Red Or Dead Limited

Active03208653 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Owned by
Accounts type
Dormant
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
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
Also at Pentland Brands Lakeside Limited, Speedo International Limited, Ellesse Limited · more companies
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
Also at Pentland Brands Lakeside Limited, Speedo International Limited, Pentland Brands UK Limited · more companies
British
Born April 1971 (55)
Director · Appointed 15 November 2002
Also at Pentland Brands Lakeside Limited, Speedo International Limited, Kangaroos Limited · more companies
British
Born January 1965 (61)
Officer history (28 former)
16 October 2025
Resigned Newcombe, Richard James 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
Appointed Newcombe, Richard James as Director
3 April 2017
Appointed Webber, Paul Martin as Director
3 April 2017
Resigned Kossmann-Morrison, Jasmin 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
23 September 2013
Appointed Ellerker, Marco as Director
30 August 2013
Resigned Massey, Julia Mary as Director
31 December 2010
Resigned Maynard, Robert James as Director
31 December 2008
Resigned Sinclair, Jonathan Stuart as Director
4 December 2008
Appointed Maynard, Robert James as Director
4 December 2008
Appointed Long, Andrew Michael as Director
18 March 2008
Appointed Massey, Julia Mary as Director
31 January 2007
7 December 2005
Resigned Baker, Mark Howard as Director
21 March 2005
Resigned Leslie, Andrew Marvin as Director
21 March 2005
Appointed Parkin, Anthony Christopher David as Director
21 March 2005
Appointed Baker, Mark Howard as Director
1 January 2005
Resigned Stevens, Richard Anthony as Secretary
1 January 2005
Appointed Campbell, Patrick James as Secretary
18 October 2004
Resigned Hemingway, Wayne Andrew as Director
31 March 2004
Appointed Sinclair, Jonathan Stuart as Director
14 January 2003
Resigned Leach, William John Philip as Director
15 November 2002
Appointed Rubin, Andrew Keith as Director
30 June 2002
Resigned Gill, Paul Alexander as Director
31 December 2001
Resigned Keyser, Anthony John De as Director
31 December 2001
Appointed Leslie, Andrew Marvin as Director
20 June 2001
Appointed Gill, Paul Alexander as Director
1 June 2001
Resigned Dickinson, Ian Philip as Director
31 May 2001
Resigned Cove, Annette Maria as Director
1 January 2001
Appointed Leach, William John Philip as Director
10 July 2000
Resigned Havill, Brian Wilson as Director
4 January 2000
Appointed Dickinson, Ian Philip as Director
30 November 1999
Resigned Chamberlain, Patrick Thomas as Director
19 October 1999
Resigned Hemingway, Gerardine Mary as Director
1 October 1999
Appointed Cove, Annette Maria as Director
8 April 1999
Appointed Havill, Brian Wilson as Director
18 July 1996
Appointed Hemingway, Gerardine Mary as Director
18 July 1996
Appointed Stevens, Richard Anthony as Secretary
18 July 1996
Appointed Chamberlain, Patrick Thomas as Director
18 July 1996
Resigned Hanover Secretaries Limited as Corporate Secretary
13 June 1996
Appointed Keyser, Anthony John De as Director
13 June 1996
Appointed Hemingway, Wayne Andrew as Director
13 June 1996
Resigned O'Connell, John Richard as Director
10 June 1996
Appointed O'Connell, John Richard as Director
10 June 1996
Appointed Hanover Secretaries Limited as Corporate Secretary
10 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee 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 21 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 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
Red Or Dead Limited This company Owns 75–100% of shares
And 8 more

Filings 153

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
20 February 2026Accounts for a dormant company31 January 2026
10 December 2025Termination of appointment of a director
1 October 2025Full accounts31 January 2025
11 August 2025Confirmation statement with no updates8 August 2025
Show all 153 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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