KUKRI SPORTS LTD. - CHEADLE


Company Profile Company Filings

Overview

KUKRI SPORTS LTD. is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
KUKRI SPORTS LTD. was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706105. The accounts status is FULL and accounts are next due on 31/10/2024.

KUKRI SPORTS LTD. - CHEADLE

This company is listed in the following categories:
32300 - Manufacture of sports goods
46420 - Wholesale of clothing and footwear
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LANDMARK HOUSE STATION ROAD
CHEADLE
SK8 7BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RONNIE Oct 1968 British Director 2015-02-20 CURRENT
JOANNE ELIZABETH SIMPSON May 1966 British Director 2024-04-01 CURRENT
MS NICOLE ABRAM Secretary 2024-04-22 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-02-02 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-17 UNTIL 2023-12-20 RESIGNED
NIRMA CASSIDY Secretary 2022-10-11 UNTIL 2023-04-10 RESIGNED
MR GRAHAM PEARSON Feb 1971 British Secretary 2008-05-16 UNTIL 2010-12-21 RESIGNED
PHILIP JOHN DOUGLAS MORRIS Jul 1969 British Secretary 2003-01-06 UNTIL 2008-05-16 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
MR GARETH MORRIS Dec 1971 British Secretary 1999-03-23 UNTIL 2002-12-19 RESIGNED
THERESA CASEY Secretary 2023-04-11 UNTIL 2023-12-20 RESIGNED
MRS JANE MARIE BRISLEY Secretary 2011-08-05 UNTIL 2014-09-24 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
MRS JANET LEFTON May 1958 British Director 2002-07-31 UNTIL 2002-12-19 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2011-02-07 UNTIL 2018-10-31 RESIGNED
RéGIS SCHULTZ Dec 1968 French Director 2022-10-11 UNTIL 2023-12-20 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-11-02 UNTIL 2023-12-20 RESIGNED
MR ROBERT CLIVE PERKINS Aug 1963 British Director 2002-07-31 UNTIL 2009-06-23 RESIGNED
MR GRAHAM PEARSON Feb 1971 British Director 2008-03-06 UNTIL 2010-12-21 RESIGNED
PHILIP JOHN DOUGLAS MORRIS Jul 1969 British Director 1999-03-23 UNTIL 2015-02-20 RESIGNED
MR GARETH MORRIS Dec 1971 British Director 1999-03-23 UNTIL 2002-12-19 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2011-08-05 UNTIL 2014-05-30 RESIGNED
TIMOTHY JAMES JAGGER Feb 1969 British Director 2005-06-24 UNTIL 2009-04-24 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2011-02-07 UNTIL 2022-10-11 RESIGNED
MR PAUL WILSON BROOM Mar 1955 British Director 2002-07-31 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kukri Holdings Limited 2023-12-20 Cheadle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jd Sports Fashion Plc 2016-04-06 - 2023-12-20 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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