Dunlop International Europe Limited

Active00776384 Private limited company

Incorporated: 7 October 1963 (63 years)
Previously known as: Dunlop Slazenger International Limited (until 27 April 2017)
Dunlop Slazengers Limited (until 30 November 1984)
International Sports Company Limited (until 20 November 1984)
Industry: Manufacture of sports goods (32300)
Directors: Katsuya Takayasu
Julian Galsworthy Palmer
Shoya Yata
all 5 directors
Owned by: Sumitomo Rubber Industries Limited
Accounts type: Full
Region: South East
Address: Unit C
Network 331 Industrial Park Lysons Avenue
Ash Vale
Aldershot
GU12 5QF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 6 active

Officer details are public data from the Companies House register.

Takayasu, Katsuya

Director · Appointed 1 January 2026

Japanese

Born August 1979 (47)

Galsworthy Palmer, Julian

Director · Appointed 22 March 2023

British

Born September 1964 (62)

Yata, Shoya

Director · Appointed 22 March 2023

Also at Dunlop Golf Europe Ltd

Japanese

Born November 1987

Okada, Keiji

Director · Appointed 1 January 2021

Japanese

Born June 1968 (58)

Doko, Yasutaka

Secretary · Appointed 22 December 2020

Doko, Yasutaka

Director · Appointed 20 March 2018

Also at Dunlop International Limited

Japanese

Born August 1970 (56)

Officer history (39 former)

