ADIDAS (U.K.) LIMITED
Overview
| Company Name | ADIDAS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01075951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADIDAS (U.K.) LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ADIDAS (U.K.) LIMITED located?
| Registered Office Address | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADIDAS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMBRO INTERNATIONAL (FOOTWEAR) LIMITED | Oct 10, 1972 | Oct 10, 1972 |
What are the latest accounts for ADIDAS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ADIDAS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ADIDAS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 51 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Director's details changed for Matthew Creighton on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Adidas Ag as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Kathryn Louise Swarbrick on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Matthew Creighton as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Hackett as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kathryn Louise Swarbrick as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Alison Hunt as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Appointment of Judith Alison Hunt as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Preston Thomson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADIDAS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Rosemary | Secretary | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | 258648910001 | |||||||
| CREIGHTON, Matthew | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | England | British | 297769980002 | |||||
| SWARBRICK, Kathryn Louise | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | United Kingdom | British | 205144240002 | |||||
| BROPHY, James Anthony | Secretary | Glenelg Park West L60 9JE Heswall Merseyside | British | 55734750001 | ||||||
| HACKETT, Andrew Richard | Secretary | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | British | 87396860006 | ||||||
| SANDHU, Bhupinder Singh | Secretary | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | 176195980001 | |||||||
| SUCHOPAREK, Paul Anton | Secretary | 15 Sherbrooke Close M33 5SZ Sale Cheshire | British | 40836380002 | ||||||
| AUSCHEL, Roland Herbert | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | Germany | German | 80668270004 | |||||
| BAIRD, Gordon | Director | Yew Tree House Free Green Lane, Lower Peover WA16 9PS Knutsford Cheshire | British | 61323940002 | ||||||
| BARTLETT, James | Director | 11 Bollinwood Chase Wilmslow Park SK9 2DF Wilmslow Cheshire | British | 37819860001 | ||||||
| BRADLEY, James | Director | Lakeside Spyglass Hill NN4 0US Northampton | British | 62118270001 | ||||||
| BROPHY, James Anthony | Director | Glenelg Park West L60 9JE Heswall Merseyside | British | 55734750001 | ||||||
| BUCK, Stephen Mitchell | Director | 146 Heaton Moor Road Heaton Moor SK4 4LB Stockport Cheshire | British | 69210510001 | ||||||
| FARRINGTON, Paul Raymond | Director | Hillcrest House Macclesfield Kettleshulme SK23 7QU High Peak Derbyshire | British | 55929240001 | ||||||
| GRIFFITHS, Nigel Barry | Director | Lindenlaan 35 1405 Ah Bussum The Netherlands | Netherlands | British | 127123250001 | |||||
| HACKETT, Andrew Richard | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | United Kingdom | British | 87396860006 | |||||
| HACKETT, Andrew Richard | Director | 33 Hurst Crescent SK13 8UA Glossop Derbyshire | British | 87396860005 | ||||||
| HAINER, Herbert | Director | Am Weihersbach 17 91074 Herzogenaurach FOREIGN Germany | German | 46732350001 | ||||||
| HECKEROTT, Claus Dieter | Director | Gluckstrasse 21 Herzogenaurach D-91074 Germany | Canadian | 95666630001 | ||||||
| HOELD, Arthur Anton | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | Germany | German | 248562600001 | |||||
| HUNT, Judith Alison | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | England | British | 284824630001 | |||||
| HUNTER, Barry Roy | Director | 1 Fairways The Green S32 3ZA Froggatt Derbyshire | British | 69085330001 | ||||||
| JAGGI, Rene Charles | Director | Weissenseestrasse 15 8500 Nurenburg Germany | Swiss | 38680650001 | ||||||
| LAMBERT, Robert John | Director | Mellanby Close BA16 0NX Street 3 Somerset United Kingdom | United Kingdom | British | 128211130001 | |||||
| MARKUS, Axel | Director | Heidenreichstrasse 9 8540 Schwabach Germany | German | 31261630001 | ||||||
| MCCULLOCH, Robert Balfour | Director | 20 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire | United Kingdom | British | 39360380003 | |||||
| MULLANEY, Ian Martin | Director | 72 Brookfield Avenue SK12 1JE Poynton Cheshire | United Kingdom | British | 77879020001 | |||||
| POURCELOT, Alain Camille Christian | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | France | French | 239288570001 | |||||
| PRELLER, Gustav Schoeman | Director | 2 Cherry Tree House SK9 7BL Alderley Edge Cheshire | South African | 29433650001 | ||||||
| RICHTER, Andreas Johannes, Mr. | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | Germany | German | 164830580001 | |||||
| SMITH, Kathryn Louise | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | United Kingdom | British | 260049000001 | |||||
| SMITH, Kathryn Louise | Director | 29 Field Lane The Hamptons Appleton WA4 5JR Warrington Cheshire | British | 47312520002 | ||||||
| SMITH, Kathryn Louise | Director | 29 Field Lane The Hamptons Appleton WA4 5JR Warrington Cheshire | British | 47312520002 | ||||||
| STEYAERT, Gil Andre Charles Rene | Director | The Adidas Centre Pepper Road, Hazel Grove, SK7 5SA Stockport Cheshire. | England | British | 87398150003 | |||||
| STREMME, Steffen, Doctor | Director | Rudelsweiherstrasse 47 91054 Erlangen Germany | German | 37117650001 |
Who are the persons with significant control of ADIDAS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adidas Ag | Apr 06, 2016 | Adi-Dassler Strasse 1 91074 Herzogenaurach Adidas Ag Germany | No | ||||||||||||
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Natures of Control
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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. - license: CC0