What Mitre Sports International say about themselves
“Mitre is one of the leading brands worldwide for sports equipment with Mitre footballs being the footballs of choice for the English League.”
Mitre Sports International Limited
- Incorporated
- 19 February 1992 (34 years)
- Previously known as
- Law 415 Limited (until 7 May 1992)
- Industry
- Wholesale of clothing and footwear (46420)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Website & contact details
- Website
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 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 14 August 1995
British
Born January 1965 (61)
Officer history (33 former)
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
1 October 2020
30 September 2020
13 August 2019
2 January 2019
23 April 2018
28 February 2018
1 June 2017
3 April 2017
3 April 2017
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
20 April 2015
30 November 2012
19 March 2012
11 October 2011
31 December 2008
4 December 2008
31 October 2008
31 October 2008
1 January 2006
7 December 2005
21 March 2005
Resigned Tolman, Ian Nigel as Director
1 January 2005
1 January 2005
29 November 2004
31 October 2004
31 March 2004
31 March 2004
31 December 2002
4 December 2002
4 December 2002
Appointed Tolman, Ian Nigel as Director
31 August 2001
26 June 2001
18 June 2001
15 March 2001
1 February 2000
1 July 1999
10 April 1998
10 December 1997
30 September 1997
29 November 1996
3 June 1996
3 June 1996
3 June 1996
3 June 1996
14 August 1995
14 August 1995
14 August 1995
Resigned Wire Ii, William Shidaker as Director
14 August 1995
14 August 1995
14 August 1995
13 October 1994
Resigned Grindstaff, Edward Douglas as Director
13 May 1994
31 March 1994
Resigned Heyes, Keith as Director
1 December 1993
18 August 1993
28 July 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 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 This company Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 January 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 1 October 2025 | Full accounts | 31 January 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 17 June 2025 | Appointment of a director |
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