SPEEDO INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

SPEEDO INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
SPEEDO INTERNATIONAL LIMITED was incorporated 96 years ago on 13/01/1928 and has the registered number: 00227323. The accounts status is FULL and accounts are next due on 30/09/2024.

SPEEDO INTERNATIONAL LIMITED -

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2020-10-01 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 1997-09-30 CURRENT
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director 2000-03-20 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2005-12-01 CURRENT
STEPHEN JAMES SILVESTER Apr 1959 British Director 2000-01-01 UNTIL 2001-11-06 RESIGNED
MR MICHAEL TORRANCE Jun 1955 Scottish Director RESIGNED
JAMES PHILIP TEW Feb 1953 British Director RESIGNED
DAVID ROLF SUDDENS Apr 1947 British Director RESIGNED
MR CHRISTOPHER STEPHENSON Apr 1970 British Director 2017-04-03 UNTIL 2018-04-23 RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Director RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director 1992-11-26 UNTIL 1997-09-30 RESIGNED
JOHN LEAVER Aug 1951 British Director RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2004-03-31 UNTIL 2008-12-31 RESIGNED
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director RESIGNED
THOMAS PAUL ROEHRICHT Dec 1952 British Director RESIGNED
MR DAVID ROBINSON Dec 1970 British Director 2006-12-08 UNTIL 2016-12-31 RESIGNED
MR SIMON CHARLES DEANE RIDER Nov 1955 British Director 2003-06-09 UNTIL 2004-07-29 RESIGNED
MR DAVID CHARLES PEARSON Jun 1950 Uk Director 1998-07-02 UNTIL 1999-11-19 RESIGNED
ROBERT PRIESTLEY SHEPHERD Dec 1931 British Director RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
MR JOHN ANTONY CARVER Aug 1961 British Director 2017-04-03 UNTIL 2018-02-28 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
JAMES ANTHONY WOOD Mar 1945 British Director 2005-03-21 UNTIL 2006-12-31 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
MR ROBIN FRANK HICKING Oct 1977 British Director 2015-12-01 UNTIL 2020-12-31 RESIGNED
MARK ANDREW HAMMERSLEY Jul 1947 British Director 1996-01-05 UNTIL 1999-06-01 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
JOE FIELDS Apr 1960 American Director 2001-06-18 UNTIL 2002-12-11 RESIGNED
CARL STEWART DAVIES Oct 1968 British Director 2018-06-01 UNTIL 2019-08-13 RESIGNED
MS JUDITH AMANDA WAKE Nov 1953 British Director RESIGNED
MS CHRISTINA MARY BUTLER May 1958 British Director RESIGNED
MR DAVID ALAN BERNSTEIN May 1943 British Director RESIGNED
MR DAVID WALLIS ATKINSON Oct 1944 British Director RESIGNED
ALISON ADIE Aug 1961 British Director 1996-06-04 UNTIL 2000-05-12 RESIGNED
MR MATTHEW JOHN BREWSTER Feb 1976 British Director 2009-01-01 UNTIL 2014-12-31 RESIGNED
PETER CHARLES MEDLYCOTT KEMMIS-BETTY Aug 1953 British Director 2000-06-13 UNTIL 2002-11-13 RESIGNED
ANDREW JONATHAN JAMES MORRIS Jul 1962 British Director 2000-06-05 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
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ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
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SELFRIDGES & CO. LIMITED Active FULL 47190 - Other retail sale in non-specialised stores
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
SELFRIDGES EU DELIVERIES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SELFRIDGES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
SELFRIDGES PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BOXFRESH INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
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CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CANTERBURY EUROPEAN FASHIONWEAR LIMITED LONDON Active DORMANT 99999 - Dormant Company
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SELFRIDGES WORLDWIDE DELIVERIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS LAKESIDE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SHOE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
MATCHSTICK SPORTS LIMITED Active DORMANT 99999 - Dormant Company
H & H REFRIGERATION LIMITED Active DORMANT 99999 - Dormant Company
LYNCREST (1998) LIMITED Active DORMANT 99999 - Dormant Company
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores