Menna Overview
Here’s a quick overview of PENTLAND SHOE COMPANY LIMITED 👀 — a UK based business that started in 1955.
PENTLAND SHOE COMPANY LIMITED
- Company statusactive
- Company No00556890
- Age70 years 8 months Incorporated 4 November 1955
- Officers3
Address
8 Manchester Square, London, W1U 3PH
PENTLAND SHOE COMPANY LIMITED is an active company incorporated on 4 November 1955. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 24 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 May 2015
Appoint Person Director Company With Name Date
11 Years Ago on 08 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| CULLEN, Timothy Edward | director | Apr 1965 | 20 Apr 2015 |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Capital Limited | 06 Apr 2016 |
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CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
CULLEN, Timothy Edward are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
CULLEN, Timothy Edward, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony, ANDERSON, Brian Marvin, KEYSER, Anthony John De, LEWIS, Peter, SINCLAIR, Jonathan Stuart, WILLIS, Peter are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony, ANDERSON, Brian Marvin, KEYSER, Anthony John De, MACKENZIE, Robert, MOORE, Peter Herbert, SINCLAIR, Jonathan Stuart are mutual persons.
CULLEN, Timothy Edward, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, HYDE, John Derek Gregory, STEVENS, Richard Anthony are mutual persons.
CULLEN, Timothy Edward, CAMPBELL, Patrick James, FARRANT, Frank Arthur, KEYSER, Anthony John De are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, KUBETZ, Carolyn are mutual persons.
CULLEN, Timothy Edward, FARRANT, Frank Arthur, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, KUBETZ, Carolyn are mutual persons.
LONG, Andrew Michael, FARRANT, Frank Arthur, KUBETZ, Carolyn are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael are mutual persons.
LONG, Andrew Michael, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, KEYSER, Anthony John De, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
FARRANT, Frank Arthur are mutual persons.
FARRANT, Frank Arthur are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, STEVENS, Richard Anthony, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
HYDE, John Derek Gregory, KEYSER, Anthony John De are mutual persons.
HYDE, John Derek Gregory, ANDERSON, Brian Marvin, KEYSER, Anthony John De are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
ANDERSON, Brian Marvin are mutual persons.
ANDERSON, Brian Marvin are mutual persons.
COTTON, Timothy Robert are mutual persons.
COTTON, Timothy Robert, KEYSER, Anthony John De, LESLIE, Andrew Marvin are mutual persons.
KELLAS-KELLY, John Anthony are mutual persons.
KEYSER, Anthony John De, LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
KUBETZ, Carolyn are mutual persons.
KUBETZ, Carolyn are mutual persons.
LESLIE, Andrew Marvin, SINCLAIR, Jonathan Stuart are mutual persons.
MOORE, Peter Herbert are mutual persons.
PENTLAND CHERRY LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
PENTLAND DUBAG LEO LIMITED
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
SPEEDO HOLDINGS B.V.
CULLEN, Timothy Edward, LONG, Andrew Michael are mutual persons.
BOXFRESH HOLDINGS LIMITED
CULLEN, Timothy Edward are mutual persons.
BAKER STREET QUARTER PARTNERSHIP LIMITED
LONG, Andrew Michael are mutual persons.
M&B DUKE STREET LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND CAPITAL HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael, LESLIE, Andrew Marvin are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
FARRANT, Frank Arthur, KEYSER, Anthony John De, LESLIE, Andrew Marvin are mutual persons.
FORTUNE GREEN CAPITAL HOLDINGS PLC
ANDERSON, Brian Marvin are mutual persons.
FAMILY BUSINESS RESEARCH FOUNDATION
KUBETZ, Carolyn are mutual persons.
UNITED JEWISH ISRAEL APPEAL
KUBETZ, Carolyn are mutual persons.
HENDON SCHOOL
LESLIE, Andrew Marvin are mutual persons.
BROADLANDS MANAGEMENT COMPANY (RADLETT) LIMITED
LESLIE, Andrew Marvin are mutual persons.
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Here’s a quick overview of PENTLAND SHOE COMPANY LIMITED 👀 — a UK based business that started in 1955.