DAIWA SPORTS LIMITED

Company summary

Company number: 01295286
Status: ACTIVE
Incorporated / age: 24 January 197749 years
Registered office: The Cottons Centre 5th Floor - South West, Hays Lane, London Bridge, London, SE1 2QG, England
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:26 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
The Cottons Centre 5th Floor - South West, Hays Lane, London Bridge, London, SE1 2QG, England
Nature of business
Manufacture of sports goods
Previous company names
LEGIBUS THIRTY-EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Caroline ACTIVE	Secretary	25 Aug 2026				Daiwa Sports Limited, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland
ASARI, Yugo ACTIVE	Director	31 Aug 2022		Scotland	October 1968	2, Daiwa Sports Limited, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland
KOBAYASHI, Shinobu ACTIVE	Director	01 Jun 2023		Japan	November 1966	2, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland
TERAGAKI, Tadahiro ACTIVE	Director	01 Jun 2023		Japan	April 1964	The Cottons Centre, 5th Floor - South West, Hays Lane, London Bridge, London, SE1 2QG, England
CLARKE, Paul RESIGNED	Secretary	22 Feb 2018	28 Oct 2018			The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
SEAGRAVE, Carole Jeanette RESIGNED	Secretary	27 Jan 2005	22 Feb 2018			The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
SMITH, Alistair Charles RESIGNED	Secretary	28 Oct 2018	28 Aug 2026			2, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland
SMITH, Thomas Roger RESIGNED	Secretary		27 Jan 2005			Ses Oliveres, Apto L323, Avda Bendinat 1, E-07181 Portals Nous, Mallorca, EH45 9LQ, Spain
AOKI, Osamu RESIGNED	Director		07 Nov 1993		September 1943	4 Barons Gate, Bothwell, Glasgow, Lanarkshire, G71 8SJ
INAGAKI, Takashi RESIGNED	Director	27 Apr 2018	01 Jun 2023	Japan	January 1958	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
INOUE, Koi RESIGNED	Director		23 Jun 1999		September 1934	3-2-5 Hon-Chau, Koganei-Shi, Tokyo 184, FOREIGN, Japan
ISHIDO, Shinichi RESIGNED	Director	02 Apr 1997	31 Mar 1999		April 1938	30 Springfield Crescent, Uddingston, Glasgow, South Lanarkshire, G71 7LN
KAKIDA, Eiji RESIGNED	Director		12 Feb 1996		July 1935	B401 1-9-28 Hachiman-Cho, Higashi-Kurume-Shi, Tokyo 203, FOREIGN, Japan
KIMOTO, Kohsuke RESIGNED	Director	12 Feb 1996	31 Mar 1999		February 1937	1-1-26-641 Funabori, Edogawa-Ku Tokyo 134, Japan, FOREIGN
KIMURA, Hiroo RESIGNED	Director	22 Mar 1994	31 May 1997		March 1936	3f Melbourne Court, Braidpark Drive Giffnock, Glasgow, G46 6LA
KOMATSU, Tomoaki RESIGNED	Director	06 Nov 2006	03 Jun 2010		November 1959	18, Newton Place, Newton Mearns, Glasgow, G77 5PG
MIDDLETON, John Anthony RESIGNED	Director		22 Mar 2002		December 1946	4 Welsh Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QF
MIYASAKA, Shinichiro RESIGNED	Director	03 Jun 2010	27 Apr 2018	Japan	January 1955	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
MORIKAWA, Ryoji RESIGNED	Director	01 Jul 2004	01 Jul 2016	Japan	December 1949	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
MORISHITA, Saburo RESIGNED	Director	09 Jul 1993	28 Jun 2001		October 1936	6-2-11-302 Takayama, Higashikurume-Shi, Tokyo, FOREIGN, Japan
MORLEY, Robin Keith RESIGNED	Director	01 Jun 2007	30 Apr 2022	Scotland	April 1957	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
MUTA, Yasumari RESIGNED	Director		20 Feb 1995		April 1943	2-238-21 Suzuki-Cho, Kodaira-Shi, Tokyo 187, FOREIGN, Japan
OONO, Jitsuo RESIGNED	Director	22 Mar 2002	05 Sep 2005		May 1946	2-13-4-501 Ogawa, Higashi-Cho Kodaira-Shi, Tokyo 187-0031, FOREIGN, Japan
OTAKE, Yushi RESIGNED	Director	01 Jul 2016	01 Jun 2023	Japan	November 1961	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
SHIRAI, Tetsuo RESIGNED	Director	05 Sep 2005	01 Jun 2007		January 1953	3-14-16 Maesawa, Higashikurume-Shi, Tokyo 203-8511, FOREIGN, Japan
SMITH, Thomas Roger RESIGNED	Director		27 Jan 2005		August 1946	Ses Oliveres, Apto L323, Avda Bendinat 1, E-07181 Portals Nous, Mallorca, EH45 9LQ, Spain
STEWART, Richard RESIGNED	Director	09 Jul 1993	06 Jun 1997		May 1946	1 Netherby Park, Glenrothes, Fife, KY6 3PL
SUNAGA, Shunji RESIGNED	Director	10 Jan 2000	01 Jul 2004		March 1948	10 Brooklime Drive, East Kilbride, Glasgow, Lanarkshire, G74 4UD
SUZUKI, Tadaaki RESIGNED	Director	31 Mar 1999	01 Jul 2004		October 1945	1-9-28 Sakusabe, Inage-Ku, Chiba-Shi, Chiba-Ken, Japan
TACHIBANA, Takeshi RESIGNED	Director	01 Jul 2016	31 Jan 2019	Germany	February 1959	The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN
THOMSON, Francis RESIGNED	Director		02 Apr 1997		June 1940	Greystones, Covenanter Road Harthill, Shotts, Lanarkshire, ML7 5PA
TORII, Yasunori RESIGNED	Director	01 Jul 2004	01 Jun 2007		August 1947	Gautinger Str 20c D-82152, Krailling, Germany
TSUTSUI, Hiroshi RESIGNED	Director	12 Feb 1996	10 Jan 2000		July 1939	1-758-5 Shimizu, Higashiyamato-Shi Tokyo 207, Japan, FOREIGN
UEHARA, Masayuki RESIGNED	Director	23 Jun 1999	01 Jul 2004		June 1943	3-9-53-208 Saiwaicho, Shiki-Shi, Saitama, 3530005, Japan
USUDA, Toshikazu RESIGNED	Director	01 Jul 2004	06 Nov 2006		September 1959	3-14-16 Maesawa, Higashikurume-Shi, Tokyo, Japan
YAMAGUCHI, Kaname RESIGNED	Director		09 Jul 1993		May 1931	29-9 Naga-Arai 4 Chome, Tokarozawa City, Saitama, Japan

