DUNLOP INTERNATIONAL EUROPE LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

DUNLOP INTERNATIONAL EUROPE LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP INTERNATIONAL EUROPE LIMITED was incorporated 60 years ago on 07/10/1963 and has the registered number: 00776384. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNLOP INTERNATIONAL EUROPE LIMITED - ALDERSHOT

This company is listed in the following categories:
32300 - Manufacture of sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE
ALDERSHOT
GU12 5QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNLOP SLAZENGER INTERNATIONAL LIMITED (until 27/04/2017)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHOYA YATA Nov 1987 Japanese Director 2023-03-22 CURRENT
MR KEIJI OKADA Jun 1968 Japanese Director 2021-01-01 CURRENT
MR JULIAN GALSWORTHY PALMER Sep 1964 British Director 2023-03-22 CURRENT
MR YASUTAKA DOKO Aug 1970 Japanese Director 2018-03-20 CURRENT
MR YASUTAKA DOKO Secretary 2020-12-22 CURRENT
GORDON MURRAY MOODIE Dec 1953 British Secretary 1992-07-16 UNTIL 1994-05-31 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Director RESIGNED
ANDREW ROBERT GERALD PETERS Jul 1953 British Director 1996-03-10 UNTIL 1999-02-25 RESIGNED
CARLO ANTONIO MARCHETTI Apr 1951 British Secretary RESIGNED
MR SEIICHI IZAWA Secretary 2018-03-20 UNTIL 2020-12-22 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2017-04-03 RESIGNED
ALISTAIR JOHN RITCHIE Sep 1955 British Secretary 1999-05-17 UNTIL 2004-06-30 RESIGNED
MR TETSUO SHIMIZU Secretary 2017-04-03 UNTIL 2018-03-20 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-04-23 UNTIL 1999-05-17 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Director 1992-07-16 UNTIL 1997-08-21 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-07-20 UNTIL 1996-03-08 RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1995-02-14 UNTIL 1996-03-08 RESIGNED
MR ROBERT FREDERICK FAIRCLOTH Sep 1936 Us Citizenship Director 1992-09-01 UNTIL 1995-01-01 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2004-06-30 UNTIL 2016-10-14 RESIGNED
JAMES PHILIP WRAGG Sep 1947 British Director 1993-03-01 UNTIL 1993-04-27 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-05-31 UNTIL 1996-03-08 RESIGNED
BARRY PETER WILLIAMS Jul 1943 British Director 1993-11-01 UNTIL 1994-01-14 RESIGNED
MR TAKUYA INABETSU Apr 1967 Japanese Director 2017-04-03 UNTIL 2018-03-20 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2004-06-30 UNTIL 2016-10-14 RESIGNED
STANLEY AINSLEY Oct 1956 British Director 1998-06-22 UNTIL 2001-02-19 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
MR MASAHIRO ASAHINO Jun 1963 Japanese Director 2017-06-07 UNTIL 2023-03-22 RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1994-01-04 UNTIL 1998-03-05 RESIGNED
CHARLES MICHAEL DOWIE Nov 1943 British Director RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1997-09-19 UNTIL 2004-09-30 RESIGNED
MR YASUO WATANABE Aug 1962 Japanese Director 2017-04-03 UNTIL 2020-12-22 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2004-06-30 UNTIL 2013-12-31 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-09-01 UNTIL 1996-03-08 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 1998-06-22 UNTIL 1999-03-30 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Director 1996-03-10 UNTIL 1999-05-17 RESIGNED
ROBERTO QUARTA May 1949 Italian American Director 1993-08-09 UNTIL 1993-10-31 RESIGNED
CHRISTOPHER RONNIE Mar 1962 Scottish Director 2004-03-03 UNTIL 2006-11-01 RESIGNED
PHILIP JOHN PARNELL May 1952 British Director 1998-03-05 UNTIL 2004-08-17 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-09-01 UNTIL 1996-03-08 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Rubber Industries Limited 2019-07-01 Kobe   Hyogo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunlop International Group Limited 2017-04-03 - 2019-07-01 Leatherhead   Ownership of shares 75 to 100 percent

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