CALLAWAY GOLF EUROPE LTD.

Company summary

Company number: 02756321
Status: ACTIVE
Incorporated / age: 16 October 199233 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:35 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
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
CALLAWAY GOLF (UK) LIMITED
OFTENPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSS, Clinton Richards ACTIVE	Secretary	17 Nov 2022				2180, Rutherford Road, Carlsbad, California, 92008, United States
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	28 Dec 1999				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
BURKE, Patrick Sean ACTIVE	Director	22 May 2015		United States	September 1965	2180, Rutherford Road, Carlsbad, California, 92008, United States
SHARPE, Benjamin John ACTIVE	Director	01 May 2024		England	July 1973	Callaway Golf Europe Ltd., Unit A27 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
DYE, Donald Henry RESIGNED	Secretary	07 Jan 1993	16 Oct 1996			8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa
KIM, Sarah Eunjin RESIGNED	Secretary	23 Jul 2019	17 Nov 2022			2180, Rutherford Road, Carlsbad, California, 92008, United States
LYNCH, Brian Patrick RESIGNED	Secretary	13 Nov 2006	22 Jul 2019			7257, Sitio Lima, Carlsbad, California, 92009, United States
MCCRACKEN, Steven Carl RESIGNED	Secretary	16 Oct 1996	13 Nov 2006			5186 Chelterham Terrace, San Diego, California, Ca 92130, FOREIGN, Usa
MORLEY, Christine Louise RESIGNED	Secretary	10 Dec 1998	28 Dec 1999			20 Campania Building, Jardine Road, London, E1 9WD
MINCING LANE CORPORATE SERVICES LIMITED RESIGNED	Secretary	09 Nov 1992	07 Jan 1993			Pickfords Wharf, Clink Street, London, SE1 9DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Oct 1992	09 Nov 1992			26, Church Street, London, NW8 8EP
BAKER, William Charles RESIGNED	Director	19 Aug 2004	01 Aug 2005		May 1933	3 Lochmoor Lane, Newport Beach, California 92660, Usa
CALLAWAY, Ely Reeves RESIGNED	Director	16 Nov 1992	16 Oct 1996		March 1919	47111 E Vintage Drive, Unit 102, Indian Wells California, Riverside County 92210, Usa
DRAPEAU, Ronald Arthur RESIGNED	Director	17 Jul 2002	02 Aug 2004		March 1947	405 Bridoon Terrace, Encinitas, California, 92024, Usa
DYE, Donald Henry RESIGNED	Director	16 Nov 1992	15 Oct 1998		July 1942	8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa
FLINT, Kai RESIGNED	Director	20 May 1998	19 May 2000		January 1956	Mayleigh House 173 Petersham Road, Petersham, Richmond, Surrey, TW10 7AW
HOLIDAY, Bradley Jay RESIGNED	Director	31 May 2001	22 May 2015		September 1953	14224 Harrow Place, Poway, California Ca 92064, Usa
HOWIE, Neil RESIGNED	Director	01 Jan 2003	01 May 2024	United Kingdom	September 1962	Callaway Golf Europe Ltd., Unit A27 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
HUNTER, Rebecca Jane RESIGNED	Director	09 Nov 1992	16 Nov 1992		December 1960	Pickfords Wharf Clink Street, London, SE1 9DG
HUTIN, Patrice RESIGNED	Director	19 May 2000	08 Nov 2004		July 1953	123 11th Street, Del Mar, California, 92014, Usa
KEINDEL, Keith Robert RESIGNED	Director	01 Dec 2003	06 Dec 2004		October 1950	Rr 4, 12626 Bramalea Rd, Caledon East, Ontario L0n1e0, Canada
KERLEY, Carol RESIGNED	Director	08 Jan 1993	01 Feb 1994		November 1957	428 Arden Drive, Encinitas California, San Diego County 92024, Usa
LEWIS, Anthony John Bowen RESIGNED	Director	01 Jan 2003	21 Jan 2004	England	January 1959	1 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS
MCCORMICK, Michael William RESIGNED	Director	31 May 2001	31 Aug 2002		February 1963	1745 Dylan Way, Encinitas, California Ca 92024, Usa
MCCRACKEN, Steven Carl RESIGNED	Director	16 Oct 1996	13 Nov 2006	Usa	October 1950	5186 Chelterham Terrace, San Diego, California, Ca 92130, FOREIGN, Usa
PARKER, Bruce Alan RESIGNED	Director	16 Nov 1992	20 May 1998		March 1956	2455 El Amigo Road, Del Mar, California, San Diego County 92014, Usa
PORT, Frederick Robert RESIGNED	Director	16 Oct 1996	23 Nov 1999		April 1941	6174 El Tordo, Rancho Santa Fe, California, CA 92067, Usa
RANE, David Alan RESIGNED	Director	01 Feb 1994	02 Jan 2000		April 1954	2402 Calle San Clemente, Encinitas, California
WOLF, Kenneth RESIGNED	Director	02 Jan 2000	31 May 2001		February 1961	3575 Avenida Pantera, Carlsbad, San Diego, 92009, FOREIGN, Usa
YANG, Thomas Tung Ching RESIGNED	Director	13 Nov 2006	08 Jul 2011		January 1953	118 Triton Circle, Encinitas, California, 92024, Usa
YASH, Charles J RESIGNED	Director	23 Nov 1999	31 May 2001		August 1948	6109 La Fletcha, PO BOX 2621, Rancho Santa Fe, San Diego 92067, FOREIGN, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Oct 1992	09 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FOSS, Clinton Richards ACTIVE
Role: Secretary
Appointed on: 17 Nov 2022
Address: 2180, Rutherford Road, Carlsbad, California, 92008, United States

