New Balance Athletic Shoes (U.K.) Limited

01616165

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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

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