BERGHAUS LIMITED

Company summary

Company number: 00871405
Status: ACTIVE
Incorporated / age: 15 February 196660 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 31 October 2026
Confirmation statement due: 15 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:16 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
Wholesale of clothing and footwear
Non-specialised wholesale trade
Previous company names
L.D. MOUNTAIN CENTRE 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
BONINGTON, Christian John Storey, Sir ACTIVE	Director	01 Jan 1997		United Kingdom	August 1934	8 Manchester Square, London, W1U 3PH
FIELDHOUSE, Karen ACTIVE	Director	02 Jun 2025		England	October 1984	8 Manchester Square, London, W1U 3PH
LONG, Andrew Michael ACTIVE	Director	04 Dec 2008		England	April 1971	8 Manchester Square, London, W1U 3PH
PATEL, Chirag Yashvant ACTIVE	Director	01 Jun 2018		England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith ACTIVE	Director	30 Sep 1997		England	January 1965	8 Manchester Square, London, W1U 3PH
RUBIN OBE, Robert Stephen ACTIVE	Director	25 Mar 1993		United Kingdom	December 1937	8 Manchester Square, London, W1U 3PH
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
MORAN, Richard John RESIGNED	Secretary		15 Feb 1993			27 Milton Terrace, North Shields, Tyne And Wear, NE29 0PB
STEVENS, Richard Anthony RESIGNED	Secretary	15 Feb 1993	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BACON, Robert Arthur RESIGNED	Director		30 Apr 1993	United Kingdom	January 1948	The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
BERNSTEIN, David Alan RESIGNED	Director	15 Feb 1993	31 Dec 1993	United Kingdom	May 1943	48 Fitzalan Road, Finchley, London, N3 3PE
BLUNDEL, Robin Rowland RESIGNED	Director	25 Oct 1996	01 Jan 2001		June 1959	25 St Edmunds Green, Sedgefield, Stockton On Tees, Cleveland, TS21 3HT
BRASHER, Christopher William RESIGNED	Director	10 Jun 1993	14 Dec 1994		August 1928	Navigators House, River Lane, Richmond, Surrey, TW10 7AG
BRASHER, Christopher William RESIGNED	Director		01 May 1998		August 1928	Navigators House, River Lane, Richmond, Surrey, TW10 7AG
BRINT, David James RESIGNED	Director	22 Jul 1993	29 Nov 1996		February 1958	20 Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP
CARVER, John Antony RESIGNED	Director	31 Mar 2014	28 Feb 2018	United Kingdom	August 1961	8 Manchester Square, London, W1U 3PH
COTTER, Richard RESIGNED	Director	05 May 2006	27 Aug 2013	England	May 1961	8 Manchester Square, London, W1U 3PH
DAVISON, George Gordon RESIGNED	Director		15 Feb 1993		November 1934	1 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HE
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8 Manchester Square, London, W1U 3PH
GRUNDY, Lewis Richard RESIGNED	Director	17 May 2001	01 Dec 2006		May 1967	1 Saint Nicholas Mews, Sabden, Lancashire, BB7 9HU
HELD, Mark Julian RESIGNED	Director	09 Jun 2000	28 Mar 2001		July 1959	Brow Hill Farm, Gunnerside, Richmond, North Yorkshire, DL11 6LE
HELD, Mark Julian RESIGNED	Director		14 Dec 1994		July 1959	5 Park Terrace, Wallsend, Tyne & Wear, NE28 8DB
