Company · Warrington
International Leisure Brands (Logistics) Limited
Wholesale of clothing and footwear
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- James Christopher Michael Woolley 2023-2024 View profile
- Gary Alan Favell 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 06/12/2019
- Registered office
- Warrington
- Previous names
- Aghoco 1907 Limited (until 06/03/2020)
Ownership
Owned by (3) 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.
- International Leisure Brands Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Inhoco Formations Limited ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - International Leisure Brands Limited ceased 2020-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Group
- International Leisure Brands (Logistics) Limited
is controlled by International Leisure Brands Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register - International Leisure Brands Europe Limited
is controlled by International Leisure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 · source: Companies House PSC register - International Leisure Group Limited
is controlled by LCP II Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 · source: Companies House PSC register - LCP II Bidco Limited
is controlled by LCP II Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register - LCP II Midco Limited
is controlled by LCP II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register - LCP II Limited
is controlled by Peter David Jones
Evidence
active 50-75% shares, 50-75% voting · notified 2026-01-22 · source: Companies House PSC register
Ultimately controlled by Peter David Jones.
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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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2020
- Lee Paul Bagnall Director · appointed 2026
Directors past 6 years
- Simon James Owers Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nigel Graham Oddy Director · appointed 2023
- Simon James Owers Director · appointed 2020
- Lee Paul Bagnall Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12352037
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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