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FRED PERRY (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03114539
Incorporation Date
1995-10-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
fredperry.com/
Source: Companies House

FRED PERRY (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03114539, and its current status with Companies House is active. The company was incorporated on 17 October 1995 and lists its registered address as LONDON, United Kingdom. No shareholders are recorded for FRED PERRY (HOLDINGS) LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for FRED PERRY (HOLDINGS) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Four of the 5 officer records shown for FRED PERRY (HOLDINGS) LIMITED are current appointments, filed with Companies House. John Flynn (appointed 2000-06-08), Keiji Tanabe (appointed 2006-12-19), Richard Gilmore (appointed 2018-02-05) and Rosario Gallen (appointed 2020-01-01) all serve as Director. The remaining 1 record shown (Katsuyuki Tanabe) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JF
John Flynn ACTIVE

Appointed
2000-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Keiji Tanabe ACTIVE

Appointed
2006-12-19
Residence
🇯🇵 Japan
Occupation
Director

RG
Richard Gilmore ACTIVE

Appointed
2018-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rosario Gallen ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Katsuyuki Tanabe RESIGNED

Appointed
1995-10-26
Resigned
2025-02-26
Residence
🇯🇵 Japan
Occupation
Director

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Group Structure

FRED PERRY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FRED PERRY (HOLDINGS) LIMITED
United Kingdom
FRED PERRY LIMITED+ subsidiaries
United KingdomGB 03114528

LAVENHAM LEISURE LIMITED
United KingdomGB 03171370

GEORGE COX FOOTWEAR LIMITED
United KingdomGB 12727611

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Frequently Asked Questions

Who is FRED PERRY (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FRED PERRY (HOLDINGS) LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FRED PERRY (HOLDINGS) LIMITED's company registration number?

FRED PERRY (HOLDINGS) LIMITED's registration number is 03114539, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRED PERRY (HOLDINGS) LIMITED still an active company?

FRED PERRY (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was FRED PERRY (HOLDINGS) LIMITED incorporated?

FRED PERRY (HOLDINGS) LIMITED was incorporated on 17 October 1995, according to Companies House.

What is FRED PERRY (HOLDINGS) LIMITED's registered address?

The registered address on file for FRED PERRY (HOLDINGS) LIMITED is LONDON, United Kingdom.

What legal structure is FRED PERRY (HOLDINGS) LIMITED registered as?

FRED PERRY (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRED PERRY (HOLDINGS) LIMITED?

Four of the 5 officer records shown for FRED PERRY (HOLDINGS) LIMITED are current appointments, filed with Companies House. John Flynn (appointed 2000-06-08), Keiji Tanabe (appointed 2006-12-19), Richard Gilmore (appointed 2018-02-05) and Rosario Gallen (appointed 2020-01-01) all serve as Director. The remaining 1 record shown (Katsuyuki Tanabe) is a former appointment that has since been resigned.

Does FRED PERRY (HOLDINGS) LIMITED have a parent company or subsidiaries?

FRED PERRY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FRED PERRY (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRED PERRY (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRED PERRY (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRED PERRY (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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