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Reebok International Limited

01757889

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 03/10/1983

Previously known as

Limelight Contractors Limited · until 17/04/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jay Lionel Dubiner

director · Since 28/02/2022

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 62

Oakwood Corporate Secretary Limited

secretary · Since 28/10/2022

BRITISH

Also on 2749 other boards

Kevin Gwaltney Wills

director · Since 20/06/2024

CFO

AMERICAN · UNITED STATES · Age 60

Also on 8 other boards

Jay Lionel Dubiner

director · Since 28/02/2022

American · United States · Age 62

Oakwood Corporate Secretary Limited

corporate secretary · Since 28/10/2022

Reg: 7038430

Also on 2749 other boards

Kevin Gwaltney Wills

director · Since 20/06/2024

American · United States · Age 60

Former

Peter Mcguigan

director · Resigned 01/10/1992

Christopher William Brasher

director · Resigned 25/02/1993

Paul Fireman

director · Resigned 01/06/1994

John Duerden

director · Resigned 07/04/1995

Michael Ian Dugdale

director · Resigned 01/09/1996

Paul Ray Duncan

director · Resigned 22/10/1996

John Breed Douglas Iii

director · Resigned 31/12/1996

John Breed Douglas Iii

secretary · Resigned 31/12/1996

Bruce Stanley Nevins

director · Resigned 26/03/1998

Anthony John Scales

director · Resigned 31/12/1998

Leo Salvatore Vannoni

director · Resigned 03/09/1999

Mark Monaghan

director · Resigned 30/09/1999

Barry Nagler

director · Resigned 08/12/1999

Roger Clive Best

director · Resigned 31/10/2001

Alexander Philip Henderson

director · Resigned 22/02/2002

Terence Richard Clarke

director · Resigned 04/03/2004

David Pace

director · Resigned 16/02/2006

Kenneth Watchmaker

director · Resigned 22/02/2006

Mark Monaghan

director · Resigned 10/04/2006

David Singleton

director · Resigned 31/01/2007

Barry John Leach

director · Resigned 30/06/2007

Diana Lynn Wainrib

director · Resigned 20/03/2008

Paul Edwin Harrington

director · Resigned 20/03/2008

Bob Stephanus Paulus Schrauwen

director · Resigned 20/03/2008

Justine Rouch

director · Resigned 30/05/2008

David Charles Mischler

director · Resigned 23/09/2008

Joseph W Keane

director · Resigned 28/02/2009

Nigel Barry Griffiths

director · Resigned 26/06/2009

Ulrich Becker

director · Resigned 05/12/2012

Timothy George James Behean

director · Resigned 27/06/2014

Melville Lynn Stephens

secretary · Resigned 30/06/2016

Melville Lynn Stephens

director · Resigned 30/06/2016

John Thomas Warren

director · Resigned 17/03/2017

Craig Thornton

director · Resigned 28/05/2021

Katherine Jane Roseveare

director · Resigned 28/02/2022

Martin Edmund O'Brien

director · Resigned 28/02/2022

Matthew Hasten O'Toole

director · Resigned 28/02/2022

Sarah Talbot

director · Resigned 28/02/2022

Rowan Julia Hughes

secretary · Resigned 28/02/2022

John William Lynch

director · Resigned 28/02/2022

Cory J Silveira

director · Resigned 28/02/2022

Kevin Peter Clarke

director · Resigned 20/06/2024

Persons with Significant Control

Former PSCs

Adidas Ag

Ceased 28/02/2022

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-10

3RD FLOOR

post townAltrincham
2026-07-10

ALTRINCHAM