active

GYMSHARK NOMINEES LIMITED

13141039 · Ltd · 5 years old

G.S.H.Q. Blythe Valley Park, Solihull, B90 8AB

SIC 82990

Companies House data checked 21 October 2026

Type
Ltd
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GYMSHARK NOMINEES LIMITED (ECCTA)

Directors of GYMSHARK NOMINEES LIMITED must verify their identity by 2027-02-10.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

FRANCIS FAMILY OFF…GYMSHARK GROUP LIM…ROL CRUISE TRUSTEE…GYMSHARK HOLDINGS …GYMSHARK TOPCO LIM…GYMSHARK EU HOLDIN…GYMSHARK LTDLIZARD CONCEPTS LI…FRANCIS,DavidREED,IanSANDERS,BurgessGYMSHARKNOMINEES…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
FRANCIS, Benjamin Daviddirectorsince 2021-01-18· also at GYMSHARK GROUP LIMITED, FRANCIS FAMILY OFFICE LIMITED
REED, Christopher Iandirectorsince 2025-02-01· also at ROL CRUISE TRUSTEES LIMITED, GYMSHARK HOLDINGS LIMITED
SANDERS, Richard Elliot Burgessdirectorsince 2025-08-19· also at GYMSHARK TOPCO LIMITED, GYMSHARK GROUP LIMITED, GYMSHARK HOLDINGS LIMITED and 3 more
Company secretaries
REED, Christopher Iansecretarysince 2021-06-30
GATELEY SECRETARIES LIMITEDcorporate-secretarysince 2021-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIR END REPAIR LIMITEDactivevia SANDERS, Richard Elliot Burgess (former)
ALLIANCE BOOTS HOLDINGS LIMITEDactivevia DUNN, Mathew James
ART INDUSTRIAL LIMITEDactivevia DAW, Philip (former)
ASOS GLOBAL LIMITEDactivevia DUNN, Mathew James (former)
ASOS HOLDINGS LIMITEDactivevia DUNN, Mathew James (former)

and 75 more active

Dissolved

BRITISH VITAMIN PRODUCTS LIMITEDdissolvedvia DUNN, Mathew James (former)
BRITVIC BEVERAGES LIMITEDdissolvedvia DUNN, Mathew James (former)
BRITVIC CORONA LIMITEDdissolvedvia DUNN, Mathew James (former)
BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITEDdissolvedvia DUNN, Mathew James (former)
COUNTERPOINT WHOLESALE (NI) LIMITEDdissolvedvia DUNN, Mathew James (former)

and 18 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Gymshark Group Limited

Corporate entity

Companies House 12711328

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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