Menna Overview
Here’s a quick overview of PENTLAND INDUSTRIES LIMITED 👀 — a UK based business that started in 1988.
PENTLAND INDUSTRIES LIMITED
- Company statusactive
- Company No02307419
- Age37 years 9 months Incorporated 20 October 1988
- Officers5
Address
8 Manchester Square, London, W1U 3PH
PENTLAND INDUSTRIES LIMITED is an active company incorporated on 20 October 1988. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 15 Aug 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Statement Of Companys Objects
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Legacy
4 Years Ago on 13 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Sep 2021
Legacy
4 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
People
Officers5
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 |
| RUBIN, Andrew Keith | director | Jan 1965 | 30 Sept 1997 |
| RUBIN OBE, Robert Stephen | director | Dec 1937 | 01 Jan 1970 |
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, RUBIN OBE, Robert Stephen are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen 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, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
CULLEN, Timothy Edward, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart are mutual persons.
CULLEN, Timothy Edward, LONG, Andrew Michael, CAMPBELL, Patrick James, STEVENS, Richard Anthony, FARRANT, Frank Arthur, KEYSER, Anthony John De, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, STEVENS, Richard Anthony, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, FARRANT, Frank Arthur, MCGUIGAN, Peter are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur, KEYSER, Anthony John De, MCGUIGAN, Peter, SHEPHERD, Robert Priestley, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, RUBIN, Andrew Keith, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CULLEN, Timothy Edward, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
LONG, Andrew Michael, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, MCGUIGAN, Peter, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
LONG, Andrew Michael, RUBIN, Andrew Keith, CAMPBELL, Patrick James, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, GODDEN, Jonathan Mark, KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, KEYSER, Anthony John De are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, CAMPBELL, Patrick James, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, KEYSER, Anthony John De, MCGUIGAN, Peter, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant, SHEPHERD, Robert Priestley, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, GODDEN, Jonathan Mark, HIGHFIELD, Dominique, MCGUIGAN, Peter, PATEL, Chirag Yashvant, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, STEVENS, Richard Anthony, KEYSER, Anthony John De, MCGUIGAN, Peter, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur, WEBSTER, Nicholas Peter Hamilton are mutual persons.
RUBIN OBE, Robert Stephen, CAMPBELL, Patrick James, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, FARRANT, Frank Arthur are mutual persons.
RUBIN OBE, Robert Stephen, STEVENS, Richard Anthony, BERNSTEIN, David Alan, SHEPHERD, Robert Priestley are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony, BERNSTEIN, David Alan, SHEPHERD, Robert Priestley are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
BERNSTEIN, David Alan are mutual persons.
GODDEN, Jonathan Mark are mutual persons.
GODDEN, Jonathan Mark, HIGHFIELD, Dominique, PATEL, Chirag Yashvant are mutual persons.
KEYSER, Anthony John De, WEBSTER, Nicholas Peter Hamilton are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
MCGUIGAN, Peter are mutual persons.
PATEL, Chirag Yashvant are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley are mutual persons.
SHEPHERD, Robert Priestley 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, RUBIN, Andrew Keith, PATEL, Chirag Yashvant 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, RUBIN, Andrew Keith are mutual persons.
JD SPORTS FASHION PLC
LONG, Andrew Michael are mutual persons.
PENTLAND UK HOLDINGS
LONG, Andrew Michael, RUBIN, Andrew Keith are mutual persons.
PENTLAND ASIA HOLDINGS LIMITED
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
PENTLAND KM LIMITED
LONG, Andrew Michael are mutual persons.
ENDURA LTD.
LONG, Andrew Michael, PATEL, Chirag Yashvant are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
RUBIN, Andrew Keith, RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan, FARRANT, Frank Arthur, KEYSER, Anthony John De, PATEL, Chirag Yashvant, SHEPHERD, Robert Priestley, WEBSTER, Nicholas Peter Hamilton are mutual persons.
CRIMESTOPPERS TRUST
RUBIN OBE, Robert Stephen are mutual persons.
HOLOCAUST EDUCATIONAL TRUST
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
RUBIN OBE, Robert Stephen, BERNSTEIN, David Alan are mutual persons.
RESOURCES FOR AUTISM
RUBIN OBE, Robert Stephen are mutual persons.
JEWISH CONTINUITY
RUBIN OBE, Robert Stephen are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
RUBIN OBE, Robert Stephen are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
MAGEN DAVID ADOM UK
BERNSTEIN, David Alan are mutual persons.
CENTRE FOR ACCESS TO FOOTBALL IN EUROPE (CAFE)
BERNSTEIN, David Alan are mutual persons.
CHANDOS LAWN TENNIS CLUB LIMITED(THE)
BERNSTEIN, David Alan are mutual persons.
HALLE CONCERTS SOCIETY
SHEPHERD, Robert Priestley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PENTLAND INDUSTRIES LIMITED 👀 — a UK based business that started in 1988.