# First Retail UK Limited

## Details

- **Company number:** [04078369](https://find-and-update.company-information.service.gov.uk/company/04078369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2000
- **Registered office:** 8 MANCHESTER SQUARE, LONDON, W1U 3PH
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [Pentland UK Holdings](/group/3011) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDHOUSE, Karen | director | 2 Jun 2025 |  |
| LONG, Andrew Michael | director | 2 Jan 2019 |  |
| PATEL, Chirag Yashvant | director | 2 Jan 2019 |  |



## 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 | 6 Apr 2016 | 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 | 2 Nov 2021 |  |




## Owned by

First Retail UK Limited → [Pentland Group Limited](/company/11439197) → [Pentland UK Holdings](/company/12282861)




## Directors' other companies

- [FIELDHOUSE, Karen](/person/6026668) - director at [Berghaus Limited](/company/00871405)
- [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 [Speedo International Limited](/company/00227323)
- [FIELDHOUSE, Karen](/person/6026668) - director at [Ellesse Limited](/company/02081721)
- [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

- [Acme Facilities Group (Rentals) Limited](/company/04072390) (04072390)
- [Boxfresh Holdings Limited](/company/16148459) (16148459)
- [Canterbury Cotton Oxford Limited](/company/03118213) (03118213)
- [Canterbury European Fashionwear Limited](/company/07118763) (07118763)
- [Canterbury Limited](/company/06930025) (06930025)
- [Canterbury Of New Zealand Limited](/company/06931046) (06931046)
- [Catering Equipment Professional Ltd](/company/06470278) (06470278)
- [Mitre Sports International Limited](/company/02688851) (02688851)
- [Pentland Ba Holdings Limited](/company/11439303) (11439303)
- [Pentland Brands Greenhouse Limited](/company/11439003) (11439003)