NIKE MERCURIAL I LIMITED

Company summary

Company number: 00198168
Status: ACTIVE
Incorporated / age: 23 May 1924102 years
Registered office: 4 Handyside Street, London, N1C 4DJ
Accounts due: 28 February 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Handyside Street, London, N1C 4DJ
Nature of business
Activities of head offices
Previous company names
UMBRO INTERNATIONAL LIMITED
UMBRO EUROPE LIMITED
UMBRO UK LIMITED
UMBRO INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON-CHIRU, Carlos ACTIVE	Secretary	26 Jul 2023				One, Bowerman Drive, Beaverton, Or 97005, United States
HUNTER, Mary Irene ACTIVE	Director	26 Jul 2023		United States	May 1981	One, Bowerman Drive, Beaverton, Or 97005, United States
WILSON-CHIRU, Carlos ACTIVE	Director	26 Jul 2023		United States	February 1987	One, Bowerman Drive, Beaverton, Or 97005, United States
BELL, Adrian Livingston RESIGNED	Secretary	31 Jan 2018	26 Jul 2023			4, Handyside Street, London, N1C 4DJ
ELLISON, Stephanie Joy RESIGNED	Secretary	18 Nov 1992	01 Feb 1998			26 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH
HARE, David Andrew RESIGNED	Secretary	01 Feb 1998	30 May 2013			Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
LEECH, Graham Louis RESIGNED	Secretary		18 Nov 1992			Elmdene Cottage, Frensham, Farnham, Surrey, GU10 3AE
REYNOLDS, Evan Scott RESIGNED	Secretary	30 May 2013	31 Jan 2018			Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
ALLAKER, James RESIGNED	Director	19 Oct 2009	18 Jul 2011	England	February 1955	Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
BARROW, Frank RESIGNED	Director		11 Jun 1996		May 1948	Broomfield Cottage Trap Street, Somerford Booths, Congleton, Cheshire, CW12 2LT
BELL, Adrian Livingston, Mr. RESIGNED	Director	01 Jan 2018	26 Jul 2023	Oregon Usa	April 1981	Nike, One Bowerman Drive, Air Ace, Beaverton, Oregon, Usa
BIRD III, Lewis Leo RESIGNED	Director	04 Mar 2008	16 Apr 2009		May 1964	6191 Sw Wilhelm Road, Tualatin, Or 97062, Usa
BROWN, Gary James RESIGNED	Director	03 Mar 2008	03 Dec 2012	England	March 1966	Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
COOK, Matthew Adrian RESIGNED	Director	04 Mar 2008	12 Aug 2009		October 1962	31, Hough Lane, Alderley Edge, Cheshire, SK9 7JE, United Kingdom
CORBIDGE, Mark Andrew RESIGNED	Director	23 Apr 1999	19 Mar 2003	England	December 1963	1 Hurlingham Square, London, SW6 3DZ
DINGES, Gregory Clark RESIGNED	Director	04 Mar 2008	18 Jul 2008		June 1966	907, Terrace Drive, Lake Oswego, Oregon, 97034, Usa
DRAPER, Peter James RESIGNED	Director		23 Apr 1999	England	May 1952	9 Wooley Avenue, Poynton, Stockport, Cheshire, SK12 1XU
DUCKWORTH, Allan RESIGNED	Director	01 Jun 1993	31 May 1998	England	June 1953	18 Firbank, Church Park, Euxton, Lancashire, PR7 6HP
HANSON, Grant Winston RESIGNED	Director	04 Mar 2008	31 Jan 2018	United States	October 1957	Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
HARE, David Andrew RESIGNED	Director	02 Dec 2003	04 Mar 2008	England	April 1961	12 Clifton Avenue, Manchester, Lancashire, M14 6UB
HASLEHURST, Geoffrey Peter RESIGNED	Director	03 Jun 2004	31 Jul 2006	United Kingdom	March 1959	Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
HATFIELD, Alan RESIGNED	Director		28 Feb 1999		November 1949	9 Cornfield, Stalybridge, Cheshire, SK15 2UA
HUMPHREYS, Charles John RESIGNED	Director		30 Sep 1992		May 1957	3 Sandringham Court, Wilmslow, Cheshire, SK9 1PW
KENYON, Peter Francis RESIGNED	Director		30 Apr 1997		November 1953	24 Northumberland Place, London, W2 5BS
KIRK, Marcus Dexter RESIGNED	Director	29 Nov 1993	08 Dec 1993		October 1944	41 Gloucester Road, Kew, Richmond, Surrey, TW9 3BS
LEECH, Graham Louis RESIGNED	Director		18 Nov 1992		September 1948	Elmdene Cottage, Frensham, Farnham, Surrey, GU10 3AE
MAKIN, Stephen Richard RESIGNED	Director	31 Jul 2006	03 Mar 2008		September 1969	65 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
MCGUIGAN, Peter RESIGNED	Director	23 Apr 1999	31 Jul 2007	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
MCLAUGHLIN, Eunan Patrick RESIGNED	Director	19 Oct 2009	22 Feb 2011	Netherlands	September 1957	Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
MILLER, Ann Marie RESIGNED	Director	31 Jan 2018	26 Jul 2023	United States	April 1974	4, Handyside Street, London, N1C 4DJ
MONAGHAN, Mark RESIGNED	Director	28 Jan 2000	28 Jan 2004		August 1957	26 Beaufort Avenue, Sale, Cheshire, M33 3WL
PRESTON, Steven RESIGNED	Director		23 Apr 1999	Northern Ireland	July 1959	Yew Tree Barn, Yew Tree Farm Yew Tree Lane, Appleton Thorn, Cheshire, WA4 4QZ
PROTHERO, Martin RESIGNED	Director		23 Apr 1999		August 1960	2 Juniper Court, Hoole, Cheshire, CH2 3EH
REYNOLDS, Evan Scott RESIGNED	Director	03 Dec 2012	31 Jan 2018	United States	December 1973	Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
SPILLANE, Michael RESIGNED	Director	22 Nov 2011	03 Dec 2012	United Kingdom	November 1959	Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ
WYETT, Roger Simon RESIGNED	Director	22 Feb 2011	01 Jun 2013	Usa	July 1956	Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

