FREEMANS PUBLIC LIMITED COMPANY - BRADFORD


Company Profile Company Filings

Overview

FREEMANS PUBLIC LIMITED COMPANY is a Public Limited Company from BRADFORD and has the status: Active.
FREEMANS PUBLIC LIMITED COMPANY was incorporated 87 years ago on 08/12/1936 and has the registered number: 00321643. The accounts status is FULL and accounts are next due on 31/08/2024.

FREEMANS PUBLIC LIMITED COMPANY - BRADFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 31/08/2024

Registered Office

66-70 VICAR LANE
BRADFORD
WEST YORKSHIRE
BD99 2XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DANIEL GREENWOOD Secretary 2020-07-07 CURRENT
MRS ANN STEER Jul 1972 British Director 2020-02-17 CURRENT
MR RICHARD JOHN HORNBY Jun 1973 British Director 2020-11-17 CURRENT
TADEUSZ PALUCHOWSKI Jun 1951 British Director 1994-08-01 UNTIL 1996-04-19 RESIGNED
MR JOHN JEREMY PEARMUND Jun 1953 British Director RESIGNED
DR MICHAEL OTTO Apr 1943 German Director 1999-08-27 UNTIL 2007-09-30 RESIGNED
MARC ERICH BERND WOLFGANG OPELT Nov 1962 German Director 2014-07-01 UNTIL 2019-06-18 RESIGNED
DEREK OLDHAM Jan 1956 British Director 2004-04-01 UNTIL 2007-12-01 RESIGNED
MS ELIZABETH O'DOHERTY Jan 1971 Irish Director 2004-03-04 UNTIL 2006-02-17 RESIGNED
PAUL WILHELMUS NIJHOF Aug 1965 Netherlands Director 2014-06-01 UNTIL 2015-09-01 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2012-10-01 UNTIL 2020-02-17 RESIGNED
JANET MCAULAY Aug 1964 British Director 2003-01-03 UNTIL 2008-02-06 RESIGNED
NEILL LEWIS MCDONALD MOORE Dec 1966 British Director 2008-12-08 UNTIL 2020-06-11 RESIGNED
WOLFGANG LINDER Jan 1949 German Director 2000-09-30 UNTIL 2004-12-31 RESIGNED
SIEGFRIED KOCKMANN Apr 1940 German Director 1999-08-27 UNTIL 2000-09-30 RESIGNED
MISS SUSAN JONES May 1960 British Director 2012-10-01 UNTIL 2017-03-24 RESIGNED
ANDREW EDWIN JACKSON Jan 1954 British Director 2000-04-10 UNTIL 2000-10-31 RESIGNED
DAVID ISAACS Nov 1949 British Director 1993-11-29 UNTIL 1998-10-31 RESIGNED
ANTHONY LEWIS INDYK Nov 1954 British Director 1996-04-09 UNTIL 2001-05-04 RESIGNED
ANTHONY LEWIS INDYK Nov 1954 British Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
MR RICHARD JOHN HORNBY Jun 1973 British Director 2020-11-17 UNTIL 2020-12-31 RESIGNED
DR TIMM HOMANN Mar 1968 German Director 2012-10-01 UNTIL 2014-07-01 RESIGNED
JANE VERONICA MAY Jun 1956 British Director RESIGNED
STEPHEN THOMAS WEEKS Aug 1956 Secretary RESIGNED
ANDREW JAMES LORD Mar 1964 British Secretary 2008-08-19 UNTIL 2020-07-07 RESIGNED
IAN ANDREW Jul 1951 British Secretary 2001-03-01 UNTIL 2008-08-19 RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 1999-08-27 UNTIL 2006-07-19 RESIGNED
MR WILLIAM HENLEY Nov 1932 British Director RESIGNED
ALISON MAXINE HEAD Jan 1957 British Director 1994-11-21 UNTIL 1997-12-31 RESIGNED
MR MICHAEL LESLIE HAWKER Nov 1949 British Director 2000-12-01 UNTIL 2005-09-07 RESIGNED
DIRK HAUKE Dec 1965 German Director 2007-11-23 UNTIL 2008-03-31 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2005-12-01 UNTIL 2008-08-31 RESIGNED
JAMES GILLIES Sep 1946 British Director 1992-11-03 UNTIL 2001-05-04 RESIGNED
PETER GELSDORF Apr 1954 German Director 2005-01-01 UNTIL 2008-07-01 RESIGNED
DIETHARD FRITZ GAGELMANN Jul 1949 German Director 2005-01-01 UNTIL 2008-07-01 RESIGNED
DIANE FOWLER Jun 1964 British Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
NORMAN FINNIGAN Apr 1944 British Director 2000-12-06 UNTIL 2004-04-23 RESIGNED
MICHAEL EDMUND CRUSEMANN Sep 1945 German Director 1999-08-27 UNTIL 2004-10-01 RESIGNED
CHARLES RICHARD PEARMINE Jan 1951 British Director 1998-09-14 UNTIL 2001-05-07 RESIGNED
MR RICHARD PAUL BOLAND Mar 1951 British Director 1993-07-08 UNTIL 1995-07-28 RESIGNED
MR WALTER MURRAY BLACKWOOD Oct 1956 British Director 2000-12-06 UNTIL 2003-05-31 RESIGNED
MARC ANDREAS BERG Jan 1975 German Director 2011-04-12 UNTIL 2012-03-26 RESIGNED
BRITTA BAHLMANN Jul 1973 German Director 2012-03-26 UNTIL 2015-10-16 RESIGNED
PAMELA ROSEMARY ASTLES Apr 1957 British Director 1994-11-01 UNTIL 1996-12-31 RESIGNED
MR PETER WILLIAM ANDERSON Mar 1960 British Director 2002-11-01 UNTIL 2008-04-11 RESIGNED
ANDREA SIBYLLE EBINGER Jun 1972 German Director 2013-01-07 UNTIL 2014-07-01 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2020-06-26 UNTIL 2020-12-31 RESIGNED
DR RAINER HILLEBRAND Apr 1956 German Director 2001-07-01 UNTIL 2004-12-31 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2000-12-06 UNTIL 2003-06-20 RESIGNED
MR IAN CAMPBELL PERCIVAL Aug 1961 British Director 1995-12-01 UNTIL 2001-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freemans Grattan Holdings Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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GRATTAN LOGISTICS LIMITED BRADFORD Active DORMANT 49410 - Freight transport by road
FREEMANS GRATTAN HOLDINGS LIMITED BRADFORD Active FULL 47910 - Retail sale via mail order houses or via Internet
WITT (UK) LIMITED BRADFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet