Website & contact details
- Website
New Balance Athletic Shoes (U.K.) Limited
- Incorporated
- 23 February 1982 (44 years)
- Industry
- Manufacture of footwear (15200) Retail sale of footwear in specialised stores (47721)
- Directors
- Kevin Michael DoyleGraham DickenJoseph Eugene Preston
- Owned by
- James Spiro Davis
- Accounts type
- Full
- Region
- North West
- Address
- Appleton House 430 Birchwood BoulevardBirchwoodWarringtonWA3 7WD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Doyle, Kevin Michael
Director · Appointed 31 December 2019
American
Born January 1970 (56)
Dicken, Graham
Director · Appointed 1 November 2018
British
Born March 1971 (55)
Preston, Joseph Eugene
Director · Appointed 1 November 2018
American
Born November 1962
Gauron, Paul
Secretary · Appointed 16 June 2015
Davis, James Spiro
Director
American
Born May 1943 (83)
Officer history (16 former)
31 December 2019
Resigned Withee, John as Director
31 December 2019
Appointed Doyle, Kevin Michael as Director
1 November 2018
Appointed Dicken, Graham as Director
1 November 2018
Appointed Preston, Joseph Eugene as Director
1 November 2018
Resigned Allen, Francis as Director
1 November 2018
Resigned Demartini, Robert as Director
11 November 2016
Resigned Hed, Alan Roy as Director
4 April 2016
16 June 2015
Resigned Larsen, John as Director
16 June 2015
Appointed Withee, John as Director
16 June 2015
Appointed Demartini, Robert as Director
16 June 2015
Resigned Ram, Jonathan as Director
16 June 2015
Appointed Allen, Francis as Director
16 June 2015
Appointed Gauron, Paul as Secretary
5 June 2009
Appointed Hed, Alan Roy as Director
5 June 2009
Resigned Tompkins, James Edward as Director
1 April 2007
Appointed Ram, Jonathan as Director
1 March 2007
Resigned Cameron, Alistair Donald as Director
4 July 2003
Appointed Cameron, Alistair Donald as Director
31 December 2000
Resigned Lucas, Lawrence Russell as Director
14 January 1999
14 January 1999
15 July 1998
Appointed Lucas, Lawrence Russell as Director
24 December 1997
Appointed Larsen, John as Director
21 November 1994
21 November 1994
Appointed Tompkins, James Edward as Director
30 August 1994
30 August 1994
29 April 1994
17 November 1993
26 February 1993
Resigned Robinson, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Spiro Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1943 (83)
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
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