DUNLOP INTERNATIONAL EUROPE LIMITED

Overview

Company Name	DUNLOP INTERNATIONAL EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00776384
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNLOP INTERNATIONAL EUROPE LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is DUNLOP INTERNATIONAL EUROPE LIMITED located?

Registered Office Address	Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale GU12 5QF Aldershot England
Undeliverable Registered Office Address	No

What were the previous names of DUNLOP INTERNATIONAL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOP SLAZENGER INTERNATIONAL LIMITED	Nov 30, 1984	Nov 30, 1984
DUNLOP SLAZENGERS LIMITED	Nov 20, 1984	Nov 20, 1984
INTERNATIONAL SPORTS COMPANY LIMITED	Oct 07, 1963	Oct 07, 1963

What are the latest accounts for DUNLOP INTERNATIONAL EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNLOP INTERNATIONAL EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for DUNLOP INTERNATIONAL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Director's details changed for Mr Keiji Okada on Oct 01, 2022	2 pages	CH01

Mar 23, 2023	Appointment of Mr Shoya Yata as a director on Mar 22, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Masahiro Asahino as a director on Mar 22, 2023	1 pages	TM01

Mar 22, 2023	Appointment of Mr Julian Galsworthy Palmer as a director on Mar 22, 2023	2 pages	AP01

Mar 02, 2023	Registered office address changed from 3 Newman Lane Alton GU34 2QR England to Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF on Mar 02, 2023	1 pages	AD01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 3 Newman Lane Alton GU34 2QR on Oct 26, 2021	1 pages	AD01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Keiji Okada as a director on Jan 01, 2021	2 pages	AP01

Dec 31, 2020	Appointment of Mr Yasutaka Doko as a secretary on Dec 22, 2020	2 pages	AP03

Dec 28, 2020	Termination of appointment of Seiichi Izawa as a secretary on Dec 22, 2020	1 pages	TM02

Dec 28, 2020	Termination of appointment of Yasuo Watanabe as a director on Dec 22, 2020	1 pages	TM01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Sep 23, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Dec 30, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Oct 15, 2019	Notification of Sumitomo Rubber Industries Limited as a person with significant control on Jul 01, 2019	4 pages	PSC02

View All Filings

Who are the officers of DUNLOP INTERNATIONAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOKO, Yasutaka Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Dec 22, 2020		Secretary	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England				278067120001
DOKO, Yasutaka Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Mar 20, 2018		Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Japan	Japanese	1970-8	245781140001
GALSWORTHY PALMER, Julian Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Mar 22, 2023		Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	England	British	1964-9	307035040001
OKADA, Keiji Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Jan 01, 2021		Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Netherlands	Japanese	1968-6	278138080002
YATA, Shoya Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Mar 22, 2023		Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	England	Japanese	1987-11	305874090001
IZAWA, Seiichi Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England	Mar 20, 2018	Dec 22, 2020	Secretary	Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor England				246415180001
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Jul 31, 1992	Secretary	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British		1229580001
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Jun 30, 2004	Aug 26, 2008	Secretary	The Warrener Warren Row RG10 8QS Reading Berkshire		British		30104540002
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Jul 16, 1992	May 31, 1994	Secretary	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British		66078560001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Apr 03, 2017	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom				183493820001
RITCHIE, Alistair John, Sol Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey	May 17, 1999	Jun 30, 2004	Secretary	Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey		British		6417760002
SHIMIZU, Tetsuo c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Apr 03, 2017	Mar 20, 2018	Secretary	c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan				229014770001
SIMPSON, Brian Charles 15 Langham Way RG10 8AX Wargrave Berkshire	Apr 23, 1997	May 17, 1999	Secretary	15 Langham Way RG10 8AX Wargrave Berkshire		British		47141350001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom		British		131967270001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	May 31, 1994	Mar 08, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Apr 03, 2017	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	203129860001
AINSLEY, Stanley Ash Tree Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire	Jun 22, 1998	Feb 19, 2001	Director	Ash Tree Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire		British	1956-10	59267330001
ASAHINO, Masahiro Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Jun 07, 2017	Mar 22, 2023	Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Japan	Japanese	1963-6	233484040002
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jun 30, 2004	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	95500210002
AUSTEN, Patrick George 14 Chantry View Road GU1 3XR Guildford Surrey		Apr 27, 1993	Director	14 Chantry View Road GU1 3XR Guildford Surrey		British	1943-9	55015730001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jul 20, 1994	Mar 08, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
BUYSSE, Paul Henri Maria Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium	Feb 14, 1995	Mar 08, 1996	Director	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium		Belgian	1945-3	33953030001
DOWIE, Charles Michael 3 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		Apr 27, 1993	Director	3 The Chestnuts HP3 0DZ Hemel Hempstead Hertfordshire		British	1943-11	98390910001
FAIRCLOTH, Robert Frederick 2 Ascot Towers Windsor Road SL5 7LG Ascot Berkshire	Sep 01, 1992	Jan 01, 1995	Director	2 Ascot Towers Windsor Road SL5 7LG Ascot Berkshire		Us Citizenship	1936-9	31573030003
FORSEY, David Michael NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	Jun 30, 2004	Oct 14, 2016	Director	NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	England	British	1966-6	147207580002
INABETSU, Takuya c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Apr 03, 2017	Mar 20, 2018	Director	c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Japan	Japanese	1967-4	229007480001
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire	Jan 04, 1994	Mar 05, 1998	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	47141160001
JANSEN, Philip Eric Rene The Orchard Chiswick W4 1JX London 12	Jun 22, 1998	Mar 30, 1999	Director	The Orchard Chiswick W4 1JX London 12	United Kingdom	British	1967-1	152801620001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 19, 1997	Sep 30, 2004	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MARCHETTI, Carlo Antonio Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		Jul 31, 1992	Director	Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent		British	1951-4	1229580001
MARNOCH, Alasdair, Mr. Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	Jan 31, 2003	Aug 02, 2004	Director	Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire	England	British	1963-3	216655900001
MELLORS, Robert Frank NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	Jun 30, 2004	Dec 31, 2013	Director	NG20 8RY Shirebrook Unit A Brook Park East United Kingdom	United Kingdom	British	1950-5	30104540005
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Jul 16, 1992	Aug 21, 1997	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	66078560001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London	Sep 01, 1992	Mar 08, 1996	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	34401390005
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Mar 05, 1998	Aug 17, 2004	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	57485400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNLOP INTERNATIONAL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Rubber Industries Limited

Jul 01, 2019

Wakinohama-Cho

Chuo-Uk

Kobe

3-6-9

Hyogo

Japan

Legal Form	Limited Company
Country Registered	Japan
Legal Authority	Japan Company Law
Place Registered	Tokyo Stock Exchange
Registration Number	Jp3404200002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dunlop International Group Limited

Apr 03, 2017

Thorncroft Drive

Dorking Road

KT22 8JB Leatherhead

Thorncroft Manor

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03097977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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