Menna Overview
Here’s a quick overview of PENTLAND WHOLESALE LIMITED 👀 — a UK based business that started in 1992.
PENTLAND WHOLESALE LIMITED
- Company statusactive
- Company No02761041
- Age33 years 8 months Incorporated 2 November 1992
- Officers6
Address
8 Manchester Square, London, W1U 3PH
PENTLAND WHOLESALE LIMITED is an active company incorporated on 2 November 1992. The company was registered 34 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)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Sep 2020
Auditors Resignation Company
6 Years Ago on 17 Dec 2019
Auditors Resignation Company
6 Years Ago on 15 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 28 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Jul 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| ALLEN, Christian Michael | director | Feb 1976 | 19 Mar 2013 |
| LOWE, Alan Roland | director | Mar 1956 | 01 Jan 1998 |
| MASON, Maxine | director | Jun 1967 | 19 Jul 2017 |
| RUBIN, Charles James | director | Oct 1993 | 01 Dec 2023 |
| SIMPSON, Dean | director | Sep 1968 | 19 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Capital Limited | 06 Apr 2016 |
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ALLEN, Christian Michael, LOWE, Alan Roland are mutual persons.
ALLEN, Christian Michael, LOWE, Alan Roland, RUBIN, Charles James, HURLEY, James Hugh, STEVENS, Richard Anthony, BERNSTEIN, David Alan, CHARLTON, John Stuart Northcliffe, CONWAY, Elliot, HOCKINGS, Timothy John, SHEPHERD, Philip Priestley, SHEPHERD, Robert Priestley are mutual persons.
MASON, Maxine, SIMPSON, Dean are mutual persons.
RUBIN, Charles James are mutual persons.
RUBIN, Charles James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James, SHEPHERD, Robert Priestley are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James are mutual persons.
CAMPBELL, Patrick James, HOCKINGS, Timothy John are mutual persons.
CAMPBELL, Patrick James, SHEPHERD, Robert Priestley are mutual persons.
CAMPBELL, Patrick James, STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
STEVENS, Richard Anthony are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED 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, CONWAY, Elliot 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.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CHARLTON, John Stuart Northcliffe are mutual persons.
CONWAY, Elliot, HOCKINGS, Timothy John are mutual persons.
CONWAY, Elliot are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John are mutual persons.
HOCKINGS, Timothy John 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.
SHEPHERD, Robert Priestley are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED
MASON, Maxine are mutual persons.
PENTLAND HOLDINGS B.V.
CAMPBELL, Patrick James are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED 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.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
BERNSTEIN, David Alan are mutual persons.
PENTLAND BRANDS LAKESIDE LIMITED
BERNSTEIN, David Alan, CHARLTON, John Stuart Northcliffe, SHEPHERD, Robert Priestley are mutual persons.
IG DESIGN GROUP PLC
CHARLTON, John Stuart Northcliffe are mutual persons.
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CHARLTON, John Stuart Northcliffe are mutual persons.
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CONWAY, Elliot are mutual persons.
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CONWAY, Elliot are mutual persons.
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HOCKINGS, Timothy John are mutual persons.
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Here’s a quick overview of PENTLAND WHOLESALE LIMITED 👀 — a UK based business that started in 1992.