OpenCompanies

Segosa UK Sales Limited

Company number
00310156
Status
Active
Type
Ltd
Incorporated
6 Feb 1936
Nature of business
Retail sale of footwear in specialised stores

Registered office

Previous names

  • Bally London Shoe Company Limited (until 29 Aug 1990)
  • Bally UK Sales Limited (until 24 Aug 2026)

Officers

NameRoleAppointedResigned
NIEDERER, Alfred Moritz Director - 31 Mar 1992
DEARDS, Terrance Anthony Director - 31 Jul 1992
MARSHALL, Geoffrey Wyndham Director - 12 Nov 1992
CROSS, Alan James Director - 21 Dec 1992
WATSON, Philip Sidney Director - 23 Jan 1993
ORAM, Terance Brian Director - 25 Feb 1993
PETERS, Philip William Director 1 Jan 1993 30 Nov 1994
WYCHERLEY, Brian Richard Director 18 Jan 1993 15 Dec 1995
ROUSE, Mark Stephen Director 7 Jun 1993 31 Aug 1996
WELLMAN, Susan Director 1 Dec 1994 30 Jun 1997
EGAN, John Gerard Director 1 Jan 1993 31 Aug 1997
WATCHORN, Robert Barry Director 1 Jan 1993 31 Dec 1997
EARLE, Noel Eustace Doney Director 1 Jan 1993 31 Jan 1998
HARTLEY, John Michael Director 1 Jan 1993 4 Feb 2000
ADAMS, Benjamin Stuart Secretary - 8 Sep 2000
THARANI, Kishor Director 1 Oct 1995 20 Dec 2000
KAY, Michael Alexander Director 13 Nov 2000 31 Dec 2001
BOFFY, Valerie Francette Christiane Director 18 Apr 2001 28 Feb 2002
BAUMANN, Christian Director - 1 Jun 2002
CRAMER, Carl Director 17 Jan 2002 31 Oct 2002
ALDWYCH SECRETARIES LIMITED Corporate-Secretary 8 Sep 2000 27 May 2003
HOLNESS, Robert Lloyd Director 17 Jan 2002 26 Sep 2003
NELSON, Michael John Director 16 Sep 2002 1 Apr 2005
PIOMBINI, Massimo Director 10 Aug 2004 14 Nov 2008
HK NOMINEES LTD Corporate-Secretary 27 May 2003 15 Jul 2010
ROBINSON, Robert James Director 26 Sep 2003 30 Jul 2010
FUSCO, Fabio Director 10 Jan 2006 2 Dec 2010
ADDORISIO DE FEO, Raniero, Dr Director 15 Nov 2008 11 Dec 2011
BECKER, Olaf Helmut Director 31 Aug 2010 22 Feb 2012
SACCHET, Stefano Fabrizio Director 2 Dec 2010 20 Mar 2015
PEROTTA, Francesca Director 4 Jun 2013 16 Apr 2015
AUVINET, Antoine Philippe Georges Director 18 Feb 2014 4 Nov 2015
SMICKOSKI, Mihaela Director 11 Dec 2011 11 Aug 2016
COMAZZI, Marco Director 18 Feb 2014 8 May 2017
SCHWENDIMANN, Erhard Director 7 Feb 2012 15 Nov 2017
DE NARP, Frederic Francois Guy Marie Director 12 Dec 2013 18 Jun 2019
GIROTTO, Nicolas Daniel Director 4 Nov 2015 4 Sep 2024
BERTINOTTI, Simona Director 27 Apr 2015 4 Sep 2024
THOMAS, Joe Anthony Director 16 Dec 2025
SAVVIDOU, Maria Director 4 Sep 2024
D&A SECRETARIAL SERVICES LIMITED Corporate-Secretary 15 Jul 2010

Control

NameNature of controlNotifiedCeased
Bally Group (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £2,729,000 -£28,295,000 £159,000 16
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Jan 2016 - - - -
31 Dec 2015 - - - -
31 Jan 2015 - - - -
1 Feb 2014 - - - -
2 Feb 2013 - - - -
28 Jan 2012 - - - -
29 Jan 2011 - - - -
30 Jan 2010 - - - -
31 Jan 2009 - - - -
2 Feb 2008 - - - -
3 Feb 2007 - - - -
28 Jan 2006 - - - -
29 Jan 2005 - - - -
31 Jan 2004 - - - -
1 Feb 2003 - - - -
2 Feb 2002 - - - -
3 Feb 2001 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
28 Dec 1991 - - - -
31 Dec 1990 - - - -
30 Dec 1989 - - - -
31 Dec 1988 - - - -
2 Jan 1988 - - - -
3 Jan 1987 - - - -
28 Dec 1985 - - - -

Connections

Owned by

Segosa UK Sales Limited → Segosa Group (U.K.) Limited

Directors’ other companies

Data