DUNLOP INTERNATIONAL GROUP LIMITED

Overview

Company Name	DUNLOP INTERNATIONAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03097977
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995

Summary

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

What is the purpose of DUNLOP INTERNATIONAL GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNLOP INTERNATIONAL GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOP SLAZENGER GROUP LIMITED	Mar 20, 1996	Mar 20, 1996
PIXELFRAME LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for DUNLOP INTERNATIONAL GROUP 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 GROUP 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 GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Sep 16, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Aug 31, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 09, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Director's details changed for Mr Yasutaka Doko on Mar 01, 2023

2 pages

CH01

Mar 07, 2023

Registered office address changed from Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR England to Unit C, Network 331 Industrial Park Lysons Avenue Ash Vale Aldershot GU12 5QF on Mar 07, 2023

1 pages

AD01

Jan 19, 2023

Termination of appointment of Masahiro Asahino as a director on Jan 19, 2023

1 pages

TM01

Nov 18, 2022

Cessation of Dunlop International 1902 Limited as a person with significant control on Feb 05, 2020

1 pages

PSC07

Nov 18, 2022

Notification of Dunlop International Europe Limited as a person with significant control on Feb 05, 2020

1 pages

PSC02

Jul 14, 2022

Full accounts made up to Dec 31, 2021

21 pages

Jul 06, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Mar 23, 2022

Appointment of Mr Shingo Sakashita as a director on Mar 23, 2022

2 pages

AP01

Mar 23, 2022

Termination of appointment of Yasuo Watanabe as a director on Mar 23, 2022

1 pages

TM01

Mar 23, 2022

Termination of appointment of Hidekazu Nishiguchi as a director on Mar 23, 2022

1 pages

TM01

Aug 03, 2021

Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to Unit 3 Newman Lane Industrial Estate Newman Lane Alton, Hampshire GU34 2QR on Aug 03, 2021

1 pages

AD01

Jul 21, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Jul 17, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jul 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of registered office address/pricewaterhousecoopers LLP authorisation 07/06/2021	RES13

