# Berghaus Limited

## Details

- **Company number:** [00871405](https://find-and-update.company-information.service.gov.uk/company/00871405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1966
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Pentland UK Holdings](/group/3011) (29 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Berghaus Limited → [Pentland Group Limited](/company/11439197) → [Pentland UK Holdings](/company/12282861)




## Directors' other companies

- [FIELDHOUSE, Karen](/person/6026668) - director at [First Retail UK Limited](/company/04078369)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Pentland Brands Limited](/company/09820760)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Endura Ltd](/company/SC128821)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Kangaroos International Limited](/company/02982897)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Speedo International Limited](/company/00227323)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Ellesse Limited](/company/02081721)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Airborne Footwear Limited](/company/01910146)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Mitre Sports International Limited](/company/02688851)
- [LONG, Andrew Michael](/person/6026647) - director at [Kangaroos International Limited](/company/02982897)
- [LONG, Andrew Michael](/person/6026647) - director at [Pentland Brands Limited](/company/09820760)



## Companies at the same address

- [A. & B. Securities Limited](/company/00359723) (00359723)
- [Airborne Footwear Limited](/company/01910146) (01910146)
- [Batson And Webster,limited](/company/00168494) (00168494)
- [Boxfresh Global Limited](/company/05564731) (05564731)
- [Boxfresh International Limited](/company/05564730) (05564730)
- [Ellesse International Limited](/company/02223287) (02223287)
- [Ellesse Limited](/company/02081721) (02081721)
- [H & H Refrigeration Limited](/company/01481688) (01481688)
- [Kangaroos International Limited](/company/02982897) (02982897)
- [Kangaroos Limited](/company/02969199) (02969199)