New Balance Athletic Shoes (U.K.) Limited

01616165

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7WD

Incorporated 23/02/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

15200

Manufacture of footwear

47721

Officers

Mr James Spiro Davis

director · Since 31/12/1991

COMPANY OWNER

AMERICAN · UNITED STATES · Age 83

Mr Paul Gauron

secretary · Since 16/06/2015

Mr Graham Dicken

director · Since 01/11/2018

BRAND DIERECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Joseph Eugene Preston

director · Since 01/11/2018

CEO

AMERICAN · UNITED STATES · Age 63

Mr Kevin Michael Doyle

director · Since 31/12/2019

PROFESSIONAL

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Mr James Spiro Davis

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 83

100, Guest Street, Boston

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 07/03/2012Registered 13/03/2012Satisfied 14/01/2025

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 24/06/2004Registered 25/06/2004

charge

satisfied

HSBC BANK PLC

Created 28/03/2003Registered 05/04/2003Satisfied 14/01/2025

charge

satisfied

STATE STREET BANK & TRUST COMPANY

Created 17/12/1998Registered 07/01/1999Satisfied 04/04/2003

charge

satisfied

STATE STREET BANK & TRUST COMPANY

Created 12/09/1997Registered 24/09/1997Satisfied 04/04/2003

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1994Registered 10/02/1994Satisfied 31/12/1998

charge

satisfied

TRADE INDEMNITY -HELLER COMMERCIAL FINANCE LIMITED

Created 28/01/1994Registered 29/01/1994Satisfied 31/12/1998

charge

satisfied

LLOYDS BANK PLC

Created 28/10/1991Registered 31/10/1991Satisfied 31/12/1998

charge

satisfied

WEST CUMBRIA DEVELOPMENT FUND LIMITED

Created 28/10/1991Registered 30/10/1991Satisfied 05/09/1997

charge

satisfied

THOMAS ARMSTRONG (HOLDINGS) LIMITED

Created 28/10/1991Registered 30/10/1991Satisfied 05/09/1997

charge

satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 28/10/1991Registered 30/10/1991Satisfied 05/09/1997

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1990Registered 29/06/1990Satisfied 31/12/1998

charge

satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 30/12/1988Registered 06/01/1989Satisfied 25/01/1994

charge

satisfied

3I PLC

Created 23/12/1988Registered 04/01/1989Satisfied 25/01/1994

charge

satisfied

NEW BALANCE ATHLETIC SHOE INC.

Created 20/07/1987Registered 22/07/1987

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 21/09/1982Registered 22/09/1982