed 1 January 2019
British
Born March 1990 (36)
Bottomley, Richard John
Director · Appointed 1 October 2018
British
Born May 1953 (73)
Director · Appointed 1 October 2018
British
Born February 1966 (60)
Officer history (25 former)
24 September 2025
Resigned Palmer, Robert Stephen as Secretary
24 September 2025
Appointed Lyon, Andrew John as Director
24 September 2025
24 September 2025
24 September 2025
Resigned Wright, Geraldine as Director
24 September 2025
Appointed Reid, Emma as Secretary
24 September 2025
12 August 2024
3 June 2024
26 February 2024
Appointed Wright, Geraldine as Director
26 February 2024
26 February 2024
19 October 2022
1 September 2022
Appointed Palmer, Robert Stephen as Secretary
1 September 2022
Resigned Piper, Thomas James as Secretary
1 May 2022
21 December 2021
Resigned Kapur, Anouska as Director
29 September 2021
Appointed Kapur, Anouska as Director
12 September 2019
12 September 2019
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
1 January 2019
Appointed Price, Cally Jayne as Director
1 October 2018
Appointed Bottomley, Richard John as Director
1 October 2018
12 September 2018
12 September 2018
2 October 2017
11 September 2017
6 September 2017
4 May 2017
31 December 2016
8 December 2016
22 September 2016
4 June 2015
10 September 2014
31 December 2013
5 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
26 May 2011
21 April 2011
21 April 2011
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
31 March 2011
7 September 2010
Resigned Dalgleish, Malcolm Donald as Director
11 May 2010
11 May 2010
24 November 2009
25 October 2007
Appointed Dalgleish, Malcolm Donald as Director
25 October 2007
25 October 2007
31 May 2007
2 March 2007
2 March 2007
2 March 2007
11 February 2007
11 February 2007
8 February 2007
21 December 2006
21 December 2006
21 December 2006
Other holdings 4
Companies where Frasers Group PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Frasers Group PLC This company
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 19 August 2026 | Purchase of own shares | |||
| 2 July 2026 | Purchase of own shares | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Director's details changed |
Some other companies at this address
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Dartford
Brighton
Telford
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Hessle
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