HIGHFIELD, Dominique RESIGNED	Director	01 Oct 2020	28 Feb 2022	United Kingdom	May 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
HODGSON, Philip RESIGNED	Director	14 Jun 1999	17 Nov 2000		October 1964	56 Bushbys Lane, Liverpool, Merseyside, L37 2DZ
HOGGE, Bridget Caroline RESIGNED	Director	12 Oct 1993	29 Nov 1996		October 1947	15 Station Road, Beamish, Stanley, County Durham, DH9 0QU
JOYCE, David Stuart RESIGNED	Director	01 May 1998	09 Apr 1999		May 1960	Top Copy Cottage, Sellet Hall, Hosticle Lane,, Whittington, Carnforth, Lancs, LA6 2QF
KENNEDY, David RESIGNED	Director	16 May 1994	31 Mar 2014	United Kingdom	March 1951	8 Manchester Square, London, W1U 3PH
LEEDHAM, Richard John RESIGNED	Director	31 Mar 2014	19 Dec 2017	United Kingdom	May 1969	8, Manchester Square, London, W1U 3PH, United Kingdom
LESLIE, Andrew Marvin RESIGNED	Director	03 Dec 2003	31 Oct 2008	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
LEWIS, Andrew David RESIGNED	Director		01 Jul 1998		May 1953	20 The West Rig, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LR
LITTLEWOOD, Michael Horace Robert RESIGNED	Director	04 Nov 1996	01 Oct 1998		May 1960	5 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
LOCKEY, Peter Frederick RESIGNED	Director		15 Feb 1993		August 1933	4 St Georges Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2TF
MCGUIGAN, Peter RESIGNED	Director	15 Feb 1993	30 Sep 1997	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
NOTT, John Michael Hugh RESIGNED	Director		29 Nov 1996	United Kingdom	March 1949	Highview 53 Beech Court, Darras Hall, Ponteland, Northumberland, NE20 9NE
NURSE, Katrina Lesley RESIGNED	Director	02 Jan 2019	30 Sep 2020	England	May 1971	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
PEARSON, David Charles RESIGNED	Director	02 Jul 1998	19 Nov 1999	Uk	June 1950	9 The Warren, Harpenden, Hertfordshire, AL5 2NH
ROBERTS, Simon Anthony RESIGNED	Director	09 Jun 2000	31 May 2006		June 1966	3 Selbourne Road, Guildford, Surrey, GU4 7JP
SHARP, Anthony John RESIGNED	Director		01 Oct 1993		April 1934	10 Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LE
SINCLAIR, Jonathan Stuart RESIGNED	Director	31 Mar 2004	31 Dec 2008		January 1962	The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
SMITH, Peter Anthony RESIGNED	Director	01 May 1998	31 Jul 2000		December 1963	10 Knoll Park Road, Chertsey, Surrey, KT16 9LR
STEPHENSON, Christopher RESIGNED	Director	03 Apr 2017	23 Apr 2018	United Kingdom	April 1970	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
UDBERG, David Charles RESIGNED	Director		21 Oct 1993		April 1952	17 Grasmere Crescent, Whitley Bay, Tyne & Wear, NE26 3TB
WADE, Robert Darnton RESIGNED	Director		31 Mar 1993	United Kingdom	May 1938	Kirk Deighton Hall, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director	05 Jul 2001	31 Mar 2004		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
WOOD, James Anthony RESIGNED	Director	28 Sep 2000	01 Jan 2005	Uk	March 1945	Rose Cottage, Thoroton, Nottinghamshire, NG13 9DS

