Dunlop International Limited

Active04825179 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sakashita, Shingo
Director · Appointed 24 March 2022
Japanese
Born October 1968 (58)
Director · Appointed 20 March 2018
Japanese
Born August 1970 (56)
Shimizu, Tetsuo
Secretary · Appointed 3 April 2017
Officer history (18 former)
19 January 2023
Resigned Asahino, Masahiro as Director
24 March 2022
Resigned Watanabe, Yasuo as Director
24 March 2022
Appointed Sakashita, Shingo as Director
20 March 2018
Appointed Doko, Yasutaka as Director
7 September 2017
Appointed Asahino, Masahiro as Director
3 April 2017
Resigned Stockton, Rachel Isabel Lilian as Director
3 April 2017
Appointed Shimizu, Tetsuo as Secretary
3 April 2017
Appointed Watanabe, Yasuo as Director
3 April 2017
Resigned Adegoke, Adedotun Ademola as Director
3 April 2017
Resigned Olsen, Cameron John as Secretary
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
27 October 2014
Resigned Leach, Barry John as Director
30 January 2014
Resigned Olsen, Cameron John as Secretary
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
4 December 2013
Appointed Olsen, Cameron John as Secretary
25 August 2011
Appointed Leach, Barry John as Director
18 October 2009
Appointed Forsey, David Michael as Director
2 September 2008
Resigned Barnes, Justin Douglas William as Director
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Mellors, Robert Frank as Secretary
4 August 2006
Resigned Baxter, Alan Douglas as Secretary
4 August 2006
Appointed Mellors, Robert Frank as Secretary
4 August 2006
Appointed Mellors, Robert Frank as Director
4 August 2006
Resigned Hankinson, Michael John as Director
4 August 2006
Resigned Dreyer, Pierre Johan as Director
4 August 2006
Resigned Braithwaite, Robin Kevin as Director
1 August 2006
Appointed Barnes, Justin Douglas William as Director
8 July 2003
Resigned Mcs Formations Limited as Corporate Nominee Secretary
8 July 2003
Appointed Baxter, Alan Douglas as Secretary
8 July 2003
Appointed Braithwaite, Robin Kevin as Director
8 July 2003
Resigned Mcs Incorporations Limited as Corporate Nominee Director
8 July 2003
Appointed Dreyer, Pierre Johan as Director
8 July 2003
Appointed Mcs Incorporations Limited as Corporate Nominee Director
8 July 2003
Appointed Hankinson, Michael John as Director
8 July 2003
Appointed Mcs Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dunlop International Europe Limited
Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Dunlop International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 February 2020
Ceased Dunlop Brands Limited — Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates30 December 2025
10 March 2025Confirmation statement with no updates30 January 2025
6 March 2025Accounts for a dormant company31 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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