THE FLANNELS GROUP LIMITED
THE FLANNELS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02318510, and its current status with Companies House is active. The company was incorporated on 17 November 1988 and lists its registered address as Shirebrook, United Kingdom. 1 shareholder is on record for THE FLANNELS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for THE FLANNELS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPORTSDIRECT.COM RETAIL LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPORTSDIRECT.COM RETAIL LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THE FLANNELS GROUP LIMITED are current appointments, filed with Companies House. Alastair Dick (appointed 2019-03-14) and Adam Moore (appointed 2024-12-06) both serve as Director. The remaining 3 records shown (Adedotun Adegoke, Cameron Olsen and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE FLANNELS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
THE FLANNELS GROUP LIMITED sits 2 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom. The full chain up to FRASERS GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE FLANNELS GROUP LIMITED's own shareholder record.
FRASERS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns THE FLANNELS GROUP LIMITED?
One shareholder is currently on record for THE FLANNELS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPORTSDIRECT.COM RETAIL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE FLANNELS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE FLANNELS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE FLANNELS GROUP LIMITED have on record?
1 shareholder is shown on record for THE FLANNELS GROUP LIMITED.
What is THE FLANNELS GROUP LIMITED's company registration number?
THE FLANNELS GROUP LIMITED's registration number is 02318510, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE FLANNELS GROUP LIMITED still an active company?
THE FLANNELS GROUP LIMITED's status on Companies House is listed as active.
When was THE FLANNELS GROUP LIMITED incorporated?
THE FLANNELS GROUP LIMITED was incorporated on 17 November 1988, according to Companies House.
What is THE FLANNELS GROUP LIMITED's registered address?
The registered address on file for THE FLANNELS GROUP LIMITED is Shirebrook, United Kingdom.
What legal structure is THE FLANNELS GROUP LIMITED registered as?
THE FLANNELS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE FLANNELS GROUP LIMITED?
Two of the 5 officer records shown for THE FLANNELS GROUP LIMITED are current appointments, filed with Companies House. Alastair Dick (appointed 2019-03-14) and Adam Moore (appointed 2024-12-06) both serve as Director. The remaining 3 records shown (Adedotun Adegoke, Cameron Olsen and 1 other) are former appointments that have since been resigned. Management authority at THE FLANNELS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE FLANNELS GROUP LIMITED have a parent company or subsidiaries?
THE FLANNELS GROUP LIMITED sits 2 levels below its ultimate parent, FRASERS GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to THE FLANNELS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE FLANNELS GROUP 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 THE FLANNELS GROUP 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 THE FLANNELS GROUP 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 1 October 2026.