OpenCompanies

Berghaus Limited

Company number
00871405
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1966
Nature of business
Wholesale of clothing and footwear
Non-specialised wholesale trade
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • L.D. Mountain Centre Limited (until 31 Dec 1985)

Officers

NameRoleAppointedResigned
FIELDHOUSE, Karen Director 2 Jun 2025
PATEL, Chirag Yashvant Director 1 Jun 2018
LONG, Andrew Michael Director 4 Dec 2008
RUBIN, Andrew Keith Director 30 Sep 1997
BONINGTON, Christian John Storey, Sir Director 1 Jan 1997
RUBIN OBE, Robert Stephen Director 25 Mar 1993

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
31 Jan 2025
31 Dec 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
30 Jun 1992
30 Jun 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Berghaus Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data