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NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01616165
Incorporation Date
1982-02-23
Company Type
Private limited company (Ltd.)
Address
Warrington, United Kingdom
Website
www.newbalance.co.uk/
Source: Companies House

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01616165, and its current status with Companies House is active. The company was incorporated on 23 February 1982 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

One shareholder is currently on record for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW BALANCE INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEW BALANCE INC. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

The Director of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED currently on record is Joseph Preston; five of the 21 officer records shown for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED are current appointments, filed with Companies House. The remaining 16 records shown (David Robinson, Lars Samuelson and 12 others) are former appointments that have since been resigned. Management authority at NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Joseph Preston ACTIVE

Appointed
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graham Dicken ACTIVE

Appointed
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kevin Doyle ACTIVE

Appointed
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Davis ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gauron ACTIVE

Appointed
2015-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Robinson RESIGNED

Appointed
1991-12-31
Resigned
1993-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lars Samuelson RESIGNED

Appointed
1991-12-31
Resigned
1994-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jones RESIGNED

Appointed
1991-12-31
Resigned
1994-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gorty RESIGNED

Appointed
1992-06-22
Resigned
1993-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tompkins RESIGNED

Appointed
1994-11-21
Resigned
2009-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Larsen RESIGNED

Appointed
1997-12-24
Resigned
2015-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lawrence Lucas RESIGNED

Appointed
1998-07-15
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alistair Cameron RESIGNED

Appointed
2003-07-04
Resigned
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jonathan Ram RESIGNED

Appointed
2007-04-01
Resigned
2015-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alan Hed RESIGNED

Appointed
2009-06-05
Resigned
2016-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Francis Allen RESIGNED

Appointed
2015-06-16
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Demartini RESIGNED

Appointed
2015-06-16
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Withee RESIGNED

Appointed
2015-06-16
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jones RESIGNED

Appointed
1991-12-31
Resigned
1994-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PG
Peter Gorty RESIGNED

Appointed
1994-11-21
Resigned
1999-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Eps Secretaries Limited RESIGNED ENTITY

Appointed
1999-01-14
Resigned
2016-04-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED sits 1 level below its ultimate parent, New Balance, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to New Balance, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • NEW BALANCE ATHLETIC SHOES (U.K) LIMITED (Ireland)
  • New Balance Athletic Shoes (U.K) Limited (Finland)
  • New Balance Athletic Shoes (uk) Ltd (Norway)

Data availability

Those 3 subsidiaries span United Kingdom, Ireland, Finland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
New Balance, Inc.
United States
NEW BALANCE ATHLETIC SHOES (U.K) LIMITED
IrelandIE 908447

New Balance Athletic Shoes (U.K) Limited
FinlandFI 28451831

New Balance Athletic Shoes (uk) Ltd+ subsidiaries
NorwayNO 933485048

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Need the full UBO picture on NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

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Frequently Asked Questions

Who owns NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

One shareholder is currently on record for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW BALANCE INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED have on record?

1 shareholder is shown on record for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED.

What is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's company registration number?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's registration number is 01616165, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED still an active company?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's status on Companies House is listed as active.

When was NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED incorporated?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED was incorporated on 23 February 1982, according to Companies House.

What is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's registered address?

The registered address on file for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is Warrington, United Kingdom.

What legal structure is NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED registered as?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED?

The Director of NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED currently on record is Joseph Preston; five of the 21 officer records shown for NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED are current appointments, filed with Companies House. The remaining 16 records shown (David Robinson, Lars Samuelson and 12 others) are former appointments that have since been resigned. Management authority at NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED have a parent company or subsidiaries?

NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED sits 1 level below its ultimate parent, New Balance, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland, Finland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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