Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Pentland Brands Limited
- Incorporated
- 12 October 2015 (11 years)
- Previously known as
- Pentland Brands Lakeside Limited (until 12 January 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
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 February 2018
British
Born March 1978 (48)
Cullen, Timothy Edward
Secretary · Appointed 12 October 2015
Director · Appointed 12 October 2015
British
Born April 1971 (55)
Director · Appointed 12 October 2015
British
Born January 1965 (61)
Officer history (4 former)
2 June 2025
30 June 2023
28 February 2022
1 October 2020
1 October 2020
30 September 2020
2 January 2019
1 March 2018
Resigned Gilburd, Samantha Elizabeth as Director
1 February 2018
12 October 2015
12 October 2015
12 October 2015
Appointed Cullen, Timothy Edward as Secretary
12 October 2015
Appointed Gilburd, Samantha Elizabeth as 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
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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
Pentland Brands Limited This company Owns 75–100% of shares
Filings 47
| 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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