FREEMANS PUBLIC LIMITED COMPANY

Profile FREEMANS PUBLIC LIMITED COMPANY

Actual on 01.12.2021
Company name
FREEMANS PUBLIC LIMITED COMPANY
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Company number
00321643
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 08 December 1936
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Accounts

Actual

First accounts made up to 28.02.2022 due by 31.08.2022

Last accounts made up to 27.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 09 August 2022 due by Tuesday, 23 August 2022

Last statement dated Monday, 09 August 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
66-70 VICAR LANE, LITTLE GERMANY, WEST YORKSHIRE, BRADFORD, BD99 2XG
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PSC and Officers FREEMANS PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

GREENWOOD, James Daniel
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role: Secretary
HINCHCLIFFE, John
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
STEER, Ann
Status: Active
Appointed on: Monday, 17 February 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
POOL, Eric Gordon
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Friday, 01 July 1994
Correspondence address: 139 Clapham Road, London, SW9 0HR
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
CRUSEMANN, Michael Edmund
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Friday, 01 October 2004
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
Nationality: German
Date of birth: September 1945
Role: Director
Occupation: Businessman
GILLIES, James
Status: Not active
Appointed on: Tuesday, 03 November 1992
Resigned on: Friday, 04 May 2001
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
INDYK, Anthony Lewis
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Friday, 04 May 2001
Correspondence address: The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
WEST, Christopher
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Friday, 05 December 2008
Correspondence address: 30 Carr Road, Calverley, Leeds, LS28 5RH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Peter William
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 11 April 2008
Correspondence address: 95 Westgate, Tranmere Park Guiseley, Leeds, LS20 8HH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
SOUTHAM, Christine Noella
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Friday, 13 December 2002
Correspondence address: 55 Essendene Road, Caterham, Surrey, CR3 5PB
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
BAHLMANN, Britta
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Friday, 16 October 2015
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: German
Date of birth: July 1973
Role: Director
Occupation: Businesswoman
Country of residence: England
FOWLER, Diane
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Friday, 16 October 2015
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Businesswoman
Country of residence: England
INDYK, Anthony Lewis
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Friday, 16 October 2015
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Retail Director
Country of residence: England
O'DOHERTY, Elizabeth
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Friday, 17 February 2006
Correspondence address: 44 Priory Road, Sale, Cheshire, M33 2BT
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
PALUCHOWSKI, Tadeusz
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 19 April 1996
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
HINCHCLIFFE, John
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Friday, 20 June 2003
Correspondence address: Pitcher Clough Farm, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
FINNIGAN, Norman
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Friday, 23 April 2004
Correspondence address: 19 Stonegate, Bingley, West Yorkshire, BD16 4SA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
JONES, Susan
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Friday, 24 March 2017
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Hr And Operations Director
Country of residence: England
SKELSEY, Alistair James
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Friday, 28 April 2006
Correspondence address: Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
BOLAND, Richard Paul
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Friday, 28 July 1995
Correspondence address: Hillfoot Cottage, 25 Uttoxeter Road, Hill Ridware Rugeley, Staffordshire, WS15 3QR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director
PHILLIPS, Graham
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Friday, 29 November 1996
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
HILLEBRAND, Rainer, Dr
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Wandsbeker Str 3-7, Hamburg, Germany, Hamburg 22172
Nationality: German
Date of birth: April 1956
Role: Director
Occupation: Director
LINDER, Wolfgang
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Friday, 31 December 2004
Correspondence address: Erbsenkamp 10a, Hamburg, Germany, 22175
Nationality: German
Date of birth: January 1949
Role: Director
Occupation: Director
SCHRADER, Hans-Otto
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Friday, 31 December 2004
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, D-22172, FOREIGN
Nationality: German
Date of birth: December 1956
Role: Director
Occupation: Businessman
Country of residence: Germany
PEARMINE, Charles Richard
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Monday, 07 May 2001
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
HINCHCLIFFE, John
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 17 February 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BERG, Marc Andreas
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Monday, 26 March 2012
Correspondence address: Ingleby Road, Bradford, West Yorkshire, BD99 2XG
Nationality: German
Date of birth: January 1975
Role: Director
Occupation: Businessman
Country of residence: Germany
ZIMMERMANN, Winfred Christian Reinhold, Dr
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 31 December 2012
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, 22179, FOREIGN
Nationality: German
Date of birth: September 1957
Role: Director
Occupation: Businessman
Country of residence: Germany
HAUKE, Dirk
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Monday, 31 March 2008
Correspondence address: Plaentschweg 21, 81247 Munich, Germany, FOREIGN
Nationality: German
Date of birth: December 1965
Role: Director
Occupation: Buinessman
OLDHAM, Derek
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 01 December 2007