1 January 2026

Appointed Takayasu, Katsuya as Director

22 March 2023

Resigned Asahino, Masahiro as Director

22 March 2023

Appointed Galsworthy Palmer, Julian as Director

22 March 2023

Appointed Yata, Shoya as Director

1 January 2021

Appointed Okada, Keiji as Director

22 December 2020

Resigned Izawa, Seiichi as Secretary

22 December 2020

Appointed Doko, Yasutaka as Secretary

22 December 2020

Resigned Watanabe, Yasuo as Director

20 March 2018

Appointed Doko, Yasutaka as Director

20 March 2018

Appointed Izawa, Seiichi as Secretary

20 March 2018

Resigned Inabetsu, Takuya as Director

20 March 2018

Resigned Shimizu, Tetsuo as Secretary

7 June 2017

Appointed Asahino, Masahiro as Director

3 April 2017

Appointed Inabetsu, Takuya as Director

3 April 2017

Appointed Watanabe, Yasuo as Director

3 April 2017

Resigned Adegoke, Adedotun Ademola as Director

3 April 2017

Resigned Stockton, Rachel Isabel Lilian as Director

3 April 2017

Appointed Shimizu, Tetsuo as Secretary

3 April 2017

Resigned Olsen, Cameron John as Secretary

14 October 2016

Appointed Adegoke, Adedotun Ademola as Director

14 October 2016

Appointed Stockton, Rachel Isabel Lilian as Director

14 October 2016

Resigned Forsey, David Michael as Director

14 October 2016

Resigned Ashley, Michael James Wallace as Director

31 December 2013

Resigned Mellors, Robert Frank as Director

4 December 2013

Appointed Olsen, Cameron John as Secretary

4 December 2013

Resigned Tylee-Birdsall, Rebecca Louise as Secretary

26 August 2008

Resigned Mellors, Robert Frank as Secretary

26 August 2008

Appointed Tylee-Birdsall, Rebecca Louise as Secretary

1 November 2006

Resigned Ronnie, Christopher as Director

30 September 2004

Resigned Lovell, Alan Charles as Director

17 August 2004

Resigned Parnell, Philip John as Director

2 August 2004

Resigned Marnoch, Alasdair, Mr. as Director

30 June 2004

Resigned Ritchie, Alistair John, Sol as Secretary

30 June 2004

Appointed Forsey, David Michael as Director

30 June 2004

Appointed Mellors, Robert Frank as Secretary

30 June 2004

Appointed Ashley, Michael James Wallace as Director

30 June 2004

Appointed Mellors, Robert Frank as Director

3 March 2004

Appointed Ronnie, Christopher as Director

31 January 2003

Appointed Marnoch, Alasdair, Mr. as Director

19 February 2001

Resigned Ainsley, Stanley as Director

17 May 1999

Resigned Simpson, Brian Charles as Director

17 May 1999

Appointed Ritchie, Alistair John, Sol as Secretary

17 May 1999

Resigned Simpson, Brian Charles as Secretary

30 March 1999

Resigned Jansen, Philip Eric Rene as Director

25 February 1999

Resigned Peters, Andrew Robert Gerald, 151298 as Director

22 June 1998

Appointed Ainsley, Stanley as Director

22 June 1998

Appointed Jansen, Philip Eric Rene as Director

5 March 1998

Resigned Jacobs, David Michael as Director

5 March 1998

Appointed Parnell, Philip John as Director

19 September 1997

Appointed Lovell, Alan Charles as Director

21 August 1997

Resigned Moodie, Gordon Murray as Director

23 April 1997

Appointed Simpson, Brian Charles as Secretary

10 March 1996

Appointed Peters, Andrew Robert Gerald, 151298 as Director

10 March 1996

Appointed Simpson, Brian Charles as Director

8 March 1996

Resigned Williams, Stanley Killa as Director

8 March 1996

Resigned Invensys Secretaries Limited as Corporate Secretary

8 March 1996

Resigned Brown, Robert Casson as Director

8 March 1996

Resigned Buysse, Paul Henri Maria as Director

8 March 1996

Resigned O'Donovan, Kathleen Anne as Director

14 February 1995

Appointed Buysse, Paul Henri Maria as Director

1 January 1995

Resigned Faircloth, Robert Frederick as Director

20 July 1994

Appointed Brown, Robert Casson as Director

31 May 1994

Resigned Moodie, Gordon Murray as Secretary

31 May 1994

Appointed Invensys Secretaries Limited as Corporate Secretary

14 January 1994

Resigned Williams, Barry Peter as Director

4 January 1994

Appointed Jacobs, David Michael as Director

1 November 1993

Appointed Williams, Barry Peter as Director

31 October 1993

Resigned Quarta, Roberto as Director

9 August 1993

Appointed Quarta, Roberto as Director

27 April 1993

Resigned Wragg, James Philip as Director

27 April 1993

Resigned Dowie, Charles Michael as Director

27 April 1993

Resigned Austen, Patrick George as Director

1 March 1993

Appointed Wragg, James Philip as Director

1 September 1992

Appointed Williams, Stanley Killa as Director

1 September 1992

Appointed Faircloth, Robert Frederick as Director

1 September 1992

Appointed O'Donovan, Kathleen Anne as Director

31 July 1992

Resigned Marchetti, Carlo Antonio as Secretary

31 July 1992

Resigned Marchetti, Carlo Antonio as Director

16 July 1992

Appointed Moodie, Gordon Murray as Director

16 July 1992

Appointed Moodie, Gordon Murray as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sumitomo Rubber Industries Limited

Corporate entity · Notified 1 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Jp3404200002

Former controllers (1)

1 July 2019

Ceased Dunlop International Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dunlop International Europe Limited This company

Diel Pension Funding GP Limited Owns 75–100% of shares

Diel Pension Funding Limited Partnership Has significant influence or control

Dunlop Australia Limited Status not confirmedOwns 75–100% of shares

Dunlop Footwear Limited In liquidationHolds 75–100% of voting rights

Dunlop International Pension Scheme Trustees Limited Owns 75–100% of shares

Filings 259

Date	Description	Made Up To
23 July 2026	Full accounts	31 December 2025
19 June 2026	Confirmation statement with no updates	1 June 2026
10 June 2026	Appointment of a director
28 August 2025	Full accounts	31 December 2024
23 June 2025	Confirmation statement with no updates	1 June 2025