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Dec 1999
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

BURKE, Patrick Sean ACTIVE
Role: Director
Appointed on: 22 May 2015
Country of Residence: United States
Date of birth: September 1965
Address: 2180, Rutherford Road, Carlsbad, California, 92008, United States

SHARPE, Benjamin John ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: July 1973
Address: Callaway Golf Europe Ltd., Unit A27 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

DYE, Donald Henry RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 16 Oct 1996
Address: 8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa

KIM, Sarah Eunjin RESIGNED
Role: Secretary
Appointed on: 23 Jul 2019
Resigned on: 17 Nov 2022
Address: 2180, Rutherford Road, Carlsbad, California, 92008, United States

LYNCH, Brian Patrick RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 22 Jul 2019
Address: 7257, Sitio Lima, Carlsbad, California, 92009, United States

MCCRACKEN, Steven Carl RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 13 Nov 2006
Address: 5186 Chelterham Terrace, San Diego, California, Ca 92130, FOREIGN, Usa

MORLEY, Christine Louise RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 28 Dec 1999
Address: 20 Campania Building, Jardine Road, London, E1 9WD

MINCING LANE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 07 Jan 1993
Address: Pickfords Wharf, Clink Street, London, SE1 9DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1992
Resigned on: 09 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BAKER, William Charles RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 01 Aug 2005
Date of birth: May 1933
Address: 3 Lochmoor Lane, Newport Beach, California 92660, Usa

CALLAWAY, Ely Reeves RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 16 Oct 1996
Date of birth: March 1919
Address: 47111 E Vintage Drive, Unit 102, Indian Wells California, Riverside County 92210, Usa

DRAPEAU, Ronald Arthur RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Aug 2004
Date of birth: March 1947
Address: 405 Bridoon Terrace, Encinitas, California, 92024, Usa

DYE, Donald Henry RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 15 Oct 1998
Date of birth: July 1942
Address: 8318 St Andrews Road, Rancho Santa Fe, California, San Diego County 92061, Usa

FLINT, Kai RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 19 May 2000
Date of birth: January 1956
Address: Mayleigh House 173 Petersham Road, Petersham, Richmond, Surrey, TW10 7AW

HOLIDAY, Bradley Jay RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 22 May 2015
Date of birth: September 1953
Address: 14224 Harrow Place, Poway, California Ca 92064, Usa

HOWIE, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Callaway Golf Europe Ltd., Unit A27 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

HUNTER, Rebecca Jane RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 16 Nov 1992
Date of birth: December 1960
Address: Pickfords Wharf Clink Street, London, SE1 9DG

HUTIN, Patrice RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 08 Nov 2004
Date of birth: July 1953
Address: 123 11th Street, Del Mar, California, 92014, Usa

KEINDEL, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 06 Dec 2004
Date of birth: October 1950
Address: Rr 4, 12626 Bramalea Rd, Caledon East, Ontario L0n1e0, Canada

KERLEY, Carol RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Feb 1994
Date of birth: November 1957
Address: 428 Arden Drive, Encinitas California, San Diego County 92024, Usa

LEWIS, Anthony John Bowen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 21 Jan 2004
Country of Residence: England
Date of birth: January 1959
Address: 1 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS

MCCORMICK, Michael William RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 Aug 2002
Date of birth: February 1963
Address: 1745 Dylan Way, Encinitas, California Ca 92024, Usa

MCCRACKEN, Steven Carl RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 13 Nov 2006
Country of Residence: Usa
Date of birth: October 1950
Address: 5186 Chelterham Terrace, San Diego, California, Ca 92130, FOREIGN, Usa

PARKER, Bruce Alan RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 20 May 1998
Date of birth: March 1956
Address: 2455 El Amigo Road, Del Mar, California, San Diego County 92014, Usa

PORT, Frederick Robert RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 23 Nov 1999
Date of birth: April 1941
Address: 6174 El Tordo, Rancho Santa Fe, California, CA 92067, Usa

RANE, David Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 02 Jan 2000
Date of birth: April 1954
Address: 2402 Calle San Clemente, Encinitas, California

WOLF, Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 31 May 2001
Date of birth: February 1961
Address: 3575 Avenida Pantera, Carlsbad, San Diego, 92009, FOREIGN, Usa

YANG, Thomas Tung Ching RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 08 Jul 2011
Date of birth: January 1953
Address: 118 Triton Circle, Encinitas, California, 92024, Usa

YASH, Charles J RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 31 May 2001
Date of birth: August 1948
Address: 6109 La Fletcha, PO BOX 2621, Rancho Santa Fe, San Diego 92067, FOREIGN, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1992
Resigned on: 09 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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