Pentland Brands UK Limited

Company Name	Pentland Brands UK Limited
Directors	Andrew Keith Rubin and Andrew Michael Long
Company Status	Active
Company Number	02961417
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(5 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(14 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(20 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Role	Secretary
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Paul Martin Webber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Simister
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Nicholas John Kendal Wood
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	6 Cotland Acres Redhill Surrey RH1 6JZ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Contact

Website	www.pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
16 October 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 July 2023	Memorandum and Articles of Association (12 pages)
3 July 2023	Statement of company's objects (2 pages)
17 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
4 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
19 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
9 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 January 2019	Termination of appointment of Paul Martin Webber as a director on 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 November 2013	Termination of appointment of Andrew Simister as a director (1 page)
21 November 2013	Termination of appointment of Andrew Simister as a director (1 page)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 November 2011	Director's details changed for Mr Andrew Simister on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Andrew Simister on 30 November 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Simister on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Martin Webber on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Andrew Simister on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Paul Martin Webber on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Keith Rubin on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (8 pages)
10 October 2008	Full accounts made up to 31 December 2007 (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
5 September 2007	Return made up to 23/08/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
5 September 2007	Return made up to 23/08/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 September 2006	Return made up to 23/08/06; full list of members (2 pages)
13 September 2006	Return made up to 23/08/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 September 2005	Return made up to 23/08/05; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
19 September 2005	Return made up to 23/08/05; full list of members (3 pages)
6 May 2005	New director appointed (4 pages)
6 May 2005	New director appointed (4 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2004	Return made up to 23/08/04; full list of members (7 pages)
9 September 2004	Return made up to 23/08/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Return made up to 23/08/03; full list of members ANNOTATION Clarification The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
23 September 2003	Return made up to 23/08/03; full list of members (8 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
25 October 2002	Return made up to 23/08/02; full list of members (6 pages)
25 October 2002	Return made up to 23/08/02; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QW (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QW (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2001	Return made up to 23/08/01; full list of members (7 pages)
17 September 2001	Return made up to 23/08/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
5 June 2000	Director's particulars changed (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed ANNOTATION Other The address of andrew keith rubin, director of pentland brands uk LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
13 September 1999	Return made up to 23/08/99; no change of members (6 pages)
13 September 1999	Return made up to 23/08/99; no change of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 31 December 1998 (12 pages)
29 March 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
8 September 1998	Return made up to 23/08/98; full list of members (6 pages)
8 September 1998	Return made up to 23/08/98; full list of members (6 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
18 September 1997	Return made up to 23/08/97; no change of members (6 pages)
18 September 1997	Return made up to 23/08/97; no change of members (6 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	Return made up to 23/08/96; no change of members (6 pages)
9 September 1996	Return made up to 23/08/96; no change of members (6 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
14 September 1995	Return made up to 23/08/95; full list of members (18 pages)
14 September 1995	Return made up to 23/08/95; full list of members (18 pages)
3 August 1995	Company name changed pentland brands (L.C.L.) LIMITED\certificate issued on 04/08/95 (4 pages)
3 August 1995	Company name changed pentland brands (L.C.L.) LIMITED\certificate issued on 04/08/95 (4 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 August 1994	Incorporation (14 pages)
23 August 1994	Incorporation (14 pages)

Pentland Brands UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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