Fruit Of The Loom Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Black, Charles William Franklin · Director appointed 2025-02-01
• Klein, Stefanie Christina · Director appointed 2019-05-31
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2009-09-22
• Bodenhamer, Brian · Director appointed 2019-05-31 resigned 2025-01-31
• Grohmann, Marco · Director appointed 2018-04-09 resigned 2019-11-19
• Griffiths, Jonathan Mark · Director appointed 2008-11-21 resigned 2019-05-31
• Mallon, Michael, Dr · Director appointed 2017-09-25 resigned 2018-04-06
• Penn, Anton · Director appointed 2014-04-01 resigned 2017-09-25
• Marbury Iii, Leonard Rutherford · Director appointed 2000-11-03 resigned 2014-04-01
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 1993-01-15 resigned 2009-09-22
• Conaghan, Kevin Charles · Director appointed 2002-10-31 resigned 2008-11-21
• O'rourke, Michelle · Director appointed 2002-04-05 resigned 2002-10-31
• Mullan, Joe · Director appointed 2002-04-05 resigned 2002-09-17
• Ray, John · Director appointed 1998-12-22 resigned 2002-04-05
• Weston, Paul · Director appointed 1998-12-22 resigned 2001-10-12
• Mulder, David · Director appointed 1999-03-16 resigned 2000-10-09
• Marbury Iii, Leonard Rutherford · Director appointed 1993-11-03 resigned 1998-12-22
• Russell, Joyce Mae · Director resigned 1998-12-22
• Holland, John Ben · Director resigned 1996-01-31
• Gariepy, Jean · Director appointed 1993-11-03 resigned 1995-07-21
• Wakeland, Ralph Bridgford · Director resigned 1994-02-25

People with significant control (1)

• Fol International Unlimited Company Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1993-02-03 · satisfied 1995-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-08-01 Director details changed CH01 Officers
• 2025-04-29 Director details changed CH01 Officers
• 2025-03-19 Appointment of director AP01 Officers
• 2025-03-19 Termination director company with name termination date TM01 Officers
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Small-company accounts (paper) AA Accounts
• 2024-08-02 Director details changed CH01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Small-company accounts (paper) AA Accounts
• 2023-08-15 Change sail address company with old address new address AD02 Address
• 2023-07-25 Director details changed CH01 Officers
• 2023-07-25 Director details changed CH01 Officers
• 2023-07-25 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.