OpenCompanies

Pentland Sports Limited

Company number
01434052
Status
Active
Type
Ltd
Incorporated
2 Jul 1979
Nature of business
Dormant Company
Corporate group
Pentland Capital Limited (26 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Pony Sports U.K. Limited (until 9 Jan 2002)
  • Granbymount Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
POLLARD, Graham Frederick Director - 1 Sep 1993
RUBIN OBE, Robert Stephen Director - 3 Oct 1994
FARRANT, Frank Arthur Secretary - 3 Oct 1994
AYNSLEY, Martin Arthur Director 3 Aug 1992 10 Jan 1995
STEDMAN, Malcolm Geoffrey Director - 3 Mar 1995
BARRINGTON, David John Director 10 Jan 1995 20 Nov 1996
WILLIAMS, Michael John Director 29 Aug 1996 29 Nov 1996
THOMPSON, Kevin Paul Director 3 Jun 1996 31 Dec 1996
BRINT, David James Director 20 Nov 1996 22 Sep 1997
MCGUIGAN, Peter Director 3 Oct 1994 30 Sep 1997
DUNDON, Patrick Martin Director 3 Jun 1996 10 Apr 1998
HAVILL, Brian Wilson Director 23 Apr 1998 10 Jul 2000
HOLMES, Roger John Director 22 Sep 1997 26 Jun 2001
RUBIN, Andrew Keith Director 30 Sep 1997 26 Nov 2001
HYDE, John Derek Gregory Secretary 3 Oct 1994 15 Jul 2002
STEVENS, Richard Anthony Secretary 15 Jul 2002 1 Jan 2005
STEVENS, Richard Anthony Director 26 Nov 2001 1 Jan 2005
CAMPBELL, Patrick James Director 1 Jan 2005 20 Apr 2015
CAMPBELL, Patrick James Secretary 1 Jan 2005 20 Apr 2015
RUBIN, Angela Sophia Director -
CULLEN, Timothy Edward Director 20 Apr 2015
CULLEN, Timothy Edward Secretary 20 Apr 2015
LONG, Andrew Michael Director 30 Nov 2009

Control

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

Accounts

Year ended
31 Dec 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
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Pentland Sports Limited → Pentland Industries Limited → Pentland Capital Limited

Directors’ other companies

Companies at the same address

Data