Dunlop International Group Limited

Active03097977 Private limited company
Incorporated
4 September 1995 (31 years)
Previously known as
Dunlop Slazenger Group Limited (until 2 May 2017)
Pixelframe Limited (until 20 March 1996)
Industry
Non-trading company (74990)
Directors
Shingo Sakashita
Owned by
Dunlop International Europe Limited
Accounts type
Dormant
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sakashita, Shingo
Director · Appointed 23 March 2022
Japanese
Born October 1968 (58)
Director · Appointed 1 July 2019
Also at Dunlop International Holdings Limited
Japanese
Born August 1970 (56)
Shimizu, Tetsuo
Secretary · Appointed 3 April 2017
Officer history (35 former)
19 January 2023
Resigned Asahino, Masahiro as Director
23 March 2022
Appointed Sakashita, Shingo as Director
23 March 2022
Resigned Watanabe, Yasuo as Director
23 March 2022
Resigned Nishiguchi, Hidekazu as Director
17 December 2019
Resigned Inabetsu, Takuya as Director
1 July 2019
Appointed Doko, Yasutaka as Director
20 March 2018
Appointed Nishiguchi, Hidekazu as Director
7 September 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 Stockton, Rachel Isabel Lilian as Director
3 April 2017
Appointed Shimizu, Tetsuo as Secretary
3 April 2017
Resigned Adegoke, Adedotun Ademola as Director
3 April 2017
Resigned Olsen, Cameron John as Secretary
14 October 2016
Resigned Nevitt, Sean Matthew 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 Byers, Karen as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
4 December 2013
Appointed Olsen, Cameron John as Secretary
10 November 2008
Appointed Nevitt, Sean Matthew as Director
10 November 2008
Appointed Byers, Karen as Director
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Mellors, Robert Frank as Secretary
31 July 2007
Resigned Ashley, Michael James Wallace as Director
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
Appointed Mellors, Robert Frank as Director
30 June 2004
Appointed Forsey, David Michael as Director
30 June 2004
Appointed Mellors, Robert Frank as Secretary
30 June 2004
Resigned Ritchie, Alistair John, Sol as Secretary
30 June 2004
Appointed Ashley, Michael James Wallace as Director
3 March 2004
Appointed Ronnie, Christopher as Director
31 January 2003
Appointed Marnoch, Alasdair, Mr. as Director
31 December 2001
Resigned Perry, Michael Sydney, Sir as Director
19 February 2001
Resigned Ainsley, Stanley as Director
29 September 2000
Resigned Munton, Richard James as Director
29 September 2000
Resigned Wheeler, Nigel Brentwood as Director
27 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
15 December 1998
Resigned Nicholson, Charles Dumaresq as Director
15 December 1998
Appointed Munton, Richard James as Director
5 March 1998
Resigned Jacobs, David Michael as Director
29 January 1998
Appointed Parnell, Philip John as Director
18 December 1997
Appointed Ainsley, Stanley as Director
18 December 1997
18 December 1997
Appointed Jansen, Philip Eric Rene as Director
25 September 1997
Appointed Lovell, Alan Charles as Director
21 August 1997
Resigned Moodie, Gordon Murray as Director
22 May 1997
Appointed Wheeler, Nigel Brentwood as Director
20 March 1997
Resigned Bishop, John Andrew as Secretary
20 March 1997
Appointed Simpson, Brian Charles as Secretary
29 November 1996
Resigned Wragg, James Philip as Director
21 October 1996
Resigned Moodie, Gordon Murray as Secretary
21 October 1996
Appointed Bishop, John Andrew as Secretary
17 September 1996
Appointed Perry, Michael Sydney, Sir as Director
1 May 1996
Resigned Davison, Guy Bryce as Director
29 March 1996
Appointed Nicholson, Charles Dumaresq as Director
29 March 1996
Appointed Davison, Guy Bryce as Director
10 March 1996
Appointed Wragg, James Philip as Director
8 February 1996
Appointed Moodie, Gordon Murray as Secretary
8 February 1996
Appointed Jacobs, David Michael as Director
8 February 1996
Appointed Moodie, Gordon Murray as Director
8 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 September 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Dunlop International Europe Limited
Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
5 February 2020
Ceased Dunlop International 1902 Limited — Owns 75–100% of shares
20 May 2019
Ceased Dunlop International Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£2,374,000

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,703,000 £4,703,000 £4,703,000 £4,703,000 £4,703,000
Balance sheet detail
20252024202320222021
Debtors£2,329,000£2,329,000£2,329,000£2,329,000£2,329,000
Cash£2,374,000£2,374,000£2,374,000£2,374,000£2,374,000
Shareholder Funds£4,703,000£4,703,000£4,703,000£4,703,000£4,703,000
Turnover£0
Admin Expenses£8,000
Profit Before Tax(£8,000)
Tax£0
Profit for Period(£8,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates1 June 2026
5 May 2026Accounts for a dormant company31 December 2025
12 June 2025Confirmation statement with no updates1 June 2025
7 March 2025Accounts for a dormant company31 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Dunlop International Europe Limited
Dunlop International Holdings Limited
Dunlop International Limited

Other companies in this industry

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High Wycombe
Lincoln
Stadhampton
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