Website & contact details
- Website
Berghaus Limited
- Incorporated
- 15 February 1966 (60 years)
- Previously known as
- L.D. Mountain Centre Limited (until 31 December 1985)
- Industry
- Wholesale of clothing and footwear (46420) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born October 1984 (42)
Director · Appointed 1 June 2018
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 30 September 1997
British
Born January 1965 (61)
Director · Appointed 1 January 1997
Also at Chris Bonington Limited · more companies
British
Born August 1934 (92)
Director · Appointed 25 March 1993
British
Born December 1937 (88)
Officer history (39 former)
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
30 September 2020
2 January 2019
1 June 2018
23 April 2018
28 February 2018
19 December 2017
3 April 2017
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
31 March 2014
31 March 2014
31 March 2014
27 August 2013
31 December 2008
4 December 2008
31 October 2008
1 December 2006
Resigned Grundy, Lewis Richard as Director
31 May 2006
Resigned Roberts, Simon Anthony as Director
5 May 2006
1 January 2005
1 January 2005
1 January 2005
31 March 2004
31 March 2004
3 December 2003
5 July 2001
17 May 2001
Appointed Grundy, Lewis Richard as Director
28 March 2001
Resigned Held, Mark Julian as Director
1 January 2001
Resigned Blundel, Robin Rowland as Director
17 November 2000
Resigned Hodgson, Philip as Director
28 September 2000
31 July 2000
9 June 2000
Appointed Roberts, Simon Anthony as Director
9 June 2000
Appointed Held, Mark Julian as Director
19 November 1999
14 June 1999
Appointed Hodgson, Philip as Director
9 April 1999
1 October 1998
Resigned Littlewood, Michael Horace Robert as Director
2 July 1998
1 July 1998
1 May 1998
1 May 1998
1 May 1998
30 September 1997
30 September 1997
1 January 1997
29 November 1996
29 November 1996
Resigned Hogge, Bridget Caroline as Director
29 November 1996
4 November 1996
Appointed Littlewood, Michael Horace Robert as Director
25 October 1996
Appointed Blundel, Robin Rowland as Director
14 December 1994
14 December 1994
Resigned Held, Mark Julian as Director
16 May 1994
31 December 1993
21 October 1993
12 October 1993
Appointed Hogge, Bridget Caroline as Director
1 October 1993
Resigned Sharp, Anthony John as Director
22 July 1993
10 June 1993
30 April 1993
31 March 1993
25 March 1993
15 February 1993
15 February 1993
15 February 1993
15 February 1993
Resigned Moran, Richard John as Secretary
15 February 1993
15 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 20 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited This company 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
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 January 2026 | ||
| 6 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 1 October 2025 | Full accounts | 31 January 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 18 June 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Manchester
London
Birmingham
Bredbury
Trowbridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →