Company information:
Pentland Brands Uk Limited (No: 02961417)
Address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Status: Active
Incorporated: 23-Aug-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW MICHAEL LONG ( DOB: Apr-1971 From: Dec-2008 )
Current Director: ANDREW KEITH RUBIN ( DOB: Jan-1965 From: Feb-2000 )
Current Secretary: TIMOTHY EDWARD CULLEN ( From: Apr-2015 )
Resigned Director: ANDREW MARVIN LESLIE ( DOB: Oct-1946 From: Aug-1994 To: Feb-2000 )
Resigned Director: PETER MCGUIGAN ( DOB: Aug-1949 From: Aug-1994 To: Sep-1997 )
Resigned Director: RAPID NOMINEES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Director: ANDREW SIMISTER ( DOB: Nov-1965 From: Jan-1999 To: Oct-2013 )
Resigned Director: JONATHAN STUART SINCLAIR ( DOB: Jan-1962 From: Mar-2005 To: Dec-2008 )
Resigned Director: PAUL MARTIN WEBBER ( DOB: Jan-1964 From: Jun-1996 To: Dec-2018 )
Resigned Director: NICHOLAS JOHN KENDAL WOOD ( From: Feb-2000 To: Mar-2003 )
Resigned Secretary: PATRICK JAMES CAMPBELL ( DOB: Apr-1950 From: Jan-2005 To: Apr-2015 )
Resigned Secretary: JOHN DEREK GREGORY HYDE ( From: Aug-1994 To: Jul-2002 )
Resigned Secretary: RAPID COMPANY SERVICES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: RICHARD ANTHONY STEVENS ( DOB: Aug-1943 From: Jul-2002 To: Jan-2005 )
Persons of Significant Control:
Pentland Group Limited, 8 Manchester Square, London, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Pentland Group Limited, 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-02)