PENTLAND SHOE COMPANY LIMITED

Company summary

Company number: 00556890
Status: ACTIVE
Incorporated / age: 4 November 195570 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Manchester Square, London, W1U 3PH
Nature of business
Dormant Company
Previous company names
AMALGAMATED SHOE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Timothy Edward ACTIVE	Secretary	20 Apr 2015				8 Manchester Square, London, W1U 3PH
CULLEN, Timothy Edward ACTIVE	Director	20 Apr 2015		England	April 1965	8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
FARRANT, Frank Arthur RESIGNED	Secretary		03 Oct 1994			Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	15 Jul 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	15 Jul 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
ANDERSON, Brian Marvin RESIGNED	Director		30 Jun 2001		December 1956	Kimbolton, Priory Drive, Stanmore, Middlesex, HA7 3HJ
BLUNDELL, Robin Rowland RESIGNED	Director	15 Mar 2001	31 Dec 2001		June 1959	25 Saint Edmunds Green, Sedgefield, Stockton On Tees, Cleveland, TS21 3HT
CAMPBELL, Patrick James RESIGNED	Director	29 Nov 2004	20 Apr 2015	United Kingdom	April 1950	8 Manchester Square, London, W1U 3PH
COTTON, Timothy Robert RESIGNED	Director	03 Jan 1995	21 May 2004	United Kingdom	July 1956	13 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
KELLAS-KELLY, John Anthony RESIGNED	Director	01 Jan 1997	28 Feb 2001	United Kingdom	December 1952	The New House, Austin Street, Stamford, Lincolnshire, PE9 2QP
KEYSER, Anthony John De RESIGNED	Director		31 Dec 2001		September 1934	2 Constable Close, London, NW11 6TY
KUBETZ, Carolyn RESIGNED	Director		03 Oct 1994		November 1960	46 Steers Avenue, Northport, New York, Ny 11768, Usa
LESLIE, Andrew Marvin RESIGNED	Director	31 Dec 2001	31 Oct 2008	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
LEWIS, Peter RESIGNED	Director	03 Jan 1995	03 Feb 1997		August 1947	9 Woodside Road, Woodford Green, Essex, IG8 0TW
MACKENZIE, Robert RESIGNED	Director		03 Feb 1997		August 1949	Bents Farmhouse, Church Drive, Gilmorton, Leicestershire, LE17 5PF
MOORE, Peter Herbert RESIGNED	Director	31 Jul 2000	09 Nov 2001		January 1948	12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB
MOORE, Peter Herbert RESIGNED	Director	03 Jan 1995	03 Feb 1997		January 1948	12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB
SINCLAIR, Jonathan Stuart RESIGNED	Director	21 Mar 2005	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
WILLIS, Peter RESIGNED	Director	03 Jan 1995	14 May 1996		August 1943	Sillwood, Wood Lane, Aspley Guife, Buckinghamshire, MK17 8EJ

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

CULLEN, Timothy Edward ACTIVE
Role: Director
Appointed on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1965
Address: 8 Manchester Square, London, W1U 3PH

LONG, Andrew Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: April 1971
Address: 8 Manchester Square, London, W1U 3PH

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 20 Apr 2015
Address: 8 Manchester Square, London, W1U 3PH

FARRANT, Frank Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: Glenmore Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4RB

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 15 Jul 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

ANDERSON, Brian Marvin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: December 1956
Address: Kimbolton, Priory Drive, Stanmore, Middlesex, HA7 3HJ

BLUNDELL, Robin Rowland RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 31 Dec 2001
Date of birth: June 1959
Address: 25 Saint Edmunds Green, Sedgefield, Stockton On Tees, Cleveland, TS21 3HT

CAMPBELL, Patrick James RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 20 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 8 Manchester Square, London, W1U 3PH

COTTON, Timothy Robert RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 21 May 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 13 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

KELLAS-KELLY, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The New House, Austin Street, Stamford, Lincolnshire, PE9 2QP

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

KUBETZ, Carolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: November 1960
Address: 46 Steers Avenue, Northport, New York, Ny 11768, Usa

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

LEWIS, Peter RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 03 Feb 1997
Date of birth: August 1947
Address: 9 Woodside Road, Woodford Green, Essex, IG8 0TW

MACKENZIE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: August 1949
Address: Bents Farmhouse, Church Drive, Gilmorton, Leicestershire, LE17 5PF

MOORE, Peter Herbert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 09 Nov 2001
Date of birth: January 1948
Address: 12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB

MOORE, Peter Herbert RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 03 Feb 1997
Date of birth: January 1948
Address: 12 Parlington Meadow, Barwick In Elmet, Leeds, Yorkshire, LS15 4PB

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

WILLIS, Peter RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 14 May 1996
Date of birth: August 1943
Address: Sillwood, Wood Lane, Aspley Guife, Buckinghamshire, MK17 8EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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