Puma United Kingdom Ltd

Active03712972 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Puma SE
Accounts type
Full
Region
Yorkshire
Address
Super G
Steamboat Way
Castleford
WF10 5XY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bromilow, Julie Veronica
Secretary · Appointed 15 August 2025
Director · Appointed 21 July 2025
British
Born August 1981 (45)
Officer history (20 former)
30 October 2026
Resigned Davies, Lucynda Victoria as Director
15 August 2025
Appointed Bromilow, Julie Veronica as Secretary
31 July 2025
Resigned Venediger, Simon John as Secretary
31 July 2025
Resigned Venediger, Simon John as Director
21 July 2025
Appointed Bromilow, Julie Veronica as Director
1 August 2024
Appointed Davies, Lucynda Victoria as Director
1 August 2024
Resigned Van Den Bemt, Bas Hein Jan as Director
25 April 2023
Appointed Van Den Bemt, Bas Hein Jan as Director
28 February 2023
Resigned Hughes, Benjamin as Director
31 August 2020
Appointed Hughes, Benjamin as Director
31 August 2020
Resigned Spencer, Paul as Director
11 December 2019
1 March 2019
Resigned Bowen, John Paul Martyn as Director
13 April 2015
Resigned Bondi, Volfango as Director
13 April 2015
Appointed Bowen, John Paul Martyn as Director
31 December 2014
Appointed Bondi, Volfango as Director
31 December 2014
Resigned Caroti, Stefano as Director
1 April 2014
Appointed Spencer, Paul as Director
1 April 2014
Resigned Ward, Tony as Director
1 July 2010
Appointed Caroti, Stefano as Director
1 July 2010
Resigned Gomes De Andrade, Jose Miguel as Director
4 June 2010
Appointed Venediger, Simon John as Director
4 June 2010
Appointed Venediger, Simon John as Secretary
4 June 2010
Resigned Haseler, Geoffrey Peter as Director
4 June 2010
Resigned Haseler, Geoffrey Peter as Secretary
1 August 2009
1 August 2009
Resigned Bock, Dieter as Director
7 December 2007
Resigned Zeitz, Jochen as Director
7 December 2007
Appointed Gomes De Andrade, Jose Miguel as Director
1 June 2006
Appointed Ward, Tony as Director
27 April 2006
Resigned Peters, Andrew Robert Gerald as Director
31 December 2005
Resigned Heyd, Ulrich as Director
31 December 1999
Resigned Parnell, Philip John as Director
19 March 1999
Appointed Haseler, Geoffrey Peter as Secretary
19 March 1999
Appointed Parnell, Philip John as Director
19 March 1999
Appointed Zeitz, Jochen as Director
19 March 1999
Appointed Haseler, Geoffrey Peter as Director
19 March 1999
Appointed Peters, Andrew Robert Gerald as Director
19 March 1999
Resigned At&L Corporate Services Limited as Corporate Secretary
19 March 1999
Appointed Heyd, Ulrich as Director
8 February 1999
Appointed At&L Corporate Services Limited as Corporate Secretary
8 February 1999
Appointed Bock, Dieter as Director

Ownership 1 active

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

Puma SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societate Europeana
Reg. no. 13085

Holdings 2

Companies where Puma United Kingdom Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Right to appoint and remove directors
Active

Filings 124

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 October 2026Full accounts31 December 2025
13 February 2026Confirmation statement with updates31 January 2026
27 December 2025Full accounts31 December 2024
28 August 2025Appointment of a secretary
Show all 124 filings

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