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PENTLAND WHOLESALE LIMITED

Company summary

Company number: 02761041
Status: ACTIVE
Incorporated / age: 2 November 199233 years
Registered office: 8 Manchester Square, London, W1U 3PH
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:32 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 other machinery and equipment

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
ALLEN, Christian Michael ACTIVE	Director	19 Mar 2013		United Kingdom	February 1976	8, Manchester Square, London, W1U 3PH, United Kingdom
MASON, Maxine ACTIVE	Director	19 Jul 2017		United Kingdom	June 1967	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Charles James ACTIVE	Director	01 Dec 2023		United Kingdom	October 1993	8, Manchester Square, London, W1U 3PH, United Kingdom
SIMPSON, Dean ACTIVE	Director	19 Jul 2017		United Kingdom	September 1968	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
CAMPBELL, Patrick James RESIGNED	Secretary	01 Jan 2005	20 Apr 2015			8 Manchester Square, London, W1U 3PH
HURLEY, James Hugh RESIGNED	Secretary	29 Oct 1992	19 May 2003			Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL
STEVENS, Richard Anthony RESIGNED	Secretary	19 May 2003	01 Jan 2005			5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Nov 1992	04 Nov 1992			72 New Bond Street, London, W1S 1RR
BERNSTEIN, David Alan RESIGNED	Director	23 Nov 1993	31 Dec 1994	United Kingdom	May 1943	48 Fitzalan Road, Finchley, London, N3 3PE
CHARLTON, John Stuart Northcliffe RESIGNED	Director	27 Jan 1995	28 Jan 1997	United Kingdom	May 1946	Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
CONWAY, Elliot Howard RESIGNED	Director	18 Mar 2015	30 Jun 2023	United Kingdom	October 1978	8, Manchester Square, London, W1U 3PH, United Kingdom
HOCKINGS, Timothy John RESIGNED	Director	10 Jun 2005	04 Dec 2020	United Kingdom	May 1962	8 Manchester Square, London, W1U 3PH
HURLEY, James Hugh RESIGNED	Director	29 Oct 1992	02 May 2014	United Kingdom	July 1943	8 Manchester Square, London, W1U 3PH
LOWE, Alan Roland RESIGNED	Director	01 Jan 1998	12 Mar 2026	United Kingdom	March 1956	8 Manchester Square, London, W1U 3PH
MASON, Maxine RESIGNED	Director	18 Mar 2010	08 Jul 2015	United Kingdom	June 1967	8, Manchester Square, London, W1U 3PH, United Kingdom
SHEPHERD, Philip Priestley RESIGNED	Director	29 Oct 1992	04 Mar 2016	United Kingdom	June 1955	8 Manchester Square, London, W1U 3PH
SHEPHERD, Robert Priestley RESIGNED	Director	09 Nov 1992	31 Dec 1992		December 1931	Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	02 Nov 1992	09 Nov 1992			72 New Bond Street, London, W1S 1RR

ALLEN, Christian Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

MASON, Maxine ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

SIMPSON, Dean ACTIVE
Role: Director
Appointed on: 19 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

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

HURLEY, James Hugh RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 19 May 2003
Address: Woodside Under Billinge Lane, Blackburn, Lancashire, BB2 6RL

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1992
Resigned on: 04 Nov 1992
Address: 72 New Bond Street, London, W1S 1RR

BERNSTEIN, David Alan RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 48 Fitzalan Road, Finchley, London, N3 3PE

HOCKINGS, Timothy John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 04 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 8 Manchester Square, London, W1U 3PH

HURLEY, James Hugh RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8 Manchester Square, London, W1U 3PH

LOWE, Alan Roland RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 8 Manchester Square, London, W1U 3PH

MASON, Maxine RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 08 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

SHEPHERD, Philip Priestley RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 8 Manchester Square, London, W1U 3PH

SHEPHERD, Robert Priestley RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1992
Date of birth: December 1931
Address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1992
Resigned on: 09 Nov 1992
Address: 72 New Bond Street, London, W1S 1RR