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

BONINGTON, Christian John Storey, Sir ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 8 Manchester Square, London, W1U 3PH

FIELDHOUSE, Karen ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1984
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

PATEL, Chirag Yashvant ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith ACTIVE
Role: Director
Appointed on: 30 Sep 1997
Country of Residence: England
Date of birth: January 1965
Address: 8 Manchester Square, London, W1U 3PH

RUBIN OBE, Robert Stephen ACTIVE
Role: Director
Appointed on: 25 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1937
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

MORAN, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 27 Milton Terrace, North Shields, Tyne And Wear, NE29 0PB

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BACON, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU

BERNSTEIN, David Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 48 Fitzalan Road, Finchley, London, N3 3PE

BLUNDEL, Robin Rowland RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 01 Jan 2001
Date of birth: June 1959
Address: 25 St Edmunds Green, Sedgefield, Stockton On Tees, Cleveland, TS21 3HT

BRASHER, Christopher William RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 14 Dec 1994
Date of birth: August 1928
Address: Navigators House, River Lane, Richmond, Surrey, TW10 7AG

BRASHER, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: August 1928
Address: Navigators House, River Lane, Richmond, Surrey, TW10 7AG

BRINT, David James RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 29 Nov 1996
Date of birth: February 1958
Address: 20 Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP

CARVER, John Antony RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 8 Manchester Square, London, W1U 3PH

COTTER, Richard RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 27 Aug 2013
Country of Residence: England
Date of birth: May 1961
Address: 8 Manchester Square, London, W1U 3PH

DAVISON, George Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: November 1934
Address: 1 Dene Grange, Lindisfarne Road Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HE

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 8 Manchester Square, London, W1U 3PH

GRUNDY, Lewis Richard RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 01 Dec 2006
Date of birth: May 1967
Address: 1 Saint Nicholas Mews, Sabden, Lancashire, BB7 9HU

HELD, Mark Julian RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 28 Mar 2001
Date of birth: July 1959
Address: Brow Hill Farm, Gunnerside, Richmond, North Yorkshire, DL11 6LE

HELD, Mark Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: July 1959
Address: 5 Park Terrace, Wallsend, Tyne & Wear, NE28 8DB

HIGHFIELD, Dominique RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

HODGSON, Philip RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 17 Nov 2000
Date of birth: October 1964
Address: 56 Bushbys Lane, Liverpool, Merseyside, L37 2DZ

HOGGE, Bridget Caroline RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 29 Nov 1996
Date of birth: October 1947
Address: 15 Station Road, Beamish, Stanley, County Durham, DH9 0QU

JOYCE, David Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 09 Apr 1999
Date of birth: May 1960
Address: Top Copy Cottage, Sellet Hall, Hosticle Lane,, Whittington, Carnforth, Lancs, LA6 2QF

KENNEDY, David RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 8 Manchester Square, London, W1U 3PH

LEEDHAM, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

LEWIS, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: May 1953
Address: 20 The West Rig, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4LR

LITTLEWOOD, Michael Horace Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 01 Oct 1998
Date of birth: May 1960
Address: 5 Hereford Road, Harrogate, North Yorkshire, HG1 2NP

LOCKEY, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: August 1933
Address: 4 St Georges Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2TF

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1949
Address: Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

NOTT, John Michael Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Highview 53 Beech Court, Darras Hall, Ponteland, Northumberland, NE20 9NE

NURSE, Katrina Lesley RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1971
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

PEARSON, David Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 19 Nov 1999
Country of Residence: Uk
Date of birth: June 1950
Address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

ROBERTS, Simon Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 May 2006
Date of birth: June 1966
Address: 3 Selbourne Road, Guildford, Surrey, GU4 7JP

SHARP, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: April 1934
Address: 10 Broadway, Tynemouth, North Shields, Tyne & Wear, NE30 2LE

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Dec 2008
Date of birth: January 1962
Address: The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL

SMITH, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jul 2000
Date of birth: December 1963
Address: 10 Knoll Park Road, Chertsey, Surrey, KT16 9LR

STEPHENSON, Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

UDBERG, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: April 1952
Address: 17 Grasmere Crescent, Whitley Bay, Tyne & Wear, NE26 3TB

WADE, Robert Darnton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Kirk Deighton Hall, Kirk Deighton, Wetherby, West Yorkshire, LS22 4EF

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

WOOD, James Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 01 Jan 2005
Country of Residence: Uk
Date of birth: March 1945
Address: Rose Cottage, Thoroton, Nottinghamshire, NG13 9DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1979	Satisfied
04 Jul 1979	Satisfied
01 Dec 1978	Satisfied
07 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1967	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.

Legal Entity Identifier

Financial Conduct Authority

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