Website & contact details
- Group website
- The site of this company’s group or brand.
Airborne Footwear Limited
- Incorporated
- 1 May 1985 (41 years)
- Industry
- Wholesale of clothing and footwear (46420)
- 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
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born October 1984 (42)
Director · Appointed 1 October 2020
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 1 September 2003
British
Born January 1965 (61)
Officer history (35 former)
16 October 2025
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
1 October 2020
30 September 2020
2 January 2019
31 December 2018
3 April 2017
3 April 2017
31 July 2016
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
31 July 2014
Resigned Sharp, Amanda Claire as Director
3 April 2012
Appointed Sharp, Amanda Claire as Director
19 March 2012
20 May 2010
3 March 2010
1 January 2009
31 December 2008
4 December 2008
4 December 2008
18 March 2008
30 March 2007
Resigned Willis, Daniel Peter as Director
9 March 2007
9 March 2007
Resigned Preston, Robert Timothy Noah as Director
31 January 2007
31 December 2006
Resigned Stopforth, Thomas Edward as Director
30 June 2006
Appointed Willis, Daniel Peter as Director
5 May 2006
Appointed Preston, Robert Timothy Noah as Director
1 January 2006
Appointed Stopforth, Thomas Edward as Director
7 December 2005
31 January 2005
Resigned Mcintosh, Laurie Kemlo as Director
1 January 2005
1 January 2005
31 March 2004
Resigned Auger, Patrick as Director
31 March 2004
31 March 2004
Resigned Boutonnet, Veronique Pierrette as Director
31 March 2004
Resigned Josse, Loic Rene Francis as Director
31 March 2004
Resigned Zannier, Emilie Elda Lucie as Director
31 March 2004
Resigned Zannier, Arnaud as Director
31 March 2004
Resigned Zannier, Roger as Director
1 September 2003
1 September 2003
6 September 2002
15 July 2002
15 July 2002
21 May 2001
Appointed Zannier, Roger as Director
21 May 2001
Appointed Zannier, Emilie Elda Lucie as Director
21 May 2001
Appointed Auger, Patrick as Director
21 May 2001
Appointed Josse, Loic Rene Francis as Director
21 May 2001
Appointed Boutonnet, Veronique Pierrette as Director
2 January 2001
Appointed Zannier, Arnaud as Director
30 November 2000
30 November 2000
15 December 1999
Resigned Thorley, Caroline Jane as Director
9 July 1999
Resigned Mcgrath, Steven Lewis as Director
1 February 1999
1 January 1999
Appointed Thorley, Caroline Jane as Director
1 August 1998
31 July 1996
Resigned Noon, Anthony as Director
3 June 1996
Appointed Mcintosh, Laurie Kemlo as Director
3 October 1994
3 October 1994
3 October 1994
1 June 1994
24 November 1992
Appointed Mcgrath, Steven Lewis as Director
24 November 1992
Appointed Noon, Anthony as Director
1 August 1990
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 This company 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
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 January 2026 | ||
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Full accounts | 31 January 2025 | ||
| 25 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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