DUNLOP INTERNATIONAL EUROPE LIMITED

Company summary

Company number: 00776384
Status: ACTIVE
Incorporated / age: 7 October 196362 years
Registered office: Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:58 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
Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
Nature of business
Manufacture of sports goods
Previous company names
DUNLOP SLAZENGER INTERNATIONAL LIMITED
DUNLOP SLAZENGERS LIMITED
INTERNATIONAL SPORTS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOKO, Yasutaka ACTIVE	Secretary	22 Dec 2020				Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
DOKO, Yasutaka ACTIVE	Director	20 Mar 2018		Japan	August 1970	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
GALSWORTHY PALMER, Julian ACTIVE	Director	22 Mar 2023		England	September 1964	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
OKADA, Keiji ACTIVE	Director	01 Jan 2021		Netherlands	June 1968	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
TAKAYASU, Katsuya ACTIVE	Director	01 Jan 2026		Netherlands	August 1979	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
YATA, Shoya ACTIVE	Director	22 Mar 2023		England	November 1987	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
IZAWA, Seiichi RESIGNED	Secretary	20 Mar 2018	22 Dec 2020			Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
MARCHETTI, Carlo Antonio RESIGNED	Secretary		31 Jul 1992			Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MELLORS, Robert Frank RESIGNED	Secretary	30 Jun 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
MOODIE, Gordon Murray RESIGNED	Secretary	16 Jul 1992	31 May 1994			1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	03 Apr 2017			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
RITCHIE, Alistair John, Sol RESIGNED	Secretary	17 May 1999	30 Jun 2004			Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
SHIMIZU, Tetsuo RESIGNED	Secretary	03 Apr 2017	20 Mar 2018			6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
SIMPSON, Brian Charles RESIGNED	Secretary	23 Apr 1997	17 May 1999			15 Langham Way, Wargrave, Berkshire, RG10 8AX
TYLEE-BIRDSALL, Rebecca Louise RESIGNED	Secretary	26 Aug 2008	04 Dec 2013			Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	31 May 1994	08 Mar 1996			Invensys House, Carlisle Place, London, SW1P 1BX
ADEGOKE, Adedotun Ademola RESIGNED	Director	14 Oct 2016	03 Apr 2017	United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
AINSLEY, Stanley RESIGNED	Director	22 Jun 1998	19 Feb 2001		October 1956	Ash Tree Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
ASAHINO, Masahiro RESIGNED	Director	07 Jun 2017	22 Mar 2023	Japan	June 1963	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
ASHLEY, Michael James Wallace RESIGNED	Director	30 Jun 2004	14 Oct 2016	England	December 1964	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
AUSTEN, Patrick George RESIGNED	Director		27 Apr 1993		September 1943	14 Chantry View Road, Guildford, Surrey, GU1 3XR
BROWN, Robert Casson RESIGNED	Director	20 Jul 1994	08 Mar 1996		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BUYSSE, Paul Henri Maria RESIGNED	Director	14 Feb 1995	08 Mar 1996		March 1945	Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
DOWIE, Charles Michael RESIGNED	Director		27 Apr 1993		November 1943	3 The Chestnuts, Hemel Hempstead, Hertfordshire, HP3 0DZ
FAIRCLOTH, Robert Frederick RESIGNED	Director	01 Sep 1992	01 Jan 1995		September 1936	2 Ascot Towers, Windsor Road, Ascot, Berkshire, SL5 7LG
FORSEY, David Michael RESIGNED	Director	30 Jun 2004	14 Oct 2016	England	June 1966	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
INABETSU, Takuya RESIGNED	Director	03 Apr 2017	20 Mar 2018	Japan	April 1967	6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
JACOBS, David Michael RESIGNED	Director	04 Jan 1994	05 Mar 1998		March 1944	Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
JANSEN, Philip Eric Rene RESIGNED	Director	22 Jun 1998	30 Mar 1999	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
LOVELL, Alan Charles RESIGNED	Director	19 Sep 1997	30 Sep 2004	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
MARCHETTI, Carlo Antonio RESIGNED	Director		31 Jul 1992		April 1951	Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
MARNOCH, Alasdair, Mr. RESIGNED	Director	31 Jan 2003	02 Aug 2004	England	March 1963	Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
MELLORS, Robert Frank RESIGNED	Director	30 Jun 2004	31 Dec 2013	United Kingdom	May 1950	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOODIE, Gordon Murray RESIGNED	Director	16 Jul 1992	21 Aug 1997		December 1953	1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
O'DONOVAN, Kathleen Anne RESIGNED	Director	01 Sep 1992	08 Mar 1996	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PARNELL, Philip John RESIGNED	Director	05 Mar 1998	17 Aug 2004	England	May 1952	The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
PETERS, Andrew Robert Gerald, 151298 RESIGNED	Director	10 Mar 1996	25 Feb 1999		July 1953	1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
QUARTA, Roberto RESIGNED	Director	09 Aug 1993	31 Oct 1993		May 1949	3 West Eaton Place, London, SW1X 8LU
RONNIE, Christopher RESIGNED	Director	03 Mar 2004	01 Nov 2006		March 1962	18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
SIMPSON, Brian Charles RESIGNED	Director	10 Mar 1996	17 May 1999		September 1933	15 Langham Way, Wargrave, Berkshire, RG10 8AX
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	03 Apr 2017	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
WATANABE, Yasuo RESIGNED	Director	03 Apr 2017	22 Dec 2020	Japan	August 1962	6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
WILLIAMS, Barry Peter RESIGNED	Director	01 Nov 1993	14 Jan 1994		July 1943	Kingswood, Green Lane Chilworth, Southampton, SO16 7JW
WILLIAMS, Stanley Killa RESIGNED	Director	01 Sep 1992	08 Mar 1996	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WRAGG, James Philip RESIGNED	Director	01 Mar 1993	27 Apr 1993		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

