Foot Locker U.k. Limited
02568406 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-12-12 · next due 2026-12-26
Registered office
4 More London RiversideC/o Womble Bond Dickinson (Uk) Llp
London
Se1 2au
Industry (SIC codes)
70100
· Activities of head offices
Officers (33)
- Boylan, Benjamin James · Director appointed 2026-03-13
- Barnes, Matthew Campbell · Director appointed 2026-03-13
- Amperse, Erik Jan, Mr. · Director appointed 2023-11-14
- Sen Lönell, Gözde, Mrs. · Secretary appointed 2023-11-14
- Petersson, Tomas Conny, Mr. · Director appointed 2023-11-14 resigned 2025-08-01
- Chaudhary, Sumit · Secretary appointed 2021-12-14 resigned 2023-11-14
- Kuhn, Susan Jane · Director appointed 2021-12-14 resigned 2023-03-01
- Bieg, Steven Mickael · Secretary appointed 2018-02-05 resigned 2021-12-14
- Kimble, Lewis Phillip · Director appointed 2010-01-31 resigned 2019-04-01
- Mclaughlin, Sharon Ann · Secretary appointed 2014-09-12 resigned 2018-01-22
- Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-01 resigned 2017-01-18
- Szumski, John William · Director appointed 2011-12-23 resigned 2015-03-01
- Johnson, Richard Allen · Director appointed 2007-08-16 resigned 2010-01-31
- Mabbett, Thomas Philip · Director appointed 2006-09-01 resigned 2010-01-31
- Daly, Keith Thomas · Director appointed 2005-07-06 resigned 2007-08-16
- Serra, Matthew Dominick · Director appointed 1999-01-01 resigned 2007-07-16
- Schroeven, Rita Magdalena Julienne · Secretary appointed 2004-10-01 resigned 2005-07-06
- Slover, Thomas John · Director appointed 2003-05-01 resigned 2005-07-06
- Verwijmeren, Antonius Adrianus Maria · Secretary appointed 1993-04-05 resigned 2004-10-01
- Rider, Simon Charles Deane · Director appointed 1999-09-01 resigned 2003-05-01
- Galvin, Patrick Dominic · Director appointed 2000-04-01 resigned 2002-10-31
- Piller, Clive Stuart · Director appointed 1998-11-20 resigned 2000-04-30
- Franks, Peter Philipp · Director appointed 1999-06-30 resigned 2000-03-31
- Masters, John Stephen · Director appointed 1998-06-01 resigned 1999-06-30
- Janse, Robert Paul · Director appointed 1998-06-01 resigned 1999-01-01
- Finn, Timothy · Director appointed 1995-05-15 resigned 1999-01-01
- De Vries, William · Director appointed 1995-05-15 resigned 1998-06-01
- Coxall, Alan · Director resigned 1998-06-01
- Richards, Philip William · Director resigned 1998-03-04
- Rowen, Harold Charles · Director resigned 1995-05-15
- Huff, Floyd Richard · Director resigned 1995-05-15
- Albretts, Paul John · Director resigned 1994-08-01
- De Meij, Robert Paulus · Director resigned 1993-04-05
People with significant control (2)
-
Foot Locker, Inc. Ceased 2025-09-08Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Dick’s Sporting Goods, Inc. ActiveCorporate Entity Psc · notified 2025-09-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-01 Appointment of director AP01 Officers
- 2026-04-01 Appointment of director AP01 Officers
- 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-01 Group accounts (paper) AA Accounts
- 2025-10-02 Change to a person with significant control PSC05 PSC
- 2025-10-02 Notification of a person with significant control PSC02 PSC
- 2025-10-02 Cessation of a person with significant control PSC07 PSC
- 2025-08-07 Termination director company with name termination date TM01 Officers
- 2024-12-19 Group accounts (paper) AA Accounts
- 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-01 Change registered office address company with date old address new address AD01 Address
- 2023-12-17 Group accounts (paper) AA Accounts
- 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-22 Appointment of secretary AP03 Officers
- 2023-11-22 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register