Company
1978 Bheadsc (Freeholdco) Limited
1978 Bheadsc (Freeholdco) Limited is an active UK company (number 02725146), incorporated 1992. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
No current officers are listed at Companies House.
Previous officers 43
- Christopher Bryan Harris 2024-2025 View profile
- Peter Wodehouse Williams 2024-2025 View profile
- Jacob Lunsingh Tonckens 2024-2025 View profile
- Jonathan Matthew Lurie 2024-2025 View profile
- Neil Jonathan Robson 2020-2024 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2020-2024 View profile
- Andrea Trozzi 2020-2024 View profile
- Minakshi Kidia 2019-2020 View profile
- Robert Lee Allen 2019-2020 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018-2020 View profile
- Nick Round 2018-2020 View profile
- Martin Richard Breeden 2018-2020 View profile
- Colin Flinn 2018-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Kathryn Anne Grant 2013-2020 View profile
- Daniel Ian Shepherd 2013-2014 View profile
- Peter Weir 2011-2014 View profile
- Martin David Ellis 2011-2015 View profile
- Trevor Pereira 2011-2020 View profile
- Hugh Michael Ford 2011-2020 View profile
- Michael George Butterworth 2011-2011 View profile
- Julian Nicholas Wilkinson 2011-2020 View profile
- James Gordon Mckinnon 2011-2019 View profile
- Dr Edward Matthew Giles Roberts 2010-2020 View profile
- Loraine Woodhouse 2008-2010 View profile
- Jonathan Mark Ainsley 2007-2009 View profile
- Philip Duncan Wardle 2007-2008 View profile
- Caroline Kirby 2005-2011 View profile
- Peter Charles Barton 2004-2006 View profile
- Richard Malcolm Cable 2001-2008 View profile
- Aidan Christopher Smith 2001-2008 View profile
- Kay Elizabeth Chaldecott 2001-2011 View profile
- Peter Colin Badcock 1996-2005 View profile
- John George Abel 1996-2005 View profile
- Douglas Ross Leslie 1996-2001 View profile
- Robin Andrew Anderson 1992-1996 View profile
- Ian David Coull 1992-1996 View profile
- David Norton Roberts 1992-1996 View profile
- Intu Secretariat Limited 2020-2020 View profile
- Susan Marsden 2000-2020 View profile
- Jeremy Stephen Bottle 1996-2000 View profile
- William Hamilton 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- 1978 Braehead Rpsc (Freeholdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - SGS 2020 Limited ceased 2025-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 1978 Bheadsc (Freeholdco) Limited
is controlled by 1978 Braehead Rpsc (Freeholdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 · source: Companies House PSC register - 1978 Braehead Rpsc (Freeholdco) Limited
is controlled by FRS Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-13 · source: Companies House PSC register - FRS Estates Limited
is controlled by Frasers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frasers Group PLC.
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- Sports Direct Retail Limited (no longer on the register)
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- 0271 Truro RD ST Austell (Freeholdco) Limited
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- Dink Digital Holdings Limited (no longer on the register)
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- SC (Trustco 2016) LTD (no longer on the register)
- 0315 H ST Kirkcaldy (Freeholdco) Limited
- 0124 Murraygate Dundee (Freeholdco) Limited
- 2019 Darlington (Freeholdco) Limited
- Sportsdirect.COM Fitness Limited
- Carlton Shuttlecocks Limited (no longer on the register)
- 1801 North RP Manchester (Freeholdco) Limited
- SDI (5P Holdings) Limited (no longer on the register)
- 2059 Chapel Walk Worcester (Leaseco) Limited
- 0317 K ST ST Helens (Freeholdco) Limited
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- Auctionco Azurite Limited
- 2747 Middleway Park Burton on Trent (Leaseco) Limited
- 3443 Leeds Briggate (Freeholdco) Limited
- 0915 Prow Hanley (Freeholdco) Limited
- SC(Esop) Limited (no longer on the register)
- Amara Retail Limited
- Muddyfox IP Limited
- 0283 Borough Pavement Birkenhead (Freeholdco) Limited
- Frasers Group Financial Services Limited
- 2009 Cabot Circus Bristol (Leaseco) Limited (no longer on the register)
- Tessuti Property Limited
- Karrimor IP Limited
- 2734 Galwaycorrib (Freeholdco) Limited
- Hotel Brand Holdco Limited (no longer on the register)
- Mall Nominee Four Limited
- 2047 Armada WAY Plymouth (Leaseco) Limited
- 0797 Ingram ST Glasgow (Freeholdco) Limited
- 3480 Bournemouth Comm RD (Freeholdco) Limited
- Smith and Brooks Holdings Limited
- 0018 (Propcoso) Limited
- 0041 H ST East HAM (Freeholdco) Limited
- Firetrap Limited
- Fgfs NO1 Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02725146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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