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Taylor Made Golf Limited

01424575

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS
Incorporated 31/05/1979

Previously known as

Salomon Taylor Made Limited · until 14/11/2005
Salomon Ski Equipment (Great Britain) Limited · until 22/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

David Silvers

director · Since 02/04/2013

British · England · Age 55

David Abeles

director · Since 02/10/2017

American · United States · Age 55

Jesse Matthew Otis

secretary · Since 20/04/2021

Thomas Squier Craig

director · Since 09/05/2026

American · United States · Age 53

Former

Gilles Descamps

director · Resigned 31/08/1994

Wendy Elizabeth Woodcock

secretary · Resigned 13/09/1994

Roger Talermo

director · Resigned 30/06/1995

Deborah Anne Costen

secretary · Resigned 17/05/1996

Oliver William Hart

director · Resigned 16/05/1997

Benoit Gallienne

secretary · Resigned 05/08/1997

Alain Compiegne

director · Resigned 14/09/1998

Deborah Anne Costen

secretary · Resigned 01/12/1998

James Curleigh

director · Resigned 15/01/2001

Benoit Gallienne

secretary · Resigned 19/02/2001

Mark Christopher Williams

secretary · Resigned 29/01/2002

Peter Harry Youell

director · Resigned 30/09/2003

John Kimberley Guest

director · Resigned 25/07/2005

Mark Klingspon

director · Resigned 25/07/2005

Jean Marc Pambet

director · Resigned 30/11/2005

Rollen Jones

director · Resigned 31/12/2005

John Renton Waits

secretary · Resigned 18/07/2006

John Renton Waits

director · Resigned 18/07/2006

Richard Robertson

director · Resigned 02/10/2007

Richard Robertson

secretary · Resigned 02/10/2007

Reuben James Casey

director · Resigned 06/05/2010

Reuben James Casey

secretary · Resigned 06/05/2010

Klaus Flock

director · Resigned 01/02/2012

Stephen Thomas Smith

secretary · Resigned 29/02/2012

Benjamin John Sharpe

director · Resigned 31/12/2012

Jeffrey Joseph Barker

director · Resigned 02/04/2013

Nami Hodge

secretary · Resigned 06/09/2014

Melissa Claassen

director · Resigned 08/02/2015

Andrew James Buckley

director · Resigned 15/12/2015

Herbert Hainer

director · Resigned 30/09/2016

Francois Hendricus Roets

director · Resigned 20/07/2017

Frank A Dassler

director · Resigned 02/10/2017

Jesse Matthew Otis

director · Resigned 02/10/2017

Jeffrey Barker

director · Resigned 31/12/2019

Charlotte Jessica Durman

secretary · Resigned 20/04/2021

Richard Martin Paschal

director · Resigned 09/05/2026

Persons with Significant Control

19th Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1a Jays Cl, Jays Close, Basingstoke, RG22 4BS

Reg: 10900484 · England And Wales · Limited Company

Notified 02/10/2017

Former PSCs

Adidas Ag

Ceased 02/10/2017

Charges2 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 09/09/2024Registered 10/09/2024
Charge
outstanding

BANK OF AMERICA, N.A.

Created 07/02/2022Registered 08/02/2022
Charge
satisfied

KOOKMIN BANK, AS UK SECURITY AGENT

Created 24/08/2021Registered 27/08/2021Satisfied 08/02/2022
Charge
satisfied

KOOKMIN BANK, AS UK SECURITY AGENT

Created 24/08/2021Registered 27/08/2021Satisfied 08/02/2022
Charge
satisfied

KOOKMIN BANK, AS UK SECURITY AGENT

Created 24/08/2021Registered 27/08/2021Satisfied 08/02/2022
Charge
satisfied

KOOKMIN BANK, AS UK SECURITY AGENT

Created 24/08/2021Registered 27/08/2021Satisfied 08/02/2022
Charge
satisfied

ADIDAS NORTH AMERICA, INC.,

Created 02/10/2017Registered 18/10/2017Satisfied 04/08/2021
Charge
satisfied

ADIDAS NORTH AMERICA, INC.,

Created 02/10/2017Registered 18/10/2017Satisfied 04/08/2021
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 02/10/2017Registered 13/10/2017Satisfied 04/08/2021
Charge
satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 02/10/2017Registered 13/10/2017Satisfied 04/08/2021
Charge
satisfied

KPS CAPITAL FINANCE MANAGEMENT LLC

Created 02/10/2017Registered 09/10/2017Satisfied 04/08/2021
charge
satisfied

HIGGS & HILL DEVELOPMENTS LIMITED

Created 21/02/1989Registered 27/02/1989Satisfied 24/03/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Taylor Made Court
2026-06-06

TAYLOR MADE COURT

post townBasingstoke
2026-06-06

BASINGSTOKE

officer appointedOTIS, Jesse Matthew
2026-06-06
officer appointedABELES, David
2026-06-06
officer appointedCRAIG, Thomas Squier
2026-06-06
officer appointedSILVERS, David
2026-06-06