Red Wing Holdings UK, Ltd

ActiveSC437613 Private limited company
Incorporated
26 November 2012 (13 years)
Previously known as
Red Wing Shoe UK Limited (until 1 December 2017)
Pacific Shelf 1727 Limited (until 8 February 2013)
Industry
Manufacture of footwear (15200)
Controlled by
William Sweasy
Accounts type
Full
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
American
Born May 1968 (58)
Director · Appointed 15 August 2021
American
Born March 1976 (50)
Corporate Secretary · Appointed 26 November 2012
Officer history (5 former)
13 October 2025
Resigned Erickson, Sarah as Director
13 October 2025
Appointed Zell, Lisa as Director
15 August 2021
Appointed Ross, Brian Thomas as Director
15 August 2021
Resigned Balestriere, Ralph Domenic as Director
14 April 2016
Resigned Baker, David Allen as Director
14 April 2016
Appointed Erickson, Sarah as Director
6 February 2013
Appointed Baker, David Allen as Director
6 February 2013
Appointed Balestriere, Ralph Domenic as Director
6 February 2013
Resigned Connon, Roger Gordon as Director
6 February 2013
Resigned Pinsent Masons Director Limited as Corporate Director
26 November 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 November 2012
Appointed Connon, Roger Gordon as Director
26 November 2012
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

William Sweasy
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
American
Born February 1953 (73)

Holdings 1

Companies where Red Wing Holdings UK, Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 November 2025
4 February 2026Full accounts30 November 2024
2 February 2026Confirmation statement with no updates26 November 2025
21 October 2025Termination of appointment of a director
21 October 2025Appointment of a director
Show all 57 filings

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