ADIDAS PENSIONS MANAGEMENT LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ADIDAS PENSIONS MANAGEMENT LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
ADIDAS PENSIONS MANAGEMENT LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338341. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADIDAS PENSIONS MANAGEMENT LIMITED - STOCKPORT

This company is listed in the following categories:
74990 - Non-trading company

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

THE ADIDAS CENTRE PEPPER ROAD
STOCKPORT
CHESHIRE
SK7 5SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REEBOK PENSIONS MANAGEMENT LIMITED (until 05/04/2022)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSEMARY HUGHES Oct 1981 British Director 2022-02-28 CURRENT
KATHERINE JANE ROSEVEARE May 1974 British Director 2022-06-30 CURRENT
MR MALCOLM PYLE Feb 1959 British Director 2008-01-08 UNTIL 2009-05-15 RESIGNED
REEBOK INTERNATIONAL LIMITED Corporate Director 1997-04-03 UNTIL 2007-10-26 RESIGNED
AAA TRUSTEE LIMITED Corporate Director 2022-03-01 UNTIL 2023-09-07 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-04-03 RESIGNED
MRS. BIBI RAHIMA ALLY British Secretary 2008-03-07 UNTIL 2021-01-12 RESIGNED
MR MELVILLE LYNN STEPHENS Sep 1945 British Secretary 1997-04-03 UNTIL 2008-03-07 RESIGNED
MRS ROWAN JULIA HUGHES Oct 1978 British Director 2019-02-01 UNTIL 2022-02-28 RESIGNED
ROBERT WILLIAM WORTHINGTON Oct 1960 British Director 2014-10-07 UNTIL 2019-01-31 RESIGNED
MR DAVID KEITH SMYTHE Oct 1963 British Director 2007-06-01 UNTIL 2008-03-11 RESIGNED
JUSTINE ROUCH Apr 1972 British Director 2007-06-01 UNTIL 2008-05-30 RESIGNED
KATHERINE JANE ROSEVEARE May 1974 British Director 2007-06-01 UNTIL 2020-10-20 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-24 UNTIL 1997-04-03 RESIGNED
MR MARTIN EDMUND O'BRIEN Feb 1960 British Director 2010-01-01 UNTIL 2022-02-28 RESIGNED
ROBERT JOHN MAGILL Jul 1972 British Director 2008-07-09 UNTIL 2009-12-31 RESIGNED
CATHERINE HALSTEAD Dec 1966 British Director 2007-06-01 UNTIL 2009-05-15 RESIGNED
CATHERINE HALSTEAD Dec 1966 British Director 2010-03-29 UNTIL 2023-09-07 RESIGNED
MR ANDREW RICHARD HACKETT May 1972 British Director 2022-02-28 UNTIL 2022-06-30 RESIGNED
REBECCA DUNNAGE Aug 1969 British Director 2009-06-15 UNTIL 2009-12-31 RESIGNED
KATIE LAUREL COX Jul 1977 Australian Director 2009-06-15 UNTIL 2009-12-03 RESIGNED
KATIE LAUREL COX Jul 1977 Australian Director 2014-10-07 UNTIL 2023-09-07 RESIGNED
MRS ELIZABETH ANNE-MARIE BIRCHENHOUGH May 1957 British Director 2020-10-20 UNTIL 2022-02-28 RESIGNED
MICHELLE ARMITAGE May 1975 British Director 2007-06-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adidas (Uk) Limited 2022-02-08 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reebok International Limited 2016-04-06 - 2022-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADIDAS (U.K.) LIMITED STOCKPORT Active FULL 46410 - Wholesale of textiles
ADIDAS TREFOIL TRADING (U.K.) LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
LARA SPORT (UK) LIMITED HAZEL GROVE Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
REEBOK INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THREE STRIPES LIMITED STOCKPORT, Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ADIDAS (ILKLEY) LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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THE ROCKPORT COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
REEBOK EASTERN TRADING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TRAFFORD PARK DC LIMITED STOCKPORT ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LUTA LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
MITCHELL & NESS INTERNATIONAL LIMITED AYLESBURY Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
DKS BUSINESS SOLUTIONS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
CAKE & CUP LIMITED POULTON-LE-FYLDE UNITED KINGDOM Dissolved... 99999 - Dormant Company
RD HR CONSULTANCY LTD WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADIDAS (U.K.) LIMITED STOCKPORT Active FULL 46410 - Wholesale of textiles
LEVOLUX A.T. LIMITED HAZEL GROVE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAFFORD PARK DC LIMITED STOCKPORT ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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MAPLE SUNSCREENING HOLDINGS LTD STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MOBBERLEY DEVELOPMENT LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MFH GROUP LTD HAZEL GROVE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MFH DEVELOPMENT LTD HAZEL GROVE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.