Speedo International Limited

Active00227323 Private limited company

What Speedo International say about themselves

“Discover our extensive range of Speedo swimsuits, swimwear, goggles & other swimming accessories for men, women and kids. Developed by swimmers for swimmers.”

— from speedo.com

Incorporated: 13 January 1928 (98 years)
Industry: Manufacture of other wearing apparel and accessories n.e.c. (14190)
Wholesale of clothing and footwear (46420)
Directors: Karen Fieldhouse
Chirag Yashvant Patel
Andrew Michael Long
all 5 directors
Owned by: Pentland Group Limited
Accounts type: Full
Region: Greater London
Address: 8 Manchester Square
London
W1U 3PH

Website & contact details

Website: speedo.com

Filing status

Accounts due: 31 October 2026
Last accounts: 1 February 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Charges

Total: 12
Outstanding: 3
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Fieldhouse, Karen

Director · Appointed 2 June 2025

Also at Ellesse Limited, Berghaus Limited, Mitre Sports International Limited · more companies

British

Born October 1984 (42)

Patel, Chirag Yashvant

Director · Appointed 1 October 2020

Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Ellesse Limited · more companies

British

Born March 1978 (48)

Cullen, Timothy Edward

Secretary · Appointed 20 April 2015

Long, Andrew Michael

Director · Appointed 1 December 2005

Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Pentland Brands UK Limited · more companies

British

Born April 1971 (55)

Rubin Obe, Robert Stephen

Director · Appointed 20 March 2000

Also at Pentland Capital Limited, RSH Managed Funds Limited, Robert Stephen Holdings Limited · more companies

British

Born December 1937 (88)

Rubin, Andrew Keith

Director · Appointed 30 September 1997

Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Kangaroos Limited · more companies

British

Born January 1965 (61)

Officer history (34 former)

2 June 2025

Appointed Fieldhouse, Karen as Director

30 June 2023

Resigned Godden, Jonathan Mark as Director

28 February 2022

Resigned Highfield, Dominique as Director

31 December 2020

Resigned Hicking, Robin Frank as Director

1 October 2020

Appointed Highfield, Dominique as Director

1 October 2020

Appointed Godden, Jonathan Mark as Director

1 October 2020

Appointed Patel, Chirag Yashvant as Director

30 September 2020

Resigned Nurse, Katrina Lesley as Director

13 August 2019

Resigned Davies, Carl Stewart as Director

2 January 2019

Appointed Nurse, Katrina Lesley as Director

1 June 2018

Appointed Davies, Carl Stewart as Director

23 April 2018

Resigned Stephenson, Christopher as Director

28 February 2018

Resigned Carver, John Antony as Director

3 April 2017

Appointed Carver, John Antony as Director

3 April 2017

Appointed Stephenson, Christopher as Director

31 December 2016

Resigned Robinson, David as Director

1 December 2015

Appointed Hicking, Robin Frank as Director

20 April 2015

Appointed Cullen, Timothy Edward as Secretary

20 April 2015

Resigned Campbell, Patrick James as Secretary

31 December 2014

Resigned Brewster, Matthew John as Director

1 January 2009

Appointed Brewster, Matthew John as Director

31 December 2008

Resigned Sinclair, Jonathan Stuart as Director

31 December 2006

Resigned Wood, James Anthony as Director

8 December 2006

Appointed Robinson, David as Director

31 December 2005

Resigned Morris, Andrew Jonathan James as Director

1 December 2005

Appointed Long, Andrew Michael as Director

21 March 2005

Appointed Wood, James Anthony as Director

1 January 2005

Appointed Campbell, Patrick James as Secretary

1 January 2005

Resigned Stevens, Richard Anthony as Secretary

29 July 2004

Resigned Rider, Simon Charles Deane as Director

31 March 2004

Appointed Sinclair, Jonathan Stuart as Director

9 June 2003

Appointed Rider, Simon Charles Deane as Director

11 December 2002

Resigned Fields, Joe as Director

13 November 2002

Resigned Kemmis-Betty, Peter Charles Medlycott as Director

6 November 2001

Resigned Silvester, Stephen James as Director

18 June 2001

Appointed Fields, Joe as Director

13 June 2000

Appointed Kemmis-Betty, Peter Charles Medlycott as Director

5 June 2000

Appointed Morris, Andrew Jonathan James as Director

12 May 2000

Resigned Adie, Alison as Director

20 March 2000

Appointed Rubin Obe, Robert Stephen as Director

1 January 2000

Appointed Silvester, Stephen James as Director

19 November 1999

Resigned Pearson, David Charles as Director

1 June 1999

Resigned Hammersley, Mark Andrew as Director

2 July 1998

Appointed Pearson, David Charles as Director

30 September 1997

Appointed Rubin, Andrew Keith as Director

30 September 1997

Resigned Mcguigan, Peter as Director

25 July 1997

Resigned Tew, James Philip as Director

28 June 1996

Resigned Smith, David Andrew Gordon as Director

4 June 1996

Appointed Adie, Alison as Director

5 January 1996

Appointed Hammersley, Mark Andrew as Director

31 December 1994

Resigned Butler, Christina Mary as Director

31 December 1994

Resigned Torrance, Michael as Director

31 December 1994

Resigned Wake, Judith Amanda as Director

3 October 1994

Resigned Rubin Obe, Robert Stephen as Director

27 June 1994

Resigned Bernstein, David Alan as Director

2 January 1994

Resigned Roehricht, Thomas Paul as Director

10 September 1993

Resigned Leaver, John as Director

31 December 1992

Resigned Shepherd, Robert Priestley as Director

26 November 1992

Appointed Mcguigan, Peter as Director

13 April 1992

Resigned Suddens, David Rolf as Director

20 February 1992

Resigned Atkinson, David Wallis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pentland Group Limited

Corporate entity · Notified 2 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11439197

Former controllers (1)

2 November 2021

Ceased Pentland Group Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Pentland UK Holdings

Pentland Group Limited Owns 75–100% of shares

Airborne Footwear Limited Owns 75–100% of shares

Berghaus Limited Owns 75–100% of shares

Boxfresh Global Limited Owns 75–100% of shares

Boxfresh International Limited Owns 75–100% of shares

Canterbury Limited Owns 75–100% of shares

Canterbury Cotton Oxford Limited Owns 75–100% of shares

Canterbury European Fashionwear Limited Owns 75–100% of shares

Canterbury of New Zealand Limited Owns 75–100% of shares

Ellesse International Limited Owns 75–100% of shares

Ellesse Limited Owns 75–100% of shares

Endura Ltd. Owns 75–100% of shares

First Retail UK Limited Owns 75–100% of shares

Kangaroos International Limited Owns 75–100% of shares

Kangaroos Limited Owns 75–100% of shares

Liverpool Shoe Company Limited Owns 75–100% of shares

Matchstick Sports Limited Owns 75–100% of shares

Mitre Sports International Limited Owns 75–100% of shares

Pentland Brands Greenhouse Limited Owns 75–100% of shares

Speedo International Limited This company Owns 75–100% of shares

And 8 more

Filings 255

Date	Description	Made Up To
12 August 2026	Confirmation statement with no updates	8 August 2026
1 October 2025	Full accounts	1 February 2025
13 August 2025	Confirmation statement with no updates	8 August 2025
28 July 2025	Memorandum and Articles of Association
28 July 2025	Resolutions