SC (SUBCO 2016) LTD

Company summary

Company number: 02030941
Status: DISSOLVED
Incorporated / age: 24 June 198634 years
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:59 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 A, Brook Park East, Shirebrook, NG20 8RY
Nature of business
Dormant Company
Previous company names
DUNLOP SLAZENGER LIMITED
PUMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIPER, Thomas James ACTIVE	Secretary	01 Jul 2019				Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
ADEGOKE, Adedotun Ademola ACTIVE	Director	14 Oct 2016		United Kingdom	June 1973	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DICK, Alastair Peter Orford ACTIVE	Director	14 Mar 2019		United Kingdom	June 1983	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
HASELER, Geoffrey Peter RESIGNED	Secretary		31 May 1994			100 Upland Road, Sutton, Surrey, SM2 5JB
MELLORS, Robert Frank RESIGNED	Secretary	30 Jun 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
MOODIE, Gordon Murray RESIGNED	Secretary	10 Mar 1996	23 Apr 1997			1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
OLSEN, Cameron John RESIGNED	Secretary	04 Dec 2013	01 Jul 2019			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
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
ASHLEY, Michael James Wallace RESIGNED	Director	31 Dec 2013	14 Oct 2016	England	December 1964	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
BROWN, Robert Casson RESIGNED	Director	29 Jul 1994	08 Mar 1996		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
FORSEY, David Michael RESIGNED	Director	26 Oct 2005	14 Oct 2016	England	June 1966	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
JACOBS, David Michael RESIGNED	Director	10 Mar 1996	05 Mar 1998		March 1944	Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
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	26 Oct 2005	31 Dec 2013	United Kingdom	May 1950	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
MOODIE, Gordon Murray RESIGNED	Director	31 Aug 1992	21 Aug 1997		December 1953	1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
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		25 Feb 1999		July 1953	1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
RONNIE, Christopher RESIGNED	Director	30 Jun 2004	01 Nov 2006		March 1962	18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
STOCKTON, Rachel Isabel Lilian RESIGNED	Director	14 Oct 2016	14 Mar 2019	United Kingdom	August 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
THOM, James Demmink RESIGNED	Director	29 Jul 1994	08 Mar 1996		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

PIPER, Thomas James ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

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

DICK, Alastair Peter Orford ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

HASELER, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 100 Upland Road, Sutton, Surrey, SM2 5JB

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: 10 Mar 1996
Resigned on: 23 Apr 1997
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

OLSEN, Cameron John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 01 Jul 2019
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

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

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 31 Dec 2013
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

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 08 Mar 1996
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

FORSEY, David Michael RESIGNED
Role: Director
Appointed on: 26 Oct 2005
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

JACOBS, David Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 05 Mar 1998
Date of birth: March 1944
Address: Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND

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: 26 Oct 2005
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: 31 Aug 1992
Resigned on: 21 Aug 1997
Date of birth: December 1953
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

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:
Resigned on: 25 Feb 1999
Date of birth: July 1953
Address: 1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Nov 2006
Date of birth: March 1962
Address: 18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA

STOCKTON, Rachel Isabel Lilian RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 08 Mar 1996
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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