Callaway Golf Europe Ltd.

Company details

Type

Private Limited Company

Incorporated

1992-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Sharpe, Benjamin John · Director appointed 2024-05-01
• Foss, Clinton Richards · Secretary appointed 2022-11-17
• Burke, Patrick Sean · Director appointed 2015-05-22
• Reed Smith Corporate Services Limited · Corporate Secretary appointed 1999-12-28
• Howie, Neil · Director appointed 2003-01-01 resigned 2024-05-01
• Kim, Sarah Eunjin · Secretary appointed 2019-07-23 resigned 2022-11-17
• Lynch, Brian Patrick · Secretary appointed 2006-11-13 resigned 2019-07-22
• Holiday, Bradley Jay · Director appointed 2001-05-31 resigned 2015-05-22
• Yang, Thomas Tung Ching · Director appointed 2006-11-13 resigned 2011-07-08
• Mccracken, Steven Carl · Director appointed 1996-10-16 resigned 2006-11-13
• Baker, William Charles · Director appointed 2004-08-19 resigned 2005-08-01
• Keindel, Keith Robert · Director appointed 2003-12-01 resigned 2004-12-06
• Hutin, Patrice · Director appointed 2000-05-19 resigned 2004-11-08
• Drapeau, Ronald Arthur · Director appointed 2002-07-17 resigned 2004-08-02
• Lewis, Anthony John Bowen · Director appointed 2003-01-01 resigned 2004-01-21
• Mccormick, Michael William · Director appointed 2001-05-31 resigned 2002-08-31
• Wolf, Kenneth · Director appointed 2000-01-02 resigned 2001-05-31
• Yash, Charles J · Director appointed 1999-11-23 resigned 2001-05-31
• Flint, Kai · Director appointed 1998-05-20 resigned 2000-05-19
• Rane, David Alan · Director appointed 1994-02-01 resigned 2000-01-02
• Morley, Christine Louise · Secretary appointed 1998-12-10 resigned 1999-12-28
• Port, Frederick Robert · Director appointed 1996-10-16 resigned 1999-11-23
• Dye, Donald Henry · Director appointed 1992-11-16 resigned 1998-10-15
• Parker, Bruce Alan · Director appointed 1992-11-16 resigned 1998-05-20
• Callaway, Ely Reeves · Director appointed 1992-11-16 resigned 1996-10-16
• Kerley, Carol · Director appointed 1993-01-08 resigned 1994-02-01
• Mincing Lane Corporate Services Limited · Corporate Secretary appointed 1992-11-09 resigned 1993-01-07
• Hunter, Rebecca Jane · Director appointed 1992-11-09 resigned 1992-11-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-16 resigned 1992-11-09
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-16 resigned 1992-11-09

People with significant control (1)

• Callaway Golf European Holding Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 027563210008
  Held by Bank of America, N.A.
  Created 2022-12-23
• A registered charge Outstanding 027563210007
  Held by Bank of America, N.A.
  Created 2022-12-23
• A registered charge Outstanding 027563210006
  Held by Bank of America, N.A.
  Created 2019-05-17
  Intellectual property. See clause 3.1.8 of the debenture which creates a fixed charge over all intellectual property (as defined in the debenture), including all the right to sue and recover for any past, present or future infringements of, violations of, dilution of or other damages or injuries to any intellectual property.
• A registered charge Outstanding 027563210005
  Held by Bank of America, N.A. as Agent
  Created 2017-11-20
• A registered charge Outstanding 027563210004
  Held by Bank of America, N.A. as Agent
  Created 2017-11-20
• A registered charge Outstanding 027563210003
  Held by Bank of America N.A. (As Agent)
  Created 2013-12-18
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Bank of America, N.A. (The "Agent")
  Created 2012-06-15
  By way of first fixed charge all right title and interest in and to all bank accounts securities accounts monies supporting obligations instruments documents and chattel paper proceeds and books and records by way of first floating charge all the undertaking property assets and rights see image for full details.
• New york law loan and security agreement Outstanding
  Held by Bank of America, N.A. (The Agent)
  Created 2011-12-22
  All accounts, all inventory, all deposit accounts and all securities accounts see image for full details.

Recent filings (15)

• 2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-31 Director details changed CH01 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-08-14 Change corporate secretary company with change date CH04 Officers
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-05-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Appointment of director AP01 Officers
• 2024-01-24 Director details changed CH01 Officers
• 2024-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-09 Memorandum and articles (paper) MA Incorporation
• 2023-11-09 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-01-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.