DUNLOP INTERNATIONAL GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03097977
Status: ACTIVE
Incorporated / age: 4 September 199531 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: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 01:38 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
Non-trading company
Previous company names
DUNLOP SLAZENGER GROUP LIMITED
PIXELFRAME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
4 September 2007
Voluntary arrangement ended
31 October 2007
Practitioners
- Sk. Singla
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIMIZU, Tetsuo ACTIVE	Secretary	03 Apr 2017				6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
DOKO, Yasutaka ACTIVE	Director	01 Jul 2019		Japan	August 1970	Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England
SAKASHITA, Shingo ACTIVE	Director	23 Mar 2022		Japan	October 1968	6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe City, Japan
BISHOP, John Andrew RESIGNED	Secretary	21 Oct 1996	20 Mar 1997			Virginia Cottage Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG
MELLORS, Robert Frank RESIGNED	Secretary	30 Jun 2004	26 Aug 2008			The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
MOODIE, Gordon Murray RESIGNED	Secretary	08 Feb 1996	21 Oct 1996			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	27 May 1999	30 Jun 2004			Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
SIMPSON, Brian Charles RESIGNED	Secretary	20 Mar 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
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Sep 1995	08 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
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	18 Dec 1997	19 Feb 2001		October 1956	Ash Tree Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
ASAHINO, Masahiro RESIGNED	Director	07 Sep 2017	19 Jan 2023	Japan	June 1963	Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, GU34 2QR, England
ASHLEY, Michael James Wallace RESIGNED	Director	30 Jun 2004	31 Jul 2007		December 1964	Hamberlins Tring Road, Northchurch Dudswell, Berkhamsted, Hertfordshire, HP4 3TL
BYERS, Karen RESIGNED	Director	10 Nov 2008	14 Oct 2016	United Kingdom	March 1968	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
DAVISON, Guy Bryce RESIGNED	Director	29 Mar 1996	01 May 1996		July 1957	128 Kensington Park Road, London, W1 2EP
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	17 Dec 2019	Japan	April 1967	6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
JACOBS, David Michael RESIGNED	Director	08 Feb 1996	05 Mar 1998		March 1944	Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
JANSEN, Philip Eric Rene RESIGNED	Director	18 Dec 1997	30 Mar 1999	United Kingdom	January 1967	12, The Orchard, Chiswick, London, W4 1JX
LOVELL, Alan Charles RESIGNED	Director	25 Sep 1997	30 Sep 2004	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
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	08 Feb 1996	21 Aug 1997		December 1953	1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
MUNTON, Richard James RESIGNED	Director	15 Dec 1998	29 Sep 2000		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
NEVITT, Sean Matthew RESIGNED	Director	10 Nov 2008	14 Oct 2016	United Kingdom	May 1970	Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom
NICHOLSON, Charles Dumaresq RESIGNED	Director	29 Mar 1996	15 Dec 1998	England	December 1952	20 Brook Green, London, W6 7BL
NISHIGUCHI, Hidekazu RESIGNED	Director	20 Mar 2018	23 Mar 2022	Japan	December 1960	Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, GU34 2QR, England
PARNELL, Philip John RESIGNED	Director	29 Jan 1998	17 Aug 2004	England	May 1952	The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
PERRY, Michael Sydney, Sir RESIGNED	Director	17 Sep 1996	31 Dec 2001		February 1934	75 Park Walk, London, SW10 0AZ
PETERS, Andrew Robert Gerald, 151298 RESIGNED	Director	18 Dec 1997	25 Feb 1999		July 1953	1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
RONNIE, Christopher RESIGNED	Director	03 Mar 2004	01 Nov 2006		March 1962	18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
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	23 Mar 2022	Japan	August 1962	6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
WHEELER, Nigel Brentwood RESIGNED	Director	22 May 1997	29 Sep 2000		October 1951	90a College Road, Dulwich, London, SE21 7NA
WRAGG, James Philip RESIGNED	Director	10 Mar 1996	29 Nov 1996		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Sep 1995	08 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

DOKO, Yasutaka ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Japan
Date of birth: August 1970
Address: Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, GU12 5QF, England

SAKASHITA, Shingo ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: Japan
Date of birth: October 1968
Address: 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe City, Japan

BISHOP, John Andrew RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 20 Mar 1997
Address: Virginia Cottage Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG

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: 08 Feb 1996
Resigned on: 21 Oct 1996
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: 27 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: 20 Mar 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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Sep 1995
Resigned on: 08 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 18 Dec 1997
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 Sep 2017
Resigned on: 19 Jan 2023
Country of Residence: Japan
Date of birth: June 1963
Address: Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, GU34 2QR, England

ASHLEY, Michael James Wallace RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Jul 2007
Date of birth: December 1964
Address: Hamberlins Tring Road, Northchurch Dudswell, Berkhamsted, Hertfordshire, HP4 3TL

BYERS, Karen RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 May 1996
Date of birth: July 1957
Address: 128 Kensington Park Road, London, W1 2EP

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: 17 Dec 2019
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: 08 Feb 1996
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: 18 Dec 1997
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: 25 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

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: 08 Feb 1996
Resigned on: 21 Aug 1997
Date of birth: December 1953
Address: 1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 29 Sep 2000
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

NEVITT, Sean Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 14 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

NICHOLSON, Charles Dumaresq RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 15 Dec 1998
Country of Residence: England
Date of birth: December 1952
Address: 20 Brook Green, London, W6 7BL

NISHIGUCHI, Hidekazu RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 23 Mar 2022
Country of Residence: Japan
Date of birth: December 1960
Address: Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, GU34 2QR, England

PARNELL, Philip John RESIGNED
Role: Director
Appointed on: 29 Jan 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

PERRY, Michael Sydney, Sir RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Dec 2001
Date of birth: February 1934
Address: 75 Park Walk, London, SW10 0AZ

PETERS, Andrew Robert Gerald, 151298 RESIGNED
Role: Director
Appointed on: 18 Dec 1997
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: 03 Mar 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: 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: 23 Mar 2022
Country of Residence: Japan
Date of birth: August 1962
Address: 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan

WHEELER, Nigel Brentwood RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 29 Sep 2000
Date of birth: October 1951
Address: 90a College Road, Dulwich, London, SE21 7NA

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 10 Mar 1996
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Sep 1995
Resigned on: 08 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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)
20 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Mar 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Mar 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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