Ellesse Limited

Active02081721 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Speedo International Limited, Berghaus Limited, Mitre Sports International Limited · more companies
British
Born October 1984 (42)
Director · Appointed 1 October 2020
Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Speedo International Limited · more companies
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Speedo International Limited · more companies
British
Born April 1971 (55)
Director · Appointed 30 September 1997
Also at Red Or Dead Limited, Pentland Brands Lakeside Limited, Speedo International Limited · more companies
British
Born January 1965 (61)
Director
Also at Speedo International Limited, Pentland Capital Limited, RSH Managed Funds Limited · more companies
British
Born December 1937 (88)
Officer history (30 former)
16 October 2025
Resigned Newcombe, Richard James as Director
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
1 October 2020
Appointed Patel, Chirag Yashvant as Director
1 October 2020
Appointed Highfield, Dominique as Director
1 October 2020
Appointed Godden, Jonathan Mark as Director
30 September 2020
Resigned Nurse, Katrina Lesley as Director
2 January 2019
Appointed Nurse, Katrina Lesley as Director
31 December 2018
Resigned Webber, Paul Martin as Director
3 April 2017
Resigned Kossmann-Morrison, Jasmin as Director
3 April 2017
Appointed Newcombe, Richard James as Director
3 April 2017
Appointed Webber, Paul Martin as Director
2 December 2016
Resigned Ellerker, Marco as Director
1 September 2015
Appointed Kossmann-Morrison, Jasmin as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
19 March 2012
Appointed Ellerker, Marco as Director
30 November 2011
Resigned Newcombe, Richard James as Director
31 December 2008
Resigned Sinclair, Jonathan Stuart as Director
4 December 2008
Appointed Newcombe, Richard James as Director
4 December 2008
Appointed Long, Andrew Michael as Director
31 October 2008
Resigned Leslie, Andrew Marvin as Director
15 April 2008
Resigned Cohen, Warren Harvey as Director
1 January 2006
Appointed Cohen, Warren Harvey as Director
26 July 2005
Resigned Thompson, Kevin Paul as Director
1 January 2005
Appointed Campbell, Patrick James as Secretary
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
31 August 2004
Appointed Thompson, Kevin Paul as Director
31 March 2004
Appointed Sinclair, Jonathan Stuart as Director
3 December 2003
Resigned Sinclair, Gavin as Director
1 June 2003
Resigned Burrows, Simon Robert as Director
24 March 2003
Appointed Leslie, Andrew Marvin as Director
24 March 2003
Resigned Sweeney, William Martin as Director
24 March 2003
Resigned Watts, Richard Mark as Director
30 September 2002
Resigned Emmerson, Philip David as Director
28 February 2002
Appointed Stevens, Richard Anthony as Secretary
28 February 2002
Resigned Hyde, John Derek Gregory as Secretary
2 January 2002
Appointed Sweeney, William Martin as Director
31 December 2001
Resigned Bushe, Edwin Alexander as Director
30 April 2001
Resigned Griffiths, Robert Anthony as Director
1 January 2000
Appointed Griffiths, Robert Anthony as Director
1 January 2000
Appointed Watts, Richard Mark as Director
1 January 2000
Appointed Sinclair, Gavin as Director
1 November 1999
Appointed Burrows, Simon Robert as Director
26 February 1999
Resigned Mccusker, Angela Ethel Mary as Director
30 September 1997
Appointed Rubin, Andrew Keith as Director
30 September 1997
Resigned Mcguigan, Peter as Director
8 January 1997
Appointed Mccusker, Angela Ethel Mary as Director
3 June 1996
Appointed Emmerson, Philip David as Director
10 January 1995
Appointed Bushe, Edwin Alexander as Director
4 January 1995
Resigned Mundy, Douglas Michael as Director
4 January 1995
Resigned Pollard, Graham Frederick as Director
1 January 1995
Resigned Ronnie, Christopher as Director
3 October 1994
Appointed Hyde, John Derek Gregory as Secretary
3 October 1994
Appointed Mcguigan, Peter as Director
3 October 1994
Resigned Campbell, Patrick James as Secretary
3 October 1994
Resigned Keyser, Anthony John De as Director
16 May 1994
Appointed Ronnie, Christopher as Director
26 June 1992
Resigned Berrecloth, Annette as Director
1 June 1992
Appointed Mundy, Douglas Michael as Director

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 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 This company 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
And 9 more

Filings 195

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 January 2026
3 September 2026Confirmation statement with no updates1 August 2026
10 December 2025Termination of appointment of a director
1 October 2025Full accounts31 January 2025
7 August 2025Confirmation statement with no updates1 August 2025
Show all 195 filings

Some other companies at this address

A. & B. Securities Limited
Acme Facilities Group (Rentals) Limited
Airborne Footwear Limited
Batson and Webster,limited
Berghaus Limited
Boxfresh Global Limited

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