Correspondence address: 5 Cooper Close, Bingley, West Yorkshire, BD16 4SD
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
PERCIVAL, Ian Campbell
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Saturday, 05 May 2001
Correspondence address: 5 The Green, Epsom, Surrey, KT17 3JP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
KOCKMANN, Siegfried
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Saturday, 30 September 2000
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, D-22172
Nationality: German
Date of birth: April 1940
Role: Director
Occupation: Businessman
BLACKWOOD, Walter Murray
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Saturday, 31 May 2003
Correspondence address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
ISAACS, David
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Saturday, 31 October 1998
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
OTTO, Michael, Dr
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Sunday, 30 September 2007
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, D-22172
Nationality: German
Date of birth: April 1943
Role: Director
Occupation: Businessman
SCHRADER, Hans-Otto
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Sunday, 30 September 2012
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, D-22172, FOREIGN
Nationality: German
Date of birth: December 1956
Role: Director
Occupation: Bussinesman
Country of residence: Germany
HANCOX, Michael John
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Sunday, 31 August 2008
Correspondence address: Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chief Executive
STRINGER, John Arthur Fredrick
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 30 Rodenhurst Road, London, SW4 8AR
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
MOORE, Neill Lewis Mcdonald
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SKELSEY, Alistair James
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: 65 Eversley Road, Upper Norwood, London, SE19 3QS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
WEEKS, Stephen Thomas
Status: Not active
Resigned on: Thursday, 17 May 2001
Correspondence address: 100 Liberty Street, London, SW9 0ED
Role: Secretary
MAY, Jane Veronica
Status: Not active
Resigned on: Thursday, 25 November 1993
Correspondence address: 22 Hanningtons Way, Reading, Berkshire, RG7 3BE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAGELMANN, Diethard Fritz
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, 22179, FOREIGN
Nationality: German
Date of birth: July 1949
Role: Director
Occupation: Businessman
GELSDORF, Peter
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, Germany, 22179, FOREIGN
Nationality: German
Date of birth: April 1954
Role: Director
Occupation: Businessman
SCHULTE LAGGENBECK, Jurgen
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: Wandsbker Strasse 3-7, 22172 Hamburg, Germany, Germany, FOREIGN
Nationality: German
Date of birth: July 1965
Role: Director
Occupation: Managing Director
WOODHEAD, Carole Maxine
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 01 July 2008
Correspondence address: 3 Abb Scott Lane, Low Moor, Bradford, West Yorkshire, BD12 0TT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
EBINGER, Andrea Sibylle
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Tuesday, 01 July 2014
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Businesswoman
Country of residence: Germany
HOMANN, Timm, Dr
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: German
Date of birth: March 1968
Role: Director
Occupation: Businessman
Country of residence: Germany
PEARMUND, John Jeremy
Status: Not active
Resigned on: Tuesday, 01 May 2001
Correspondence address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Managing Director
Country of residence: England
NIJHOF, Paul Wilhelmus
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Tuesday, 01 September 2015
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: Netherlands
Date of birth: August 1965
Role: Director
Occupation: None
Country of residence: Netherlands
HENLEY, William
Status: Not active
Resigned on: Tuesday, 03 November 1992
Correspondence address: 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Director
LORD, Andrew James
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Tuesday, 07 July 2020
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: British
Role: Secretary
Occupation: Secretary
OPELT, Marc Erich Bernd Wolfgang
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 18 June 2019
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: German
Date of birth: November 1962
Role: Director
Occupation: Businessman
Country of residence: Germany
ANDREW, Ian
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 19 August 2008
Correspondence address: 226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
Role: Secretary
ASTLES, Pamela Rosemary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
JACKSON, Andrew Edwin
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Tuesday, 31 October 2000
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
RIETZ, Gert
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 31 October 2006
Correspondence address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
Nationality: German
Date of birth: October 1946
Role: Director
Occupation: Businessman
MCAULAY, Janet
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Wednesday, 06 February 2008
Correspondence address: Southlands Farm, Moor Road Bishop Monkton, Harrogate, HG3 3QF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
HAWKER, Michael Leslie
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 07 September 2005
Correspondence address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARING, Richard Allan
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Wednesday, 19 July 2006
Correspondence address: Chase End, Compton Avenue, London, N6 4LH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Executive
STRONG, Liam Gerald
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chairman
TULLENERS, Jakob Jacobus Koert
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Wednesday, 30 September 2015
Correspondence address: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nationality: Netherlands
Date of birth: August 1946
Role: Director
Occupation: Businessman
Country of residence: Hong Kong
HEAD, Alison Maxine
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
STOKES, Richard Albert
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 100 Liberty Street, London, SW9 0ED
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Freemans Grattan Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66-70 Bradford, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control