Website & contact details
- Group website
- The site of this company’s group or brand.
Ellesse International Limited
- Incorporated
- 22 February 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 1 January 1995
British
Born January 1965 (61)
Officer history (17 former)
2 December 2016
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
19 March 2012
30 November 2011
31 December 2010
31 December 2008
4 December 2008
4 December 2008
4 December 2008
31 October 2008
15 April 2008
1 January 2006
1 January 2005
1 January 2005
31 March 2004
1 June 2003
24 March 2003
24 March 2003
15 July 2002
15 July 2002
1 April 2002
2 January 2002
31 December 2001
13 December 2001
17 January 2000
17 January 2000
14 January 2000
Resigned Namour, Jean Antoine as Director
30 September 1997
1 January 1995
1 January 1995
Appointed Namour, Jean Antoine as Director
1 January 1995
1 January 1995
3 October 1994
3 October 1994
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 January 2025 | Current accounting period extended |
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