# Segosa UK Sales Limited

## Details

- **Company number:** [00310156](https://find-and-update.company-information.service.gov.uk/company/00310156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1936
- **Registered office:** 00310156 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [47721](/sic/47721) Retail sale of footwear in specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 16 Sep 2026 |
| SAVVIDOU, Maria | director | 4 Sep 2024 |  |
| D&A SECRETARIAL SERVICES LIMITED | corporate-secretary | 15 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £2,729,000 | -£28,295,000 | £159,000 | 16 |



## Owned by

Segosa UK Sales Limited → [Segosa Group (U.K.) Limited](/company/01200040)




## Directors' other companies

- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Alpha Charlie Ltd](/company/09750118)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Capplex Limited](/company/07719919)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Legaleco Limited](/company/07719939)
- [D&A SECRETARIAL SERVICES LIMITED](/person/6844902) - corporate-secretary at [Segosa Group (U.K.) Limited](/company/01200040)
- [SAVVIDOU, Maria](/person/7110077) - director at [Segosa Group (U.K.) Limited](/company/01200040)