Pentland Brands Limited
- Company number
- 09820760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Pentland UK Holdings (29 companies)
Registered office
Previous names
- Pentland Brands Lakeside Limited (until 12 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDHOUSE, Karen | Director | 2 Jun 2025 | |
| PATEL, Chirag Yashvant | Director | 1 Feb 2018 | |
| LONG, Andrew Michael | Director | 12 Oct 2015 | |
| RUBIN, Andrew Keith | Director | 12 Oct 2015 |
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 |
Accounts
Connections
Owned by
Pentland Brands Limited → Pentland Group Limited → Pentland UK Holdings
Directors’ other companies
- FIELDHOUSE, Karen - Director at Berghaus Limited
- FIELDHOUSE, Karen - Director at Mitre Sports International Limited
- FIELDHOUSE, Karen - Director at Endura Ltd
- FIELDHOUSE, Karen - Director at First Retail UK Limited
- FIELDHOUSE, Karen - Director at Speedo International Limited
- FIELDHOUSE, Karen - Director at Kangaroos International Limited
- FIELDHOUSE, Karen - Director at Airborne Footwear Limited
- LONG, Andrew Michael - Director at First Retail UK Limited
- LONG, Andrew Michael - Director at Kangaroos International Limited
- LONG, Andrew Michael - Director at Manchester Square Enterprises Limited
Companies at the same address
- Acme Facilities Group (Rentals) Limited (04072390)
- Boxfresh Holdings Limited (16148459)
- Canterbury Cotton Oxford Limited (03118213)
- Canterbury European Fashionwear Limited (07118763)
- Canterbury Limited (06930025)
- Canterbury Of New Zealand Limited (06931046)
- Catering Equipment Professional Ltd (06470278)
- First Retail UK Limited (04078369)
- Mitre Sports International Limited (02688851)
- Pentland Ba Holdings Limited (11439303)