# Globe-Trotter Suit Case Co.limited

## Details

- **Company number:** [00623047](https://find-and-update.company-information.service.gov.uk/company/00623047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1959
- **Registered office:** THE FACTORY, BINGLEY ROAD, HODDESDON, EN11 0NX
- **Nature of business:** [15120](/sic/15120) Manufacture of luggage, handbags and the like, saddlery and harness



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUFFREY, Raymond Michael | director | - | 30 Nov 2001 |
| PAYTON, Malcolm Robert | director | - | 30 Nov 2001 |
| BRIGGS, Diane | secretary | - | 30 Nov 2001 |
| ASHWELL, Paul Henry | secretary | 30 Nov 2001 | 30 Sep 2002 |
| ASHWELL, Paul Henry | director | - | 2 Oct 2002 |
| VAUGHAN, Jeff | director | 30 Nov 2001 | 3 Jan 2003 |
| DUNKO, Daniel | director | 19 Sep 2006 | 31 Jan 2009 |
| WILLIS, Timothy John | director | 19 Sep 2006 | 31 Jan 2009 |
| TSUBOTA, Masaaki | secretary | 31 Mar 2003 | 31 Jan 2009 |
| VAUGHAN, Jeffery Charles | director | 6 Nov 2006 | 1 Jun 2018 |
| COLEMAN, Harry John | director | 1 Feb 2013 | 20 Jul 2018 |
| OKA, Yutaka | director | 1 Feb 2009 | 31 Dec 2018 |
| TAKUBO, Toshiyasu | director | 30 Nov 2001 | 24 Mar 2020 |
| TSUBOTA, Masaaki | director | 30 Nov 2001 | 30 Jun 2025 |
| TUTT, Simon Paul | director | 26 Aug 2020 | 31 Jul 2026 |
| BUCKLEY, Mark David | director | 1 Sep 2026 |  |
| CASTELLANO ORTEGA, Vicente | director | 1 Sep 2026 |  |
| COLEMAN, Harry John | secretary | 1 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry John Coleman | significant-influence-or-control | 6 Apr 2016 | 31 Jan 2018 |
| Mr Jeffery Charles Vaughan | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2018 |
| Mr Masaaki Tsubota | significant-influence-or-control | 6 Apr 2016 | 2 Nov 2018 |
| Mr Toshiyasu Takubo | significant-influence-or-control | 6 Apr 2016 | 2 Nov 2018 |
| Mr Yutaka Oka | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2018 |
| Globe-Trotter Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£881,644 | £59,226 | 88 |
| 31 Mar 2022 | -£1,085,065 | £97,106 | 88 |
| 31 Mar 2021 | -£744,557 | £1,794,298 | 106 |
| 31 Mar 2020 | -£169,421 | £5,251,622 | 106 |
| 31 Jan 2019 | -£721,063 | £17,788 | - |
| 31 Jan 2018 | £737,404 | £12,676 | 109 |



## Owned by

Globe-Trotter Suit Case Co.limited → [Globe-Trotter Group Limited](/company/05145800)




## Directors' other companies

- [BUCKLEY, Mark David](/person/8343282) - director at [Globe-Trotter Group Limited](/company/05145800)



## Companies at the same address

- [Globe-Trotter Group Limited](/company/05145800) (05145800)