Website & contact details
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- The site of this company’s group or brand.
Pentland UK Holdings
- Incorporated
- 25 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Filing status
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2020
British
Born April 1971 (55)
British
Born December 1937 (88)
Director · Appointed 1 June 2020
British
Born January 1965 (61)
Director · Appointed 25 October 2019
British
Born February 1953 (73)
Cullen, Timothy Edward
Secretary · Appointed 25 October 2019
Officer history (3 former)
1 December 2021
4 December 2020
4 December 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
25 October 2019
25 October 2019
Appointed Cullen, Timothy Edward as Secretary
25 October 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pentland UK Holdings This company
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
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 23 September 2026 | Full accounts | 31 January 2026 | ||
| 19 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 1 October 2025 | Full accounts | 1 February 2025 | ||
| 11 August 2025 | Confirmation statement with updates | 8 August 2025 |
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