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Companies/00556890

Pentland Shoe Company Limited

Dormant Company

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137999978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
TC
Timothy CullenCurrent director
Appointed 2015-04-20 · 11 yrs · Company Secretary
+33 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
Show 18 historical appointments
JS
Jonathan SinclairResigned director
Resigned 2005-03-21 · 3 yrs · Company Director
PC
Patrick CampbellResigned secretaryResigned director
Resigned 2005-01-01 · 10 yrs
RS
Richard StevensResigned secretary
Resigned 2002-07-15 · 2 yrs
AL
Andrew LeslieResigned director
Resigned 2001-12-31 · 6 yrs · Director
RB
Robin BlundellResigned director
Resigned 2001-03-15 · Company Director
PM
Peter MooreResigned director
Resigned 2000-07-31 · 1 yr · Sales Manager
JK
John Kellas KellyResigned director
Resigned 1997-01-01 · 4 yrs · Operations Director
PL
Peter LewisResigned director
Resigned 1995-01-03 · 2 yrs · Director
PW
Peter WillisResigned director
Resigned 1995-01-03 · 1 yr · Director
TC
Timothy CottonResigned director
Resigned 1995-01-03 · 9 yrs · Company Director
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs
CR
Carolyn RubinResigned director
Resigned 1991-06-01 · 3 yrs · Company Director
RM
Robert MackenzieResigned director
Resigned 1991-06-01 · 5 yrs · Marketing Director
AK
Anthony KeyserResigned director
Resigned 1991-06-01 · 10 yrs · Company Director
BA
Brian AndersonResigned director
Resigned 1991-06-01 · 10 yrs · Company Director
FF
Frank FarrantResigned secretary
Resigned 1991-06-01 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active