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 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.
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 |