# Ellesse Limited

## Details

- **Company number:** [02081721](https://find-and-update.company-information.service.gov.uk/company/02081721)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 8 Dec 1986
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear
- **Corporate group:** [Pentland UK Holdings](/group/3011) (29 companies)


## Previous names

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



## Officers

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

| 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 | 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 |




## Owned by

Ellesse 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 [Berghaus Limited](/company/00871405)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Speedo International Limited](/company/00227323)
- [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)
- [Berghaus Limited](/company/00871405) (00871405)
- [Boxfresh Global Limited](/company/05564731) (05564731)
- [Boxfresh International Limited](/company/05564730) (05564730)
- [Ellesse International Limited](/company/02223287) (02223287)
- [H & H Refrigeration Limited](/company/01481688) (01481688)
- [Kangaroos International Limited](/company/02982897) (02982897)
- [Kangaroos Limited](/company/02969199) (02969199)