# Pentland Industries Limited

## Details

- **Company number:** [02307419](https://find-and-update.company-information.service.gov.uk/company/02307419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1988
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)


## Previous names

- Castlecrown Securities Limited (until 30 Nov 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN OBE, Robert Stephen | director | - |  |
| CULLEN, Timothy Edward | director | 20 Apr 2015 |  |
| LONG, Andrew Michael | director | 4 Dec 2008 |  |
| RUBIN, Andrew Keith | director | 30 Sep 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Capital 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 Industries Limited → [Pentland Capital Limited](/company/00793577)



## Controls

- [Batson And Webster,limited](/company/00168494) (00168494)
- [Pentland Ba Holdings Limited](/company/11439303) (11439303)
- [Pentland Sports Group Limited](/company/03176757) (03176757)
- [Pentland Sports Limited](/company/01434052) (01434052)
- [Pentland Ventures Limited](/company/02311107) (02311107)



## 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 [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 [Matchstick Sports Limited](/company/01431541)
- [CULLEN, Timothy Edward](/person/5538361) - director at [18 Seymour Mews Limited](/company/11439333)



## 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)
- [Ellesse Limited](/company/02081721) (02081721)
- [H & H Refrigeration Limited](/company/01481688) (01481688)
- [Kangaroos International Limited](/company/02982897) (02982897)