FRUIT OF THE LOOM INVESTMENTS LIMITED

Company summary

Company number: 02459406
Status: ACTIVE
Incorporated / age: 15 January 199036 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MAGNAFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	22 Sep 2009				13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BLACK, Charles William Franklin ACTIVE	Director	01 Feb 2025		United States	November 1966	C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
KLEIN, Stefanie Christina ACTIVE	Director	31 May 2019		Germany	April 1970	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	15 Jan 1993	22 Sep 2009			10 Upper Bank Street, London, E14 5JJ
BODENHAMER, Brian RESIGNED	Director	31 May 2019	31 Jan 2025	United States	April 1962	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CONAGHAN, Kevin Charles RESIGNED	Director	31 Oct 2002	21 Nov 2008		November 1954	Carrowtrasna, Green Castle, County Donegal
GARIEPY, Jean RESIGNED	Director	03 Nov 1993	21 Jul 1995		June 1949	Woodland, Wellington Avenue, Wentworth, Surrey, GU25 2QN
GRIFFITHS, Jonathan Mark RESIGNED	Director	21 Nov 2008	31 May 2019	England	June 1970	Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP
GROHMANN, Marco RESIGNED	Director	09 Apr 2018	19 Nov 2019	Germany	May 1962	Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP
HOLLAND, John Ben RESIGNED	Director		31 Jan 1996		March 1932	199 Tony Avenue, Bowling Green, Kentucky 42103, FOREIGN, Usa
MALLON, Michael, Dr RESIGNED	Director	25 Sep 2017	06 Apr 2018	Ireland	December 1963	Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP
MARBURY III, Leonard Rutherford RESIGNED	Director	03 Nov 2000	01 Apr 2014	United Kingdom	January 1947	Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP
MARBURY III, Leonard Rutherford RESIGNED	Director	03 Nov 1993	22 Dec 1998		January 1947	Ridings Row, Leighton, Shrewsbury, Shropshire, SY5 6RN
MULDER, David RESIGNED	Director	16 Mar 1999	09 Oct 2000		May 1961	Quarry House, Waters Upton, Telford, Salop, TF6 6NP
MULLAN, Joe RESIGNED	Director	05 Apr 2002	17 Sep 2002		April 1962	49 Wheatfield, Muff, Donegal, IRISH, Ireland
O'ROURKE, Michelle RESIGNED	Director	05 Apr 2002	31 Oct 2002		March 1963	Mullaghmore, Co Sligo, IRISH, Ireland
PENN, Anton RESIGNED	Director	01 Apr 2014	25 Sep 2017	Germany	May 1960	Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP
RAY, John RESIGNED	Director	22 Dec 1998	05 Apr 2002	Usa	January 1959	200 West Madison, Circle South, Chicago, Illinois 60606
RUSSELL, Joyce Mae RESIGNED	Director		22 Dec 1998		October 1946	131 Ridge Wood Court, Rowling Green, Kentucky 42102, FOREIGN, Usa
WAKELAND, Ralph Bridgford RESIGNED	Director		25 Feb 1994		September 1928	1482 Mt Ayr Circle, Bowling Green, Kentucky 42101, FOREIGN, Usa
WESTON, Paul RESIGNED	Director	22 Dec 1998	12 Oct 2001	Uk	September 1964	Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2009
Address: 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BLACK, Charles William Franklin ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United States
Date of birth: November 1966
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

KLEIN, Stefanie Christina ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: Germany
Date of birth: April 1970
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 1993
Resigned on: 22 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BODENHAMER, Brian RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1962
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CONAGHAN, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 21 Nov 2008
Date of birth: November 1954
Address: Carrowtrasna, Green Castle, County Donegal

GARIEPY, Jean RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 21 Jul 1995
Date of birth: June 1949
Address: Woodland, Wellington Avenue, Wentworth, Surrey, GU25 2QN

GRIFFITHS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1970
Address: Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP

GROHMANN, Marco RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 19 Nov 2019
Country of Residence: Germany
Date of birth: May 1962
Address: Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP

HOLLAND, John Ben RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1932
Address: 199 Tony Avenue, Bowling Green, Kentucky 42103, FOREIGN, Usa

MALLON, Michael, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 06 Apr 2018
Country of Residence: Ireland
Date of birth: December 1963
Address: Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP

MARBURY III, Leonard Rutherford RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP

MARBURY III, Leonard Rutherford RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 22 Dec 1998
Date of birth: January 1947
Address: Ridings Row, Leighton, Shrewsbury, Shropshire, SY5 6RN

MULDER, David RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 09 Oct 2000
Date of birth: May 1961
Address: Quarry House, Waters Upton, Telford, Salop, TF6 6NP

MULLAN, Joe RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 17 Sep 2002
Date of birth: April 1962
Address: 49 Wheatfield, Muff, Donegal, IRISH, Ireland

O'ROURKE, Michelle RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 31 Oct 2002
Date of birth: March 1963
Address: Mullaghmore, Co Sligo, IRISH, Ireland

PENN, Anton RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 25 Sep 2017
Country of Residence: Germany
Date of birth: May 1960
Address: Fruit Of The Loom House, Halesfield 10g Telford, Salop, TF7 4QP

RAY, John RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 05 Apr 2002
Country of Residence: Usa
Date of birth: January 1959
Address: 200 West Madison, Circle South, Chicago, Illinois 60606

RUSSELL, Joyce Mae RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: October 1946
Address: 131 Ridge Wood Court, Rowling Green, Kentucky 42102, FOREIGN, Usa

WAKELAND, Ralph Bridgford RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: September 1928
Address: 1482 Mt Ayr Circle, Bowling Green, Kentucky 42101, FOREIGN, Usa

WESTON, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 12 Oct 2001
Country of Residence: Uk
Date of birth: September 1964
Address: Oak House, Blymhill Common, Shifnal, Shropshire, TF11 8JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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