Pentland Wholesale Limited

Active02761041 Private limited company
Incorporated
2 November 1992 (34 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8 Manchester Square
London
W1U 3PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at Pentland Capital Limited, Pelham Leather Goods Limited, The Acme Facilities Group Limited · more companies
British
Born October 1993 (33)
Director · Appointed 19 July 2017
Also at Pentland Wholesale (Northern Ireland) Limited, Catering Equipment Professional Ltd
British
Born June 1967 (59)
Director · Appointed 19 July 2017
Also at Catering Equipment Professional Ltd
British
Born September 1968 (58)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 19 March 2013
Also at The Acme Facilities Group Limited, H & H Refrigeration Limited
British
Born February 1976 (50)
Officer history (14 former)
12 March 2026
Resigned Lowe, Alan Roland as Director
1 December 2023
Appointed Rubin, Charles James as Director
30 June 2023
Resigned Conway, Elliot Howard as Director
4 December 2020
Resigned Hockings, Timothy John as Director
19 July 2017
Appointed Mason, Maxine as Director
19 July 2017
Appointed Simpson, Dean as Director
4 March 2016
Resigned Shepherd, Philip Priestley as Director
8 July 2015
Resigned Mason, Maxine as Director
20 April 2015
Resigned Campbell, Patrick James as Secretary
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
18 March 2015
Appointed Conway, Elliot Howard as Director
2 May 2014
Resigned Hurley, James Hugh as Director
19 March 2013
Appointed Allen, Christian Michael as Director
18 March 2010
Appointed Mason, Maxine as Director
10 June 2005
Appointed Hockings, Timothy John as Director
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
1 January 2005
Appointed Campbell, Patrick James as Secretary
19 May 2003
Resigned Hurley, James Hugh as Secretary
19 May 2003
Appointed Stevens, Richard Anthony as Secretary
1 January 1998
Appointed Lowe, Alan Roland as Director
28 January 1997
27 January 1995
Appointed Charlton, John Stuart Northcliffe as Director
31 December 1994
Resigned Bernstein, David Alan as Director
23 November 1993
Appointed Bernstein, David Alan as Director
31 December 1992
Resigned Shepherd, Robert Priestley as Director
9 November 1992
Resigned First Directors Limited as Corporate Nominee Director
9 November 1992
Appointed Shepherd, Robert Priestley as Director
4 November 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 November 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 November 1992
Appointed First Directors Limited as Corporate Nominee Director
29 October 1992
Appointed Hurley, James Hugh as Secretary
29 October 1992
Appointed Hurley, James Hugh as Director
29 October 1992
Appointed Shepherd, Philip Priestley as Director

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

Pentland Capital Limited
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 Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland BA Holdings Limited DissolvedOwns 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 This company 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 116

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates4 August 2026
2 April 2026Termination of appointment of a director
17 February 2026Director's details changed
12 September 2025Full accounts31 December 2024
Show all 116 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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