Wolverine Europe Limited

Active04283166 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Wolverine World Wide, Inc.
Accounts type
Full
Region
Greater London
Address
King's Place
90 York Way
London
N1 9AG

Filing status

Accounts due
29 September 2027
Last accounts
3 January 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Polish
Born September 1983 (43)
Director · Appointed 14 February 2023
American
Born January 1983 (43)
Director · Appointed 14 February 2023
American
Born January 1969 (57)
Miller, Jennifer Jane
Secretary · Appointed 8 October 2013
Officer history (21 former)
6 December 2024
Appointed Matysiak, Michal Jan as Director
1 December 2024
Resigned Macleod, John Murdo as Director
14 February 2023
Appointed Cable, Matthew Glen as Director
14 February 2023
Appointed Miller, Jennifer Jane as Director
14 February 2023
Resigned Jones, Douglas Michael as Director
14 February 2023
Resigned Zwiers, James David as Director
1 February 2018
Appointed Jones, Douglas Michael as Director
1 February 2018
Appointed Zwiers, James David as Director
27 October 2017
Resigned Stornant, Michael David as Director
27 October 2017
Resigned Gibbons, Brendan Michael as Director
12 June 2015
Appointed Stornant, Michael David as Director
12 June 2015
Appointed Gibbons, Brendan Michael as Director
12 June 2015
Resigned Krueger, Blake W as Director
12 June 2015
Resigned Grimes, Donald Thomas as Director
4 July 2014
Resigned Brown, William John Burt as Director
31 December 2013
Resigned Bailey, Ian Ralph as Director
8 October 2013
Resigned Guerre, Robert Paul as Secretary
8 October 2013
Appointed Miller, Jennifer Jane as Secretary
16 May 2012
Appointed Guerre, Robert Paul as Secretary
16 May 2012
Resigned Grady, Kenneth as Secretary
29 July 2008
Resigned Economakis, Nicholas as Secretary
29 July 2008
Appointed Grady, Kenneth as Secretary
1 July 2008
Resigned Ottenwess, Nicholas Paul as Director
1 July 2008
Appointed Bailey, Ian Ralph as Director
1 July 2008
Appointed Grimes, Donald Thomas as Director
1 July 2008
Resigned Gulis Jr, Stephen Louis as Director
20 June 2008
Resigned Baird, Gordon Martin as Director
22 January 2008
Appointed Gulis Jr, Stephen Louis as Director
19 April 2007
Resigned O Donovan, Timothy James as Director
24 November 2004
Appointed Baird, Gordon Martin as Director
30 September 2004
Resigned Palmer, Stephen Mark as Director
13 May 2002
Resigned Maughan, Christopher Patrick as Director
6 February 2002
Appointed Economakis, Nicholas as Secretary
6 February 2002
Resigned Sisec Limited as Corporate Nominee Secretary
16 January 2002
Appointed Palmer, Stephen Mark as Director
16 January 2002
Appointed Brown, William John Burt as Director
16 January 2002
Appointed Ottenwess, Nicholas Paul as Director
16 January 2002
Appointed O Donovan, Timothy James as Director
16 January 2002
Appointed Maughan, Christopher Patrick as Director
21 December 2001
Appointed Krueger, Blake W as Director
8 November 2001
Appointed Macleod, John Murdo as Director
8 November 2001
Resigned Loviting Limited as Corporate Nominee Director
8 November 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 September 2001
Appointed Loviting Limited as Corporate Nominee Director
7 September 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 September 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wolverine World Wide, Inc.
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
29 March 2019
Ceased Wolverine World Wide Europe Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wolverine Europe Limited This company
Lady of Leisure Holdings Limited Owns 75–100% of shares
Sweaty Betty Limited Owns 75–100% of shares
Wolverine Europe Retail Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
19 August 2026Full accounts3 January 2026
3 October 2025Full accounts28 December 2024
9 September 2025Confirmation statement with no updates7 September 2025
22 April 2025Register inspection address has been changed
Show all 147 filings

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