OpenCompanies

Speedo International Limited

Company number
00227323
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1928
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Wholesale of clothing and footwear
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Speedo (Europe) Limited (until 2 Jan 1996)
  • Robert Shaw & Company,limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
FIELDHOUSE, Karen Director 2 Jun 2025
PATEL, Chirag Yashvant Director 1 Oct 2020
LONG, Andrew Michael Director 1 Dec 2005
RUBIN OBE, Robert Stephen Director 20 Mar 2000
RUBIN, Andrew Keith Director 30 Sep 1997

Control

NameNature of controlNotifiedCeased
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2021

Accounts

Year ended
1 Feb 2025
3 Feb 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
30 Jun 1986

Connections

Owned by

Speedo International Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data