Reebok International Limited

Active01757889 Private limited company
Incorporated
3 October 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2024
Also at Abg-Tb Holdco (UK) Limited, Abg-Tb Topco (UK) Limited, Abg-Tb Bidco (UK) Limited · more companies
American
Born October 1965 (61)
Corporate Secretary · Appointed 28 October 2022
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 28 February 2022
Also at Abg Europe (UK) Limited, Abg Images (UK) Ltd, Riluk Ipco Limited · more companies
American
Born January 1964 (62)
Officer history (42 former)
20 June 2024
Resigned Clarke, Kevin Peter as Director
20 June 2024
Appointed Wills, Kevin Gwaltney as Director
28 October 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
28 February 2022
Resigned Silveira, Cory J as Director
28 February 2022
Appointed Clarke, Kevin Peter as Director
28 February 2022
Resigned Talbot, Sarah as Director
28 February 2022
Appointed Dubiner, Jay Lionel as Director
28 February 2022
Resigned Lynch, John William as Director
28 February 2022
Resigned Roseveare, Katherine Jane as Director
28 February 2022
Resigned Hughes, Rowan Julia as Secretary
28 February 2022
Resigned O'Brien, Martin Edmund as Director
28 February 2022
Resigned O'Toole, Matthew Hasten as Director
28 May 2021
Appointed Silveira, Cory J as Director
28 May 2021
Resigned Thornton, Craig as Director
17 March 2017
Resigned Warren, John Thomas as Director
17 March 2017
Appointed Lynch, John William as Director
30 June 2016
Resigned Stephens, Melville Lynn as Director
30 June 2016
Appointed Hughes, Rowan Julia as Secretary
30 June 2016
Resigned Stephens, Melville Lynn as Secretary
1 January 2016
Appointed Thornton, Craig as Director
27 June 2014
Appointed Talbot, Sarah as Director
27 June 2014
Resigned Behean, Timothy George James as Director
7 January 2013
Appointed O'Toole, Matthew Hasten as Director
5 December 2012
Resigned Becker, Ulrich as Director
21 April 2011
Appointed Becker, Ulrich as Director
26 June 2009
Resigned Griffiths, Nigel Barry as Director
6 March 2009
Appointed Warren, John Thomas as Director
28 February 2009
Resigned Keane, Joseph W as Director
23 September 2008
Resigned Mischler, David Charles as Director
30 May 2008
Resigned Rouch, Justine as Director
20 March 2008
Resigned Harrington, Paul Edwin as Director
20 March 2008
Resigned Schrauwen, Bob Stephanus Paulus as Director
20 March 2008
Appointed Behean, Timothy George James as Director
20 March 2008
Resigned Wainrib, Diana Lynn as Director
20 March 2008
Appointed Keane, Joseph W as Director
20 March 2008
Appointed Mischler, David Charles as Director
20 December 2007
Appointed O'Brien, Martin Edmund as Director
20 December 2007
Appointed Griffiths, Nigel Barry as Director
20 December 2007
Appointed Roseveare, Katherine Jane as Director
20 December 2007
Appointed Schrauwen, Bob Stephanus Paulus as Director
30 June 2007
Resigned Leach, Barry John as Director
31 January 2007
Resigned Singleton, David as Director
9 October 2006
Appointed Harrington, Paul Edwin as Director
10 April 2006
Appointed Rouch, Justine as Director
10 April 2006
Resigned Monaghan, Mark as Director
10 April 2006
Appointed Wainrib, Diana Lynn as Director
22 February 2006
Resigned Watchmaker, Kenneth as Director
16 February 2006
Resigned Pace, David as Director
22 March 2004
Appointed Monaghan, Mark as Director
4 March 2004
Resigned Clarke, Terence Richard as Director
22 February 2002
Resigned Henderson, Alexander Philip as Director
31 October 2001
Resigned Best, Roger Clive as Director
8 June 2000
Appointed Watchmaker, Kenneth as Director
20 December 1999
Appointed Leach, Barry John as Director
20 December 1999
Appointed Pace, David as Director
20 December 1999
Appointed Clarke, Terence Richard as Director
8 December 1999
Resigned Nagler, Barry as Director
30 September 1999
Resigned Monaghan, Mark as Director
3 September 1999
Resigned Vannoni, Leo Salvatore as Director
31 December 1998
Resigned Scales, Anthony John as Director
26 March 1998
Resigned Nevins, Bruce Stanley as Director
9 March 1998
Appointed Henderson, Alexander Philip as Director
1 July 1997
Appointed Best, Roger Clive as Director
1 January 1997
Appointed Nagler, Barry as Director
31 December 1996
Resigned Douglas Iii, John Breed as Director
31 December 1996
Resigned Douglas Iii, John Breed as Secretary
22 October 1996
Resigned Duncan, Paul Ray as Director
22 October 1996
Appointed Vannoni, Leo Salvatore as Director
22 October 1996
Appointed Scales, Anthony John as Director
1 September 1996
Resigned Dugdale, Michael Ian as Director
1 June 1996
Appointed Monaghan, Mark as Director
1 June 1996
Appointed Singleton, David as Director
1 May 1995
Appointed Duncan, Paul Ray as Director
7 April 1995
Resigned Duerden, John as Director
1 November 1994
Appointed Dugdale, Michael Ian as Director
24 June 1994
Appointed Stephens, Melville Lynn as Director
24 June 1994
Appointed Nevins, Bruce Stanley as Director
1 June 1994
Resigned Fireman, Paul as Director
25 February 1993
Resigned Brasher, Christopher William as Director
1 October 1992
Resigned Mcguigan, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Reebok International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 February 2022
Ceased Adidas AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
17 August 2026Director's details changed
27 February 2026Director's details changed
18 February 2026Replacement filing for the appointment of a director
10 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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