# Pentland Sports Limited

## Details

- **Company number:** [01434052](https://find-and-update.company-information.service.gov.uk/company/01434052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1979
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)


## Previous names

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



## Officers

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

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




## Owned by

Pentland Sports Limited → [Pentland Industries Limited](/company/02307419) → [Pentland Capital Limited](/company/00793577)




## Directors' other companies

- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Shoe Company Limited](/company/00556890)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Manchester Square Enterprises Limited](/company/03762268)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Sports Group Limited](/company/03176757)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Regentmart Limited](/company/02601216)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Pentland Industries Limited](/company/02307419)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Canterbury Cotton Oxford Limited](/company/03118213)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Liverpool Shoe Company Limited](/company/00464972)
- [CULLEN, Timothy Edward](/person/5538361) - director at [The Brasher Boot Company Limited](/company/02776090)
- [CULLEN, Timothy Edward](/person/5538361) - director at [Canterbury European Fashionwear Limited](/company/07118763)
- [CULLEN, Timothy Edward](/person/5538361) - director at [18 Seymour Mews Limited](/company/11439333)



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