OpenCompanies

Ellesse Limited

Company number
02081721
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1986
Nature of business
Wholesale of clothing and footwear
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Ellesse (U.K.) Ltd (until 22 Oct 2002)
  • Valleymart Limited (until 27 Jul 1987)

Officers

NameRoleAppointedResigned
FIELDHOUSE, Karen Director 2 Jun 2025
PATEL, Chirag Yashvant Director 1 Oct 2020
CULLEN, Timothy Edward Secretary 20 Apr 2015
LONG, Andrew Michael Director 4 Dec 2008
RUBIN, Andrew Keith Director 30 Sep 1997
RUBIN OBE, Robert Stephen Director -
NEWCOMBE, Richard James Director 3 Apr 2017 16 Oct 2025
GODDEN, Jonathan Mark Director 1 Oct 2020 30 Jun 2023
HIGHFIELD, Dominique Director 1 Oct 2020 28 Feb 2022
NURSE, Katrina Lesley Director 2 Jan 2019 30 Sep 2020
WEBBER, Paul Martin Director 3 Apr 2017 31 Dec 2018
KOSSMANN-MORRISON, Jasmin Director 1 Sep 2015 3 Apr 2017
ELLERKER, Marco Director 19 Mar 2012 2 Dec 2016
CAMPBELL, Patrick James Secretary 1 Jan 2005 20 Apr 2015
NEWCOMBE, Richard James Director 4 Dec 2008 30 Nov 2011
SINCLAIR, Jonathan Stuart Director 31 Mar 2004 31 Dec 2008
LESLIE, Andrew Marvin Director 24 Mar 2003 31 Oct 2008
COHEN, Warren Harvey Director 1 Jan 2006 15 Apr 2008
THOMPSON, Kevin Paul Director 31 Aug 2004 26 Jul 2005
STEVENS, Richard Anthony Secretary 28 Feb 2002 1 Jan 2005
SINCLAIR, Gavin Director 1 Jan 2000 3 Dec 2003
BURROWS, Simon Robert Director 1 Nov 1999 1 Jun 2003
SWEENEY, William Martin Director 2 Jan 2002 24 Mar 2003
WATTS, Richard Mark Director 1 Jan 2000 24 Mar 2003
EMMERSON, Philip David Director 3 Jun 1996 30 Sep 2002
HYDE, John Derek Gregory Secretary 3 Oct 1994 28 Feb 2002
BUSHE, Edwin Alexander Director 10 Jan 1995 31 Dec 2001
GRIFFITHS, Robert Anthony Director 1 Jan 2000 30 Apr 2001
MCCUSKER, Angela Ethel Mary Director 8 Jan 1997 26 Feb 1999
MCGUIGAN, Peter Director 3 Oct 1994 30 Sep 1997
MUNDY, Douglas Michael Director 1 Jun 1992 4 Jan 1995
POLLARD, Graham Frederick Director - 4 Jan 1995
RONNIE, Christopher Director 16 May 1994 1 Jan 1995
KEYSER, Anthony John De Director - 3 Oct 1994
CAMPBELL, Patrick James Secretary - 3 Oct 1994
BERRECLOTH, Annette Director - 26 Jun 1992

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		 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		 6 Apr 2016 2 Nov 2021

Accounts

Year ended
31 Jan 2025
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

Connections

Owned by

Ellesse Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data