Website & contact details
- Website
Callaway Golf Europe Ltd.
- Incorporated
- 16 October 1992 (34 years)
- Previously known as
- Callaway Golf (UK) Limited (until 1 April 1998)Oftenpark Limited (until 16 November 1992)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Patrick Sean Burke
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1973 (53)
Foss, Clinton Richards
Secretary · Appointed 17 November 2022
Burke, Patrick Sean
Director · Appointed 22 May 2015
American
Born September 1965 (61)
Corporate Secretary · Appointed 28 December 1999
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (28 former)
1 May 2024
1 May 2024
17 November 2022
Appointed Foss, Clinton Richards as Secretary
17 November 2022
Resigned Kim, Sarah Eunjin as Secretary
23 July 2019
Appointed Kim, Sarah Eunjin as Secretary
22 July 2019
Resigned Lynch, Brian Patrick as Secretary
22 May 2015
Appointed Burke, Patrick Sean as Director
22 May 2015
Resigned Holiday, Bradley Jay as Director
8 July 2011
Resigned Yang, Thomas Tung Ching as Director
13 November 2006
Appointed Lynch, Brian Patrick as Secretary
13 November 2006
13 November 2006
13 November 2006
Appointed Yang, Thomas Tung Ching as Director
1 August 2005
Resigned Baker, William Charles as Director
6 December 2004
Resigned Keindel, Keith Robert as Director
8 November 2004
Resigned Hutin, Patrice as Director
19 August 2004
Appointed Baker, William Charles as Director
2 August 2004
Resigned Drapeau, Ronald Arthur as Director
21 January 2004
Resigned Lewis, Anthony John Bowen as Director
1 December 2003
Appointed Keindel, Keith Robert as Director
1 January 2003
1 January 2003
Appointed Lewis, Anthony John Bowen as Director
31 August 2002
Resigned Mccormick, Michael William as Director
17 July 2002
Appointed Drapeau, Ronald Arthur as Director
31 May 2001
Appointed Holiday, Bradley Jay as Director
31 May 2001
Appointed Mccormick, Michael William as Director
31 May 2001
Resigned Wolf, Kenneth as Director
31 May 2001
Resigned Yash, Charles J as Director
19 May 2000
Appointed Hutin, Patrice as Director
19 May 2000
Resigned Flint, Kai as Director
2 January 2000
Appointed Wolf, Kenneth as Director
2 January 2000
Resigned Rane, David Alan as Director
28 December 1999
Resigned Morley, Christine Louise as Secretary
28 December 1999
23 November 1999
Resigned Port, Frederick Robert as Director
23 November 1999
Appointed Yash, Charles J as Director
10 December 1998
Appointed Morley, Christine Louise as Secretary
15 October 1998
Resigned Dye, Donald Henry as Director
20 May 1998
Appointed Flint, Kai as Director
20 May 1998
Resigned Parker, Bruce Alan as Director
16 October 1996
16 October 1996
Appointed Port, Frederick Robert as Director
16 October 1996
Resigned Dye, Donald Henry as Secretary
16 October 1996
Resigned Callaway, Ely Reeves as Director
16 October 1996
1 February 1994
Appointed Rane, David Alan as Director
1 February 1994
Resigned Kerley, Carol as Director
8 January 1993
Appointed Kerley, Carol as Director
7 January 1993
Appointed Dye, Donald Henry as Secretary
7 January 1993
16 November 1992
Appointed Parker, Bruce Alan as Director
16 November 1992
Appointed Dye, Donald Henry as Director
16 November 1992
Resigned Hunter, Rebecca Jane as Director
16 November 1992
Appointed Callaway, Ely Reeves as Director
9 November 1992
Appointed Hunter, Rebecca Jane as Director
9 November 1992
9 November 1992
9 November 1992
16 October 1992
16 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06468420
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 31 October 2025 | Director's details changed | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 9 January 2025 |
Some other companies at this address
Other companies in this industry
London
London
Newbury
Shoreham-By-Sea
Stratford-Upon-Avon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →