Pentland Wholesale (Northern Ireland) Limited

ActiveNI703667 Private limited company
Incorporated
24 October 2023 (3 years)
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Dormant
Region
Northern Ireland
Address
17 Clarendon Road
Clarendon Dock
Belfast
BT1 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born February 1976 (50)
Director · Appointed 24 October 2023
British
Born June 1967 (59)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02761041

Group structure 25 companies

Ownership group derived from the Companies House PSC register

18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland BA Holdings Limited DissolvedOwns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited This company Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026

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