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Dunlop International Holdings Limited (No: 03139917)

Address: UNIT C, NETWORK 331 INDUSTRIAL PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, GU12 5QF, ENGLAND

Status: Active

Incorporated: 20-Dec-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: YASUTAKA DOKO ( DOB: Aug-1970   From: Jul-2019  )

Current Director: SHINGO SAKASHITA ( DOB: Oct-1968   From: Mar-2022  )

Current Secretary: TETSUO SHIMIZU (   From: Apr-2017  )

Resigned Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Oct-2016   To: Apr-2017  )

Resigned Director: JONATHAN CHARLES ANGELL ( DOB: Mar-1966   From: Feb-1996   To: Feb-1996  )

Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964   From: Jun-2004   To: Oct-2016  )

Resigned Director: DAVID CHARLES EVELEIGH ( DOB: Nov-1968   From: Jan-1996   To: Feb-1996  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Jun-2004   To: Oct-2016  )

Resigned Director: TAKUYA INABETSU ( DOB: Apr-1967   From: Apr-2017   To: Dec-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1995   To: Jan-1996  )

Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944   From: Feb-1996   To: Mar-1998  )

Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Sep-1997   To: Sep-2004  )

Resigned Director: JOANNA MARKS (   From: Jan-1996   To: Feb-1996  )

Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963   From: Jan-2003   To: Aug-2004  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jun-2004   To: Dec-2013  )

Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Feb-1996   To: Aug-1997  )

Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952   From: Mar-1998   To: Aug-2004  )

Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962   From: Mar-2004   To: Nov-2006  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Apr-2017  )

Resigned Director: YASUO WATANABE ( DOB: Aug-1962   From: Apr-2017   To: Mar-2022  )

Resigned Secretary: DAVID CHARLES EVELEIGH ( DOB: Nov-1968   From: Jan-1996   To: Feb-1996  )

Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jun-2004   To: Aug-2008  )

Resigned Secretary: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Feb-1996   To: Apr-1997  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Apr-2017  )

Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955   From: May-1999   To: Jun-2004  )

Resigned Secretary: BRIAN CHARLES SIMPSON ( DOB: Sep-1933   From: Apr-1997   To: May-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1995   To: Jan-1996  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

Persons of Significant Control:

Sumitomo Rubber Industries Limited, 3-6-9 Wakinohama-Cho, Chuo-Ku, Kobe, Hyogo 851-0072, Japan: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)

Dunlop International Group Limited, Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, KT22 8JB, England: Ownership of shares – 75% or more (Notified: 2017-04-03, Ceased: 2019-07-01)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets / Debtors 2 2 2 2 2,2,2,2
Total assets less current liabilities 2 2 2 2 2,2,2,2
Equity / share capital and reserves 2 2 2 2 2,2,2,2
History Chart

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