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AMER Sports UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Surrey Heath
  • Company Details
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Company Details
  • Business Name
    AMER Sports UK Limited
  • Address
    ******************
  • SIC Codes
    32300
  • SIC Description
    Manufacture of sports goods
  • Company Number
    02757365
  • Listing UID
    145413
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Location
  • AMER Sports UK LTD, Lyon Way, Camberley, GU16 7ER

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Geolocation Details
  • Latitude
    51.31664
  • Longitude
    -0.748264
  • Easting
    487331.0
  • Northing
    158247.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL178901
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 12, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HOARE, Daniel John
    Appointed On: June 5, 2024
    Occupation: N/A
    Role: director
    Address: 3rd Floor, Building 2, Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, England
    HUNT, Susan Jane
    Appointed On: January 19, 2024
    Occupation: N/A
    Role: director
    Address: 3rd Floor, Building 2, Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, England
    SCRUTTON, Gillian
    Appointed On: September 12, 1997
    Occupation: N/A
    Role: secretary
    Address: 31 Kerria Way, West End, Woking, Surrey, GU24 9XB
    Resigned On: July 31, 2016
    WESTCOTT, Philip Graham
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: secretary
    Address: High Garth Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL
    Resigned On: September 12, 1997
    BOND, Robert Allan
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 18 Bramley Road, Cheam, Sutton, Surrey, SM2 7LR
    Resigned On: May 27, 2005
    BYRNE, Paul
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 15300 179th Avenue Ne, Woodinville, Washington, 98072, Usa
    Resigned On: January 9, 2013
    CAREY, Alistair James
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Theta, Lyon Way, Frimley, Camberley, GU16 7ER
    Resigned On: October 21, 2021
    EHRNROOTH, Thomas
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Huvilakatu 25 A 8, Helsinki, 00150, FOREIGN, Finland
    Resigned On: November 12, 2010
    GILCHRIST, Nicholas Andrew
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 82 Heathermount Drive, Crowthorne, Berkshire, RG45 6HN
    Resigned On: April 5, 2007
    GRIFFITHS, Philip David
    Appointed On: January 9, 2013
    Occupation: N/A
    Role: director
    Address: Theta Building, Lyon Way, Frimley, Surrey, GU16 7ER, Uk
    Resigned On: March 14, 2014
    HARDY, Howard
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: director
    Address: 13 North Street, Gainsborough, Lincolnshire, DN21 2HP
    Resigned On: March 19, 1993
    HILTUNEN, Lauri Petteri
    Appointed On: August 6, 2015
    Occupation: N/A
    Role: director
    Address: Theta, Lyon Way, Frimley, Camberley, GU16 7ER
    Resigned On: August 31, 2021
    HUDSON, Giles Matthew
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 34 Southern Hill, Reading, Berkshire, RG1 5ES
    Resigned On: February 1, 2003
    JAASKELAINEN, Antti
    Appointed On: January 9, 2013
    Occupation: N/A
    Role: director
    Address: Theta Building, Lyon Way, Frimley, Surrey, GU16 7ER
    Resigned On: May 18, 2015
    JUTHSTROM, Katariina
    Appointed On: September 16, 2021
    Occupation: N/A
    Role: director
    Address: Amer Sports Corporation, Konepajankuja 6, Helsinki, 00510, Finland
    Resigned On: January 19, 2024
    KAUNISKANGAS, Kari
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Uudenmaankatu 35b 7, 00120, Helsinki, Finand
    Resigned On: January 31, 2007
    MANCUSO, Gregory Jon
    Appointed On: March 19, 1993
    Occupation: N/A
    Role: director
    Address: 3070 Blackthorne Road, Riverwoods 60015, Illinois Usa, FOREIGN
    Resigned On: August 16, 2001
    NAPA, Toomas Mart
    Appointed On: March 19, 1993
    Occupation: N/A
    Role: director
    Address: 164 Prospect, Seattle, Washington, 98109, Usa
    Resigned On: October 1, 2000
    PETERSON, Anthony
    Appointed On: December 6, 1992
    Occupation: N/A
    Role: director
    Address: South Farm South Farm Lane, Guildford Road, Bagshot, Surrey, GU19 5PA
    Resigned On: May 31, 1994
    POTTS, William Walrond
    Appointed On: March 19, 1993
    Occupation: N/A
    Role: director
    Address: 8443 Northeast 6th, Medina, Washington, 98004, Usa
    Resigned On: April 1, 2000
    PROBERT, Clive Michael Douglas
    Appointed On: August 16, 2001
    Occupation: N/A
    Role: director
    Address: Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
    Resigned On: February 1, 2003
    SIITONEN, Jussi Pekka Kaarlo
    Appointed On: November 12, 2010
    Occupation: N/A
    Role: director
    Address: Theta, Lyon Way, Frimley, Camberley, GU16 7ER
    Resigned On: December 31, 2020
    SPECIALE, Domenico John
    Appointed On: November 27, 2013
    Occupation: N/A
    Role: director
    Address: Theta Building, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
    Resigned On: November 30, 2020
    TYNKKYNEN, Tero Tapani
    Appointed On: January 15, 2013
    Occupation: N/A
    Role: director
    Address: Theta Building, Lyon Way, Frimley, Surrey, GU16 7ER, United Kingdom
    Resigned On: December 19, 2020
    UDALL, Gavin
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
    Resigned On: February 1, 2003
    UFLAND, Edward
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: director
    Address: 5 Laurel Court, 9 Saint Marys Avenue, London, N3 1SW
    Resigned On: February 1, 2003
    WEBER, Yves
    Appointed On: September 16, 2021
    Occupation: N/A
    Role: director
    Address: Amer Sports France, Rue Condorcet 80, Vaulx-Milieu, 38090, France
    Resigned On: June 5, 2024
    WESTCOTT, Philip Graham
    Appointed On: October 20, 1992
    Occupation: N/A
    Role: director
    Address: High Garth Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XL
    Resigned On: March 19, 1993
    WHITE, Michael Stuart
    Appointed On: May 27, 2005
    Occupation: N/A
    Role: director
    Address: 8 Flat 3, Marlborough Road, Richmond, Surrey, TW10 6JR
    Resigned On: February 16, 2009
    WISHART, Keith Anthony
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: director
    Address: Old Highfields, Highfield Park, Marlow, Buckinghamshire, SL7 2LE
    Resigned On: January 9, 2013
    WISHART, Keith Anthony
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: director
    Address: Old Highfields, Highfield Park, Marlow, Buckinghamshire, SL7 2LE
    Resigned On: January 9, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AMER SPORTS UK LIMITED
    Company Number
    02757365
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 11, 2026
    Next Due
    August 25, 2027
    Next Made Up To
    August 11, 2027
    Overdue
    No
    Date Of Creation
    October 20, 1992
    ETag
    9ee56f09694f63f40f04289af1ef9b14b92b45a2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 26, 2015
    Previous Company Names
    Ceased On
    July 4, 2011
    Effective From
    October 20, 1992
    Name
    PRECOR PRODUCTS LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor, Building 2, Meadows Business Park Station Approach
    Address Line 2
    Blackwater
    country
    England
    Locality
    Camberley
    Post Code
    GU17 9AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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