DOKO, Yasutaka ACTIVE
Role: Secretary
Appointed on: 22 Dec 2020
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

DOKO, Yasutaka ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: Japan
Date of birth: August 1970
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

GALSWORTHY PALMER, Julian ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: September 1964
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

OKADA, Keiji ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Netherlands
Date of birth: June 1968
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

TAKAYASU, Katsuya ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Netherlands
Date of birth: August 1979
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

YATA, Shoya ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: England
Date of birth: November 1987
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

IZAWA, Seiichi RESIGNED
Role: Secretary
Appointed on: 20 Mar 2018
Resigned on: 22 Dec 2020
Address: Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

MARCHETTI, Carlo Antonio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MELLORS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 26 Aug 2008
Address: The Warrener, Warren Row, Reading, Berkshire, RG10 8QS

MOODIE, Gordon Murray RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 31 May 1994
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 03 Apr 2017
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

RITCHIE, Alistair John, Sol RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 30 Jun 2004
Address: Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS

SHIMIZU, Tetsuo RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 20 Mar 2018
Address: 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan

SIMPSON, Brian Charles RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 17 May 1999
Address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX

TYLEE-BIRDSALL, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 26 Aug 2008
Resigned on: 04 Dec 2013
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 08 Mar 1996
Address: Invensys House, Carlisle Place, London, SW1P 1BX

ADEGOKE, Adedotun Ademola RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

AINSLEY, Stanley RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 19 Feb 2001
Date of birth: October 1956
Address: Ash Tree Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ

ASAHINO, Masahiro RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 22 Mar 2023
Country of Residence: Japan
Date of birth: June 1963
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: December 1964
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

AUSTEN, Patrick George RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: September 1943
Address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 08 Mar 1996
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BUYSSE, Paul Henri Maria RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 08 Mar 1996
Date of birth: March 1945
Address: Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium

DOWIE, Charles Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: November 1943
Address: 3 The Chestnuts, Hemel Hempstead, Hertfordshire, HP3 0DZ

FAIRCLOTH, Robert Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Jan 1995
Date of birth: September 1936
Address: 2 Ascot Towers, Windsor Road, Ascot, Berkshire, SL5 7LG

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: June 1966
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

INABETSU, Takuya RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 20 Mar 2018
Country of Residence: Japan
Date of birth: April 1967
Address: 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan

JACOBS, David Michael RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 05 Mar 1998
Date of birth: March 1944
Address: Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND

JANSEN, Philip Eric Rene RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12, The Orchard, Chiswick, London, W4 1JX

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

MARCHETTI, Carlo Antonio RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: April 1951
Address: Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ

MARNOCH, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: March 1963
Address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

MELLORS, Robert Frank RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

MOODIE, Gordon Murray RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 21 Aug 1997
Date of birth: December 1953
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Mar 1996
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PARNELL, Philip John RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 17 Aug 2004
Country of Residence: England
Date of birth: May 1952
Address: The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ

PETERS, Andrew Robert Gerald, 151298 RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 25 Feb 1999
Date of birth: July 1953
Address: 1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB

QUARTA, Roberto RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 31 Oct 1993
Date of birth: May 1949
Address: 3 West Eaton Place, London, SW1X 8LU

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 01 Nov 2006
Date of birth: March 1962
Address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA

SIMPSON, Brian Charles RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 17 May 1999
Date of birth: September 1933
Address: 15 Langham Way, Wargrave, Berkshire, RG10 8AX

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

WATANABE, Yasuo RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 22 Dec 2020
Country of Residence: Japan
Date of birth: August 1962
Address: 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan

WILLIAMS, Barry Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 14 Jan 1994
Date of birth: July 1943
Address: Kingswood, Green Lane Chilworth, Southampton, SO16 7JW

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Mar 1996
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 27 Apr 1993
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2004	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)
10 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1984	Satisfied
15 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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