# Pentland Wholesale Limited

## Details

- **Company number:** [02761041](https://find-and-update.company-information.service.gov.uk/company/02761041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1992
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Pentland Capital Limited](/group/1957) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Charles James | director | 1 Dec 2023 |  |
| SIMPSON, Dean | director | 19 Jul 2017 |  |
| MASON, Maxine | director | 19 Jul 2017 |  |
| ALLEN, Christian Michael | director | 19 Mar 2013 |  |



## 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 Wholesale Limited → [Pentland Capital Limited](/company/00793577)



## Controls

- [Catering Equipment Professional Ltd](/company/06470278) (06470278)
- [Pentland Wholesale (Northern Ireland) Limited](/company/NI703667) (NI703667)
- [Refrigeration Professional Ltd](/company/08351556) (08351556)



## Directors' other companies

- [ALLEN, Christian Michael](/person/6774840) - director at [The Acme Facilities Group Limited](/company/00863661)
- [ALLEN, Christian Michael](/person/6774840) - director at [H & H Refrigeration Limited](/company/01481688)
- [MASON, Maxine](/person/6774843) - director at [Pentland Wholesale (Northern Ireland) Limited](/company/NI703667)
- [MASON, Maxine](/person/6774843) - director at [Catering Equipment Professional Ltd](/company/06470278)
- [RUBIN, Charles James](/person/6774844) - director at [The Acme Facilities Group Limited](/company/00863661)
- [SIMPSON, Dean](/person/6774805) - director at [Catering Equipment Professional Ltd](/company/06470278)



## 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)