Jul 29, 2020

Full accounts made up to Dec 31, 2019

20 pages

Jul 06, 2020

Confirmation statement made on Jun 01, 2020 with updates

4 pages

CS01

Dec 18, 2019

Termination of appointment of Takuya Inabetsu as a director on Dec 17, 2019

1 pages

TM01

Nov 21, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jul 12, 2019

Appointment of Mr Yasutaka Doko as a director on Jul 01, 2019

2 pages

AP01

View All Filings

Who are the officers of DUNLOP INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIMIZU, Tetsuo c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Apr 03, 2017		Secretary	c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan				229009730001
DOKO, Yasutaka Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Jul 01, 2019		Director	Lysons Avenue Ash Vale GU12 5QF Aldershot Unit C, Network 331 Industrial Park England	Japan	Japanese	1970-8	260422180001
SAKASHITA, Shingo Wakinohama-Cho, Chuo-Ku Kobe City 6-9, 3-Chome Japan	Mar 23, 2022		Director	Wakinohama-Cho, Chuo-Ku Kobe City 6-9, 3-Chome Japan	Japan	Japanese	1968-10	293914990001
BISHOP, John Andrew Virginia Cottage Berry Lane Worplesdon GU3 3QG Guildford Surrey	Oct 21, 1996	Mar 20, 1997	Secretary	Virginia Cottage Berry Lane Worplesdon GU3 3QG Guildford Surrey		British		50006030001
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	Feb 08, 1996	Oct 21, 1996	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				183493890001
RITCHIE, Alistair John, Sol Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey	May 27, 1999	Jun 30, 2004	Secretary	Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey		British		6417760002
SIMPSON, Brian Charles 15 Langham Way RG10 8AX Wargrave Berkshire	Mar 20, 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
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 04, 1995	Feb 08, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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	Dec 18, 1997	Feb 19, 2001	Director	Ash Tree Cottage Maidensgrove RG9 6EZ Henley On Thames Oxfordshire		British	1956-10	59267330001
ASAHINO, Masahiro Newman Lane GU34 2QR Alton, Hampshire Unit 3 Newman Lane Industrial Estate England	Sep 07, 2017	Jan 19, 2023	Director	Newman Lane GU34 2QR Alton, Hampshire Unit 3 Newman Lane Industrial Estate England	Japan	Japanese	1963-6	233484040002
ASHLEY, Michael James Wallace Hamberlins Tring Road Northchurch Dudswell HP4 3TL Berkhamsted Hertfordshire	Jun 30, 2004	Jul 31, 2007	Director	Hamberlins Tring Road Northchurch Dudswell HP4 3TL Berkhamsted Hertfordshire		British	1964-12	95500210001
BYERS, Karen Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Nov 10, 2008	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1968-3	97609710003
DAVISON, Guy Bryce 128 Kensington Park Road W1 2EP London	Mar 29, 1996	May 01, 1996	Director	128 Kensington Park Road W1 2EP London		British	1957-7	48717030002
FORSEY, David Michael 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	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	Dec 17, 2019	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	Feb 08, 1996	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	Dec 18, 1997	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 25, 1997	Sep 30, 2004	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
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 Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jun 30, 2004	Dec 31, 2013	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	30104540005
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Feb 08, 1996	Aug 21, 1997	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	66078560001
MUNTON, Richard James The Forge Hamptons TN11 9RE Tonbridge Kent	Dec 15, 1998	Sep 29, 2000	Director	The Forge Hamptons TN11 9RE Tonbridge Kent		British	1956-3	11882410003
NEVITT, Sean Matthew Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Nov 10, 2008	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-5	134915550002
NICHOLSON, Charles Dumaresq 20 Brook Green W6 7BL London	Mar 29, 1996	Dec 15, 1998	Director	20 Brook Green W6 7BL London	England	British	1952-12	141669020001
NISHIGUCHI, Hidekazu Newman Lane GU34 2QR Alton, Hampshire Unit 3 Newman Lane Industrial Estate England	Mar 20, 2018	Mar 23, 2022	Director	Newman Lane GU34 2QR Alton, Hampshire Unit 3 Newman Lane Industrial Estate England	Japan	Japanese	1960-12	246414820001
PARNELL, Philip John The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	Jan 29, 1998	Aug 17, 2004	Director	The Old Bell House The Common HP10 8LQ Penn Buckinghamshire	England	British	1952-5	57485400001
PERRY, Michael Sydney, Sir 75 Park Walk SW10 0AZ London	Sep 17, 1996	Dec 31, 2001	Director	75 Park Walk SW10 0AZ London		British	1934-2	10836630002
PETERS, Andrew Robert Gerald, 151298 1 Josephine Avenue KT20 7AB Lower Kingswood Surrey	Dec 18, 1997	Feb 25, 1999	Director	1 Josephine Avenue KT20 7AB Lower Kingswood Surrey		British	1953-7	56810170001
RONNIE, Christopher 18 Macclesfield Road SK9 2AA Wilmslow Cheshire	Mar 03, 2004	Nov 01, 2006	Director	18 Macclesfield Road SK9 2AA Wilmslow Cheshire		British	1962-3	79360390001
STOCKTON, Rachel Isabel Lilian 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	1970-8	245592990001
WATANABE, Yasuo c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Apr 03, 2017	Mar 23, 2022	Director	c/o Sumitomo Rubber Industries, Ltd. 3-Chome, Wakinohama-Cho, Chuo-Ku Kobe 651-0072 6-9 Japan	Japan	Japanese	1962-8	228995630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dunlop International Europe Limited

Feb 05, 2020

3 Newman Lane

GU34 2QR Alton

Dunlop International Europe Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Dunlop International 1902 Limited

May 20, 2019

Thorncroft Drive

Dorking Road

KT22 8JB Leatherhead

Thorncroft Manor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04983558

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 Holdings Limited

Apr 06, 2016

Thorncroft Drive

Dorking Road

KT22 8JB Leatherhead

Thorncroft Manor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04061715

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

Does DUNLOP INTERNATIONAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2007	Date of meeting to approve CVA
Oct 31, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Sk. Singla Singla & Co 12 Devereux Court WC2R 3JL Strand London	practitioner	Singla & Co 12 Devereux Court WC2R 3JL Strand London

View Detailed Information on Insolvency Cases

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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