DUNLOP INTERNATIONAL HOLDINGS LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

DUNLOP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from ALDERSHOT ENGLAND and has the status: Active.
DUNLOP INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139917. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DUNLOP INTERNATIONAL HOLDINGS LIMITED - ALDERSHOT

This company is listed in the following categories:
70100 - Activities of head offices

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 HOLDINGS LIMITED (until 02/05/2017)

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 TETSUO SHIMIZU Secretary 2017-04-03 CURRENT
MR SHINGO SAKASHITA Oct 1968 Japanese Director 2022-03-24 CURRENT
MR YASUTAKA DOKO Aug 1970 Japanese Director 2019-07-01 CURRENT
GORDON MURRAY MOODIE Dec 1953 British Director 1996-02-27 UNTIL 1997-08-21 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2017-04-03 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
ALISTAIR JOHN RITCHIE Sep 1955 British Secretary 1999-05-17 UNTIL 2004-06-30 RESIGNED
BRIAN CHARLES SIMPSON Sep 1933 British Secretary 1997-04-23 UNTIL 1999-05-17 RESIGNED
GORDON MURRAY MOODIE Dec 1953 British Secretary 1996-02-27 UNTIL 1997-04-23 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-06-30 UNTIL 2008-08-26 RESIGNED
DAVID CHARLES EVELEIGH British Secretary 1996-01-15 UNTIL 1996-02-27 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 2022-03-24 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2017-04-03 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-20 UNTIL 1996-01-15 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2004-06-30 UNTIL 2013-12-31 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2003-01-31 UNTIL 2004-08-02 RESIGNED
JOANNA MARKS Sep 1971 British Director 1996-01-15 UNTIL 1996-02-20 RESIGNED
DAVID CHARLES EVELEIGH British Director 1996-01-15 UNTIL 1996-02-27 RESIGNED
DAVID MICHAEL JACOBS Mar 1944 British Director 1996-02-27 UNTIL 1998-03-05 RESIGNED
MR TAKUYA INABETSU Apr 1967 Japanese Director 2017-04-03 UNTIL 2019-12-17 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2004-06-30 UNTIL 2016-10-14 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2004-06-30 UNTIL 2016-10-14 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Director 1996-02-20 UNTIL 1996-02-27 RESIGNED
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 UNTIL 2017-04-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-20 UNTIL 1996-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Rubber Industries Limited 2019-07-01 Kobe   Hyogo 851-0072 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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Free Reports Available

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