ELLESSE LIMITED

Company summary

Company number: 02081721
Status: ACTIVE
Incorporated / age: 8 December 198639 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 31 October 2026
Confirmation statement due: 15 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:59 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
Previous company names
ELLESSE (U.K.) LTD
VALLEYMART 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
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 Oct 2020		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			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
CAMPBELL, Patrick James RESIGNED	Secretary		03 Oct 1994			29 Camlet Way, St Michaels, St Albans, Hertfordshire, AL3 4TL
HYDE, John Derek Gregory RESIGNED	Secretary	03 Oct 1994	28 Feb 2002			Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
STEVENS, Richard Anthony RESIGNED	Secretary	28 Feb 2002	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
BERRECLOTH, Annette RESIGNED	Director		26 Jun 1992		October 1939	35 Myddelton Park, Whetstone, London, N20 0JH
BURROWS, Simon Robert RESIGNED	Director	01 Nov 1999	01 Jun 2003	United Kingdom	May 1962	Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
BUSHE, Edwin Alexander RESIGNED	Director	10 Jan 1995	31 Dec 2001		April 1951	1 Tudor Close, London, NW3 4AB
COHEN, Warren Harvey RESIGNED	Director	01 Jan 2006	15 Apr 2008	England	July 1969	NW11
ELLERKER, Marco RESIGNED	Director	19 Mar 2012	02 Dec 2016	United Kingdom	July 1967	8, Manchester Square, London, W1U 3PH, United Kingdom
EMMERSON, Philip David RESIGNED	Director	03 Jun 1996	30 Sep 2002		March 1956	Briarwood, Brereton Heath Lane Brereton Heath, Congleton, Cheshire, CW12 4SZ
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	30 Jun 2023	United Kingdom	February 1978	8 Manchester Square, London, W1U 3PH
GRIFFITHS, Robert Anthony RESIGNED	Director	01 Jan 2000	30 Apr 2001	United Kingdom	September 1964	104 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB
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
KEYSER, Anthony John De RESIGNED	Director		03 Oct 1994		September 1934	2 Constable Close, London, NW11 6TY
KOSSMANN-MORRISON, Jasmin RESIGNED	Director	01 Sep 2015	03 Apr 2017	United Kingdom	July 1985	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
LESLIE, Andrew Marvin RESIGNED	Director	24 Mar 2003	31 Oct 2008	England	October 1946	1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX
MCCUSKER, Angela Ethel Mary RESIGNED	Director	08 Jan 1997	26 Feb 1999		February 1959	8 Royal Gardens, Stirling, FK8 2RJ
MCGUIGAN, Peter RESIGNED	Director	03 Oct 1994	30 Sep 1997	England	August 1949	Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom
MUNDY, Douglas Michael RESIGNED	Director	01 Jun 1992	04 Jan 1995		June 1947	22 Grassingham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BL
NEWCOMBE, Richard James RESIGNED	Director	03 Apr 2017	16 Oct 2025	England	December 1968	8 Manchester Square, London, W1U 3PH
NEWCOMBE, Richard James RESIGNED	Director	04 Dec 2008	30 Nov 2011	Hong Kong	December 1968	8 Manchester Square, London, W1U 3PH
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
POLLARD, Graham Frederick RESIGNED	Director		04 Jan 1995		November 1944	11 Fairfield, Oakleigh Park North, London, N20 9AW
RONNIE, Christopher RESIGNED	Director	16 May 1994	01 Jan 1995		March 1962	17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB
SINCLAIR, Gavin RESIGNED	Director	01 Jan 2000	03 Dec 2003		January 1954	86 Altrincham Road, Wilmslow, Cheshire, SK9 5NG
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
SWEENEY, William Martin RESIGNED	Director	02 Jan 2002	24 Mar 2003		October 1957	Rowles Croft 1 North End, Ditchling, Hassocks, Sussex, BN6 8TD
THOMPSON, Kevin Paul RESIGNED	Director	31 Aug 2004	26 Jul 2005	United Kingdom	June 1964	Stafford House, Kirby Lane, Sheffield, South Yorkshire, S35 2YX
WATTS, Richard Mark RESIGNED	Director	01 Jan 2000	24 Mar 2003		October 1957	77 Buckingham Road, Wilmslow, Cheshire, SK9 5LA
WEBBER, Paul Martin RESIGNED	Director	03 Apr 2017	31 Dec 2018	United Kingdom	January 1964	8 Manchester Square, London, W1U 3PH

CULLEN, Timothy Edward ACTIVE
Role: Secretary
Appointed on: 20 Apr 2015
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 Oct 2020
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:
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

CAMPBELL, Patrick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 29 Camlet Way, St Michaels, St Albans, Hertfordshire, AL3 4TL

HYDE, John Derek Gregory RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 28 Feb 2002
Address: Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA

STEVENS, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 01 Jan 2005
Address: 5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ

BERRECLOTH, Annette RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: October 1939
Address: 35 Myddelton Park, Whetstone, London, N20 0JH

BURROWS, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Micheldelving, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

BUSHE, Edwin Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 31 Dec 2001
Date of birth: April 1951
Address: 1 Tudor Close, London, NW3 4AB

COHEN, Warren Harvey RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 15 Apr 2008
Country of Residence: England
Date of birth: July 1969
Address: NW11

ELLERKER, Marco RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

EMMERSON, Philip David RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 30 Sep 2002
Date of birth: March 1956
Address: Briarwood, Brereton Heath Lane Brereton Heath, Congleton, Cheshire, CW12 4SZ

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

GRIFFITHS, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 104 The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AB

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

KEYSER, Anthony John De RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: September 1934
Address: 2 Constable Close, London, NW11 6TY

KOSSMANN-MORRISON, Jasmin RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

LESLIE, Andrew Marvin RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1946
Address: 1 Broadlands, Hillside Road, Radlett, Hertfordshire, WD7 7BX

MCCUSKER, Angela Ethel Mary RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 26 Feb 1999
Date of birth: February 1959
Address: 8 Royal Gardens, Stirling, FK8 2RJ

MCGUIGAN, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 1994
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

MUNDY, Douglas Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Jan 1995
Date of birth: June 1947
Address: 22 Grassingham Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BL

NEWCOMBE, Richard James RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: December 1968
Address: 8 Manchester Square, London, W1U 3PH

NEWCOMBE, Richard James RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 30 Nov 2011
Country of Residence: Hong Kong
Date of birth: December 1968
Address: 8 Manchester Square, London, W1U 3PH

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

POLLARD, Graham Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Date of birth: November 1944
Address: 11 Fairfield, Oakleigh Park North, London, N20 9AW

RONNIE, Christopher RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Jan 1995
Date of birth: March 1962
Address: 17 Hall Moss Farm, Hall Moss Lane Bramhall, Stockport, Cheshire, SK7 1RB

SINCLAIR, Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Dec 2003
Date of birth: January 1954
Address: 86 Altrincham Road, Wilmslow, Cheshire, SK9 5NG

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

SWEENEY, William Martin RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 24 Mar 2003
Date of birth: October 1957
Address: Rowles Croft 1 North End, Ditchling, Hassocks, Sussex, BN6 8TD