Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Dna (Housemarks) Limited
- Incorporated
- 29 March 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Shingo SakashitaChikako Kataoka
- Owned by
- Sumitomo Rubber Industries Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Sakashita, Shingo
Director · Appointed 7 May 2025
Japanese
Born October 1968 (58)
Kataoka, Chikako
Director · Appointed 1 January 2023
Japanese
Born July 1969 (57)
Corporate Secretary · Appointed 3 December 2009
Officer history (23 former)
7 May 2025
Resigned Young, Daniel as Director
7 May 2025
Appointed Sakashita, Shingo as Director
1 January 2023
Appointed Kataoka, Chikako as Director
1 January 2023
Resigned Shimizu, Tetsuo as Director
1 June 2021
Resigned Hendricks, Bruce J. as Director
1 June 2021
Appointed Young, Daniel as Director
1 November 2019
Appointed Hendricks, Bruce J. as Director
1 November 2019
Resigned Gloe, Oliver as Director
1 July 2018
Appointed Gloe, Oliver as Director
1 July 2018
Resigned Honnold, Scott as Director
3 April 2017
Appointed Shimizu, Tetsuo as Director
3 April 2017
1 October 2015
Resigned Shimizu, Tetsuo as Director
1 October 2015
Appointed Honnold, Scott as Director
1 January 2014
31 December 2013
31 October 2010
Resigned Galoppo, James as Director
31 October 2010
Appointed Shimizu, Tetsuo as Director
3 December 2009
13 October 2009
13 October 2009
9 June 2009
1 January 2006
31 December 2005
27 May 2005
Resigned Leonardi, Glenn as Director
27 May 2005
Appointed Galoppo, James as Director
30 June 2004
30 June 2004
1 May 2001
1 May 2001
30 March 2001
30 March 2001
30 June 1999
30 June 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
1 July 1997
Appointed Leonardi, Glenn as Director
1 July 1997
Resigned Fox, James as Director
19 September 1996
31 July 1996
24 May 1996
24 May 1996
6 October 1992
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. 1400-01-008691
Former controllers (2)
7 May 2025
Ceased The Goodyear Tire & Rubber Company — Owns 75–100% of shares
1 July 2019
Ceased Dunlop International Group Limited — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 6 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Appointment of a director |
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