SMITH, Caroline ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: Daiwa Sports Limited, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland

ASARI, Yugo ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Scotland
Date of birth: October 1968
Address: 2, Daiwa Sports Limited, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland

KOBAYASHI, Shinobu ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Japan
Date of birth: November 1966
Address: 2, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland

TERAGAKI, Tadahiro ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Japan
Date of birth: April 1964
Address: The Cottons Centre, 5th Floor - South West, Hays Lane, London Bridge, London, SE1 2QG, England

CLARKE, Paul RESIGNED
Role: Secretary
Appointed on: 22 Feb 2018
Resigned on: 28 Oct 2018
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

SEAGRAVE, Carole Jeanette RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 22 Feb 2018
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

SMITH, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 28 Oct 2018
Resigned on: 28 Aug 2026
Address: 2, Netherdale Road, Netherton Industrial Estate, Wishaw, ML2 0EY, Scotland

SMITH, Thomas Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2005
Address: Ses Oliveres, Apto L323, Avda Bendinat 1, E-07181 Portals Nous, Mallorca, EH45 9LQ, Spain

AOKI, Osamu RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1993
Date of birth: September 1943
Address: 4 Barons Gate, Bothwell, Glasgow, Lanarkshire, G71 8SJ

INAGAKI, Takashi RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 01 Jun 2023
Country of Residence: Japan
Date of birth: January 1958
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

INOUE, Koi RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: September 1934
Address: 3-2-5 Hon-Chau, Koganei-Shi, Tokyo 184, FOREIGN, Japan

