Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Boxfresh International Limited
- Incorporated
- 15 September 2005 (21 years)
- Previously known as
- Boxfresh Global Limited (until 15 November 2005)Zoneglo Ltd (until 14 November 2005)
- Industry
- Wholesale of clothing and footwear (46420)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 4 active
Officer details are public data from the Companies House register.
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 7 December 2005
British
Born January 1965 (61)
Officer history (17 former)
16 October 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
1 October 2020
30 September 2020
2 January 2019
31 December 2018
3 April 2017
3 April 2017
2 December 2016
31 July 2016
1 September 2015
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
1 April 2015
1 April 2015
31 January 2012
31 January 2012
16 September 2011
Resigned Paul, Kevin Michael as Director
13 September 2010
Appointed Paul, Kevin Michael as Director
31 December 2008
4 December 2008
4 December 2008
1 December 2007
29 November 2007
14 May 2007
29 September 2006
30 June 2006
7 December 2005
7 December 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
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 This company 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
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 2 October 2026 | Full accounts | 31 January 2026 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 1 October 2025 | Full accounts | 31 January 2025 |
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