WILLIAMSON-DICKIE EUROPE LIMITED

WILLIAMSON-DICKIE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAMSON-DICKIE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01757853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAMSON-DICKIE EUROPE LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is WILLIAMSON-DICKIE EUROPE LIMITED located?

    Registered Office Address
    Park Road East
    Calverton
    NG14 6GD Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMSON-DICKIE EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICKIES (UK) LIMITEDJan 01, 1996Jan 01, 1996
    CLARES DICKIES LIMITEDDec 21, 1995Dec 21, 1995
    CLARES DICKIES LIMITEDJul 30, 1990Jul 30, 1990
    CLARES LIMITEDMay 01, 1987May 01, 1987
    CLARES CARLTON LIMITEDMay 02, 1984May 02, 1984
    ALNERY NO. 215 LIMITEDSep 30, 1983Sep 30, 1983

    What are the latest accounts for WILLIAMSON-DICKIE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WILLIAMSON-DICKIE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for WILLIAMSON-DICKIE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Statement of capital on Mar 23, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 12 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Termination of appointment of Alessandro Zucchini Solimei as a director on Oct 05, 2022

    1 pagesTM01

    Appointment of Vittorio Marin as a director on Oct 05, 2022

    2 pagesAP01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alessandro Zucchini Solimei on May 23, 2022

    2 pagesCH01

    Appointment of Alessandro Zucchini Solimei as a director on May 23, 2022

    2 pagesAP01

    Termination of appointment of Massimo Ferrucci as a director on May 23, 2022

    1 pagesTM01

    Termination of appointment of Tommaso Domenico Rossi as a director on Dec 10, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    36 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH to Park Road East Calverton Nottingham NG14 6GD on Sep 01, 2021

    1 pagesAD01

    Full accounts made up to Mar 31, 2020

    39 pagesAA

    Who are the officers of WILLIAMSON-DICKIE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIN, Vittorio
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    Director
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    ItalyItalian300828720001
    BROCK, Frank Edgar
    319 Lipscombe Street
    FOREIGN Fort Worth
    Texas 76104
    Usa
    Secretary
    319 Lipscombe Street
    FOREIGN Fort Worth
    Texas 76104
    Usa
    American5073530001
    DEVERILL, Sarah Anne
    Second Avenue, Westfield Industrial Estate
    Midsomer Norton
    BA3 4BH Radstock
    C/O Williamson - Dickie Europe Limited
    England
    Secretary
    Second Avenue, Westfield Industrial Estate
    Midsomer Norton
    BA3 4BH Radstock
    C/O Williamson - Dickie Europe Limited
    England
    186713850001
    FORD, Christopher David
    The Wicketts
    Wilton Orchard
    BA16 0SY Street
    Somerset
    Secretary
    The Wicketts
    Wilton Orchard
    BA16 0SY Street
    Somerset
    British5073520002
    MACKEY, Marvin Craig
    319 Lipscombe Fort Worth
    Texas 76104
    FOREIGN Usa
    Secretary
    319 Lipscombe Fort Worth
    Texas 76104
    FOREIGN Usa
    Us Citizen39205120001
    SEARLE, David Keith
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    Secretary
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    208921810001
    BROCK, Frank Edgar
    319 Lipscombe Street
    FOREIGN Fort Worth
    Texas 76104
    Usa
    Director
    319 Lipscombe Street
    FOREIGN Fort Worth
    Texas 76104
    Usa
    American5073530001
    CHILCOTT, Richard
    4 Helston Road
    Pine Grove Nailsea
    BS48 2UA Bristol
    Director
    4 Helston Road
    Pine Grove Nailsea
    BS48 2UA Bristol
    British75935710001
    CLAY, Judy Amanda Piper
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    Director
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    EnglandBritish66152200004
    COOPER, Sarah Anne
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    Director
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    EnglandBritish135571430001
    EHRLICH, Kirk Mark
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    Director
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    EnglandBritish120514920001
    FERRUCCI, Massimo
    Via Laveggio
    6855 Stabio
    5
    Switzerland
    Director
    Via Laveggio
    6855 Stabio
    5
    Switzerland
    SwitzerlandItalian273721450001
    FORD, Christopher David
    The Wicketts
    Wilton Orchard
    BA16 0SY Street
    Somerset
    Director
    The Wicketts
    Wilton Orchard
    BA16 0SY Street
    Somerset
    United KingdomBritish5073520002
    LEFLER, Robert Stephen
    2012 Hawthorne
    Fort Worth Texas
    Usa
    Director
    2012 Hawthorne
    Fort Worth Texas
    Usa
    American22828790001
    MACKEY, Marvin Craig
    319 Lipscombe Fort Worth
    Texas 76104
    FOREIGN Usa
    Director
    319 Lipscombe Fort Worth
    Texas 76104
    FOREIGN Usa
    Us Citizen39205120001
    MORTON, Maurice
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    Director
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    EnglandBritish124248930001
    PEARS, Gillian Emma
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    Director
    Second Avenue
    Westfield Trading Estate
    BA3 4BH Midsomer Norton
    Radstock
    EnglandBritish204889120001
    ROSSI, Tommaso Domenico
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    Director
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    United KingdomBritish242639770001
    SEARLE, David Keith
    Second Avenue, Westfield Industrial Estate
    Midsomer Norton
    BA3 4BH Radstock
    C/O Williamson - Dickie Europe Ltd
    England
    Director
    Second Avenue, Westfield Industrial Estate
    Midsomer Norton
    BA3 4BH Radstock
    C/O Williamson - Dickie Europe Ltd
    England
    United KingdomBritish186712400001
    STRANGE, Mark Antony
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    Director
    Westfield Trading Estate
    Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    EnglandBritish66152170002
    TIDBALL, Barrie Alan
    Villa Cottage
    St Marys Road Meare
    BA6 9SS Glastonbury
    Somerset
    Director
    Villa Cottage
    St Marys Road Meare
    BA6 9SS Glastonbury
    Somerset
    United KingdomBritish22828800002
    TOLLEY, Lawson William
    The Old Coach House
    Henley Lane
    BA4 1AP Wookey
    Somerset
    Director
    The Old Coach House
    Henley Lane
    BA4 1AP Wookey
    Somerset
    British17447870001
    WILLIAMSON, Philip Charles
    319 Lipscomb Street
    Fort Worth
    Texas 76104
    United States
    Director
    319 Lipscomb Street
    Fort Worth
    Texas 76104
    United States
    United StatesAmerican5073500001
    ZUCCHINI SOLIMEI, Alessandro
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    Director
    Calverton
    NG14 6GD Nottingham
    Park Road East
    England
    ItalyItalian295050430002

    Who are the persons with significant control of WILLIAMSON-DICKIE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Williamson-Dickie Europe Holdings Limited
    Second Avenue
    Westfield Industrial Estate, Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    Apr 06, 2016
    Second Avenue
    Westfield Industrial Estate, Midsomer Norton
    BA3 4BH Radstock
    Second Avenue
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number04128248
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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