Website & contact details
- Group website
- The site of this company’s group or brand.
Pentland Industries Limited
- Incorporated
- 20 October 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 20 April 2015
British
Born April 1965 (61)
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 30 September 1997
British
Born January 1965 (61)
Director
British
Born December 1937 (88)
Officer history (14 former)
3 September 2021
3 September 2021
3 September 2021
1 October 2020
1 October 2020
1 October 2020
20 April 2015
20 April 2015
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
31 December 2008
4 December 2008
18 March 2008
1 January 2005
1 January 2005
1 January 2005
1 January 2005
31 March 2004
31 December 2001
30 September 1997
30 September 1997
14 April 1997
27 March 1997
31 December 1994
3 October 1994
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 793577
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited This company Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 21 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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Lingley Green Avenue Great
Coventry
London
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