OpenCompanies

Dunlop Australia Limited

Company number
09217409
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Sep 2014
Dissolved
1 Oct 2026
Nature of business
Non-trading company
Corporate group
Dunlop International Europe Limited (5 companies)

Registered office

Unit C, Network 331 Industrial Park Lysons Avenue
Ash Vale
Aldershot
GU12 5QF

Officers

NameRoleAppointedResigned
SAKASHITA, Shingo Director 24 Mar 2022
DOKO, Yasutaka Director 20 Mar 2018
SHIMIZU, Tetsuo Secretary 3 Apr 2017
ASAHINO, Masahiro Director 7 Sep 2017 19 Jan 2023
WATANABE, Yasuo Director 3 Apr 2017 24 Mar 2022
STOCKTON, Rachel Isabel Lilian Director 14 Oct 2016 3 Apr 2017
ADEGOKE, Adedotun Ademola Director 14 Oct 2016 3 Apr 2017
OLSEN, Cameron John Secretary 15 Sep 2014 3 Apr 2017
ADEGOKE, Adedotun Ademola Director 14 Oct 2016 14 Oct 2016
FORSEY, David Michael Director 15 Sep 2014 14 Oct 2016
LEACH, Barry John Director 15 Sep 2014 27 Oct 2014

Control

NameNature of controlNotifiedCeased
Dunlop International Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2019
Sumitomo Rubber Industries Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2019 1 Sep 2019
Dunlop International Group Limited Ownership Of Shares 75 To 100 Percent 3 Apr 2017 1 Jul 2019
Brands Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Apr 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 - -
31 Dec 2018 Dormant - -
31 Dec 2017 - -
30 Sep 2016 Dormant £100 -
30 Sep 2015 Dormant £100 -

Connections

Owned by

Dunlop Australia Limited → Dunlop International Europe Limited

Companies at the same address

Data