# Sole Technology UK Limited

## Details

- **Company number:** [SC143413](https://find-and-update.company-information.service.gov.uk/company/SC143413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1993
- **Registered office:** 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear


## Previous names

- A4 Distribution Limited (until 25 Oct 2007)
- AMP Sports Limited (until 18 Oct 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Brian | nominee-secretary | 24 Mar 1993 | 24 Mar 1993 |
| MABBOTT, Stephen | nominee-director | 24 Mar 1993 | 24 Mar 1993 |
| FODEN, Douglas Robert | director | 24 Mar 1993 | 19 Mar 1996 |
| STARK, Brian Thomas | secretary | 24 Mar 1993 | 19 Mar 1996 |
| STARK, Brian Thomas | director | 24 Mar 1993 | 19 Mar 1996 |
| CORRIGAN, Carolyn Alison Shaw | secretary | 19 Mar 1996 | 30 Jan 1998 |
| GREEN, Allan | secretary | 30 Jan 1998 | 29 Dec 2006 |
| ROBINSON, Darren | director | 19 Mar 1996 | 29 Dec 2006 |
| GREEN, Allan | director | 24 Mar 1993 | 29 Dec 2006 |
| MESSMANN, Frank | director | 29 Dec 2006 | 30 Sep 2008 |
| MIGAKI, Paul | director | 29 Dec 2006 | 8 Sep 2010 |
| VAN LEEUWEN, Jan | director | 1 Oct 2008 | 1 Jun 2011 |
| OTTERVANGER, Maarten Peter | director | 1 Jun 2011 | 1 Sep 2014 |
| CULLEY, Diem Ngoc Phan | director | 1 Sep 2014 | 1 Aug 2015 |
| CLEGHORN, Grant | director | 1 Sep 2014 | 31 Oct 2016 |
| BAKER, Nicholas, General Manager | director | 1 Nov 2016 | 13 Mar 2019 |
| RISWICK, Carolus Petrus, Manager | director | 14 Mar 2019 | 31 Aug 2020 |
| ALSEMA, Wouter Johan | director | 1 Sep 2020 | 1 Sep 2024 |
| SENIZERGUES, Pierre-Andre | director | 29 Dec 2006 |  |
| SENIZERGUES, Pierre-Andre | secretary | 29 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sole Technology Europe B.V. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 Aug 2025 |
| Sole Technology, Inc | ownership-of-shares-75-to-100-percent | 4 Aug 2025 |  |
| Mr Pierre Andre Senizergues | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £23,730 | 1 |
| 31 Dec 2022 | £52,031 | 1 |






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