What Pentland Group say about themselves
“We are a family business that owns and invests in companies to create value for stakeholders.”
Pentland Group Limited
- Incorporated
- 28 June 2018 (8 years)
- Previously known as
- Pentland Group (Trading) Limited (until 16 January 2023)Manchester Square 3 Limited (until 9 June 2021)
- Industry
- Activities of head offices (70100)
- 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
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2021
British
Born February 1953 (73)
British
Born May 1967 (59)
Director · Appointed 2 December 2021
British
Born January 1965 (61)
Director · Appointed 2 December 2021
British
Born October 1937 (89)
Director · Appointed 2 December 2021
British,American
Born November 1960
Director · Appointed 2 December 2021
British
Born December 1937 (88)
Director · Appointed 8 June 2021
British
Born April 1971 (55)
Cullen, Timothy Edward
Secretary · Appointed 28 June 2018
Officer history (2 former)
31 March 2023
2 December 2021
2 December 2021
2 December 2021
2 December 2021
2 December 2021
2 December 2021
8 June 2021
4 December 2020
28 June 2018
Appointed Cullen, Timothy Edward as Secretary
28 June 2018
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 12282861
Other holdings 9
Companies where Pentland Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 June 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 This company 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
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 January 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 1 October 2025 | Full accounts | 1 February 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 8 November 2024 | Full accounts | 3 February 2024 |
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