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Amer Sports Uk Services Limited

SC036215

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Crompton Way, Irvine, Ayrshire, KA11 4HU
Incorporated 17/03/1961

Previously known as

Precor Products Limited · until 25/07/2012
Amer Sports Uk Limited · until 04/07/2011
Wilson Sporting Goods Co. Limited · until 15/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

32300
Manufacture of sports goods

Officers

Alistair James Carey

director · Since 01/12/2020

British · United Kingdom

Mr Alistair James Carey

director · Since 01/12/2020

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM

Ms Susan Jane Hunt

director · Since 19/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Susan Jane Hunt

director · Since 19/01/2024

British · England

Former

George Napier

director · Resigned 08/11/1991

Michael Angrave Johnson-Hill

director · Resigned 29/02/1992

Erkki Railo

director · Resigned 01/10/1993

Alistair Michael Thorburn

director · Resigned 30/11/1993

Andrew Ferguson

director · Resigned 27/01/1995

Willy Umland

director · Resigned 07/04/1995

John Salvatore Riccitieelo

director · Resigned 20/02/1996

Robert Michael Green

director · Resigned 27/02/1996

Stephen Charles Murphy

director · Resigned 05/07/1996

Michael James David Ricketts

director · Resigned 30/07/1996

Lucius Everett Reese

director · Resigned 02/08/1999

David Taylor

secretary · Resigned 01/04/2002

Alfred David Taylor

director · Resigned 17/09/2004

Hamish Maccallum Roseweir

secretary · Resigned 18/04/2005

Robert Allan Bond

director · Resigned 27/05/2005

Heikki Koponen

director · Resigned 21/03/2007

David Taylor

secretary · Resigned 26/07/2007

Kari Kauniskangas

director · Resigned 31/12/2007

Thomas Ehrnrooth

director · Resigned 12/11/2010

Mirja Kristina Kemetter

director · Resigned 23/08/2012

Keith Anthony Wishart

director · Resigned 09/01/2013

Philip David Griffiths

director · Resigned 14/03/2014

Antti Jaaskelainen

director · Resigned 18/05/2015

Gillian Scrutton

secretary · Resigned 31/07/2016

Domenico John Speciale

director · Resigned 30/11/2020

Tero Tapani Tynkkynen

director · Resigned 19/12/2020

Michael Stuart White

director · Resigned 31/12/2020

Jussi Pekka Kaarlo Siitonen

director · Resigned 31/12/2020

Lauri Petteri Hiltunen

director · Resigned 31/08/2021

Katariina Juthstrom

director · Resigned 19/01/2024

Persons with Significant Control

Amer Sports Europe Gmbh

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

Reg: Hrb 142721 · Commercial Register - Munich · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PEPSI CO INC

Created 19/09/1985Registered 26/09/1985

Change History

officer appointed → CAREY, Alistair James
2026-08-17
officer appointed → HUNT, Susan Jane
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 1 Crompton Way
2026-08-17

1 CROMPTON WAY

post town → Ayrshire
2026-08-17

AYRSHIRE