ISHIDO, Shinichi RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 31 Mar 1999
Date of birth: April 1938
Address: 30 Springfield Crescent, Uddingston, Glasgow, South Lanarkshire, G71 7LN

KAKIDA, Eiji RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: July 1935
Address: B401 1-9-28 Hachiman-Cho, Higashi-Kurume-Shi, Tokyo 203, FOREIGN, Japan

KIMOTO, Kohsuke RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 31 Mar 1999
Date of birth: February 1937
Address: 1-1-26-641 Funabori, Edogawa-Ku Tokyo 134, Japan, FOREIGN

KIMURA, Hiroo RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 May 1997
Date of birth: March 1936
Address: 3f Melbourne Court, Braidpark Drive Giffnock, Glasgow, G46 6LA

KOMATSU, Tomoaki RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 03 Jun 2010
Date of birth: November 1959
Address: 18, Newton Place, Newton Mearns, Glasgow, G77 5PG

MIDDLETON, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Date of birth: December 1946
Address: 4 Welsh Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QF

MIYASAKA, Shinichiro RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 27 Apr 2018
Country of Residence: Japan
Date of birth: January 1955
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

MORIKAWA, Ryoji RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2016
Country of Residence: Japan
Date of birth: December 1949
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

MORISHITA, Saburo RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 28 Jun 2001
Date of birth: October 1936
Address: 6-2-11-302 Takayama, Higashikurume-Shi, Tokyo, FOREIGN, Japan

MORLEY, Robin Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Apr 2022
Country of Residence: Scotland
Date of birth: April 1957
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

MUTA, Yasumari RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: April 1943
Address: 2-238-21 Suzuki-Cho, Kodaira-Shi, Tokyo 187, FOREIGN, Japan

OONO, Jitsuo RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 05 Sep 2005
Date of birth: May 1946
Address: 2-13-4-501 Ogawa, Higashi-Cho Kodaira-Shi, Tokyo 187-0031, FOREIGN, Japan

OTAKE, Yushi RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jun 2023
Country of Residence: Japan
Date of birth: November 1961
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

SHIRAI, Tetsuo RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 01 Jun 2007
Date of birth: January 1953
Address: 3-14-16 Maesawa, Higashikurume-Shi, Tokyo 203-8511, FOREIGN, Japan

SMITH, Thomas Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Date of birth: August 1946
Address: Ses Oliveres, Apto L323, Avda Bendinat 1, E-07181 Portals Nous, Mallorca, EH45 9LQ, Spain

STEWART, Richard RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 06 Jun 1997
Date of birth: May 1946
Address: 1 Netherby Park, Glenrothes, Fife, KY6 3PL

SUNAGA, Shunji RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 01 Jul 2004
Date of birth: March 1948
Address: 10 Brooklime Drive, East Kilbride, Glasgow, Lanarkshire, G74 4UD

SUZUKI, Tadaaki RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 Jul 2004
Date of birth: October 1945
Address: 1-9-28 Sakusabe, Inage-Ku, Chiba-Shi, Chiba-Ken, Japan

TACHIBANA, Takeshi RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Jan 2019
Country of Residence: Germany
Date of birth: February 1959
Address: The Counting House, C/O Anthony Gold, 53 Tooley Street, London Bridge City, London, SE1 2QN

THOMSON, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: June 1940
Address: Greystones, Covenanter Road Harthill, Shotts, Lanarkshire, ML7 5PA

TORII, Yasunori RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jun 2007
Date of birth: August 1947
Address: Gautinger Str 20c D-82152, Krailling, Germany

TSUTSUI, Hiroshi RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 10 Jan 2000
Date of birth: July 1939
Address: 1-758-5 Shimizu, Higashiyamato-Shi Tokyo 207, Japan, FOREIGN

UEHARA, Masayuki RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 01 Jul 2004
Date of birth: June 1943
Address: 3-9-53-208 Saiwaicho, Shiki-Shi, Saitama, 3530005, Japan

USUDA, Toshikazu RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Nov 2006
Date of birth: September 1959
Address: 3-14-16 Maesawa, Higashikurume-Shi, Tokyo, Japan

YAMAGUCHI, Kaname RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: May 1931
Address: 29-9 Naga-Arai 4 Chome, Tokarozawa City, Saitama, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
02 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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