WILSON-CHIRU, Carlos ACTIVE
Role: Secretary
Appointed on: 26 Jul 2023
Address: One, Bowerman Drive, Beaverton, Or 97005, United States

HUNTER, Mary Irene ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United States
Date of birth: May 1981
Address: One, Bowerman Drive, Beaverton, Or 97005, United States

WILSON-CHIRU, Carlos ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United States
Date of birth: February 1987
Address: One, Bowerman Drive, Beaverton, Or 97005, United States

BELL, Adrian Livingston RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 26 Jul 2023
Address: 4, Handyside Street, London, N1C 4DJ

ELLISON, Stephanie Joy RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 01 Feb 1998
Address: 26 The Cobbles, Cuddington, Northwich, Cheshire, CW8 2XH

HARE, David Andrew RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 30 May 2013
Address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

LEECH, Graham Louis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1992
Address: Elmdene Cottage, Frensham, Farnham, Surrey, GU10 3AE

REYNOLDS, Evan Scott RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 31 Jan 2018
Address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

ALLAKER, James RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1955
Address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ

BARROW, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: May 1948
Address: Broomfield Cottage Trap Street, Somerford Booths, Congleton, Cheshire, CW12 2LT

BELL, Adrian Livingston, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 26 Jul 2023
Country of Residence: Oregon Usa
Date of birth: April 1981
Address: Nike, One Bowerman Drive, Air Ace, Beaverton, Oregon, Usa

BIRD III, Lewis Leo RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 16 Apr 2009
Date of birth: May 1964
Address: 6191 Sw Wilhelm Road, Tualatin, Or 97062, Usa

BROWN, Gary James RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: March 1966
Address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ

COOK, Matthew Adrian RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 12 Aug 2009
Date of birth: October 1962
Address: 31, Hough Lane, Alderley Edge, Cheshire, SK9 7JE, United Kingdom

CORBIDGE, Mark Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: December 1963
Address: 1 Hurlingham Square, London, SW6 3DZ

DINGES, Gregory Clark RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 18 Jul 2008
Date of birth: June 1966
Address: 907, Terrace Drive, Lake Oswego, Oregon, 97034, Usa

DRAPER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Country of Residence: England
Date of birth: May 1952
Address: 9 Wooley Avenue, Poynton, Stockport, Cheshire, SK12 1XU

DUCKWORTH, Allan RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 May 1998
Country of Residence: England
Date of birth: June 1953
Address: 18 Firbank, Church Park, Euxton, Lancashire, PR7 6HP

HANSON, Grant Winston RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: October 1957
Address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

HARE, David Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1961
Address: 12 Clifton Avenue, Manchester, Lancashire, M14 6UB

HASLEHURST, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

HATFIELD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: November 1949
Address: 9 Cornfield, Stalybridge, Cheshire, SK15 2UA

HUMPHREYS, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1957
Address: 3 Sandringham Court, Wilmslow, Cheshire, SK9 1PW

KENYON, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: November 1953
Address: 24 Northumberland Place, London, W2 5BS

KIRK, Marcus Dexter RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 08 Dec 1993
Date of birth: October 1944
Address: 41 Gloucester Road, Kew, Richmond, Surrey, TW9 3BS

LEECH, Graham Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: September 1948
Address: Elmdene Cottage, Frensham, Farnham, Surrey, GU10 3AE

MAKIN, Stephen Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 03 Mar 2008
Date of birth: September 1969
Address: 65 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: August 1949
Address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

MCLAUGHLIN, Eunan Patrick RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 22 Feb 2011
Country of Residence: Netherlands
Date of birth: September 1957
Address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ

MILLER, Ann Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 26 Jul 2023
Country of Residence: United States
Date of birth: April 1974
Address: 4, Handyside Street, London, N1C 4DJ

MONAGHAN, Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 28 Jan 2004
Date of birth: August 1957
Address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL

PRESTON, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Country of Residence: Northern Ireland
Date of birth: July 1959
Address: Yew Tree Barn, Yew Tree Farm Yew Tree Lane, Appleton Thorn, Cheshire, WA4 4QZ

PROTHERO, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Date of birth: August 1960
Address: 2 Juniper Court, Hoole, Cheshire, CH2 3EH

REYNOLDS, Evan Scott RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 Jan 2018
Country of Residence: United States
Date of birth: December 1973
Address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

SPILLANE, Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GQ

WYETT, Roger Simon RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 01 Jun 2013
Country of Residence: Usa
Date of birth: July 1956
Address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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