DEVANLAY UK DISTRIBUTION LIMITED

Company summary

Company number: 10836078
Status: ACTIVE
Incorporated / age: 26 June 20179 years
Registered office: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:21 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
Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
PENTLAND BRANDS UK DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	04 Jan 2023				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
FRENCH, David Maurice, Mr. ACTIVE	Director	04 Jan 2023		United Kingdom	July 1968	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
LE BORGNE, Xavier ACTIVE	Director	20 Feb 2023		United Kingdom	June 1979	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
MAUS, Jan ACTIVE	Director	17 Feb 2026		France	April 1990	37, Bd De Montmorency, 75016 Paris, France
CULLEN, Timothy Edward RESIGNED	Secretary	26 Jun 2017	04 Jan 2023			Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
CULLEN, Timothy Edward RESIGNED	Director	26 Jun 2017	18 Jun 2018	England	April 1965	8, Manchester Square, London, W1U 3PH, United Kingdom
DAVIES, Carl Stewart RESIGNED	Director	01 Jun 2018	13 Aug 2019	England	October 1968	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
DE BLIC, Guillaume RESIGNED	Director	04 Jan 2023	02 Jan 2026	France	August 1968	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
GIVENS, Jamie RESIGNED	Director	04 Jan 2023	18 Jan 2023	United Kingdom	July 1970	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
GODDEN, Jonathan Mark RESIGNED	Director	01 Oct 2020	04 Jan 2023	United Kingdom	February 1978	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
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
LONG, Andrew Michael RESIGNED	Director	26 Jun 2017	04 Jan 2023	England	April 1971	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
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
PATEL, Chirag Yashvant RESIGNED	Director	01 Oct 2020	04 Jan 2023	England	March 1978	8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
RUBIN, Andrew Keith RESIGNED	Director	26 Jun 2017	04 Jan 2023	England	January 1965	Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

FRENCH, David Maurice, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

LE BORGNE, Xavier ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

MAUS, Jan ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: France
Date of birth: April 1990
Address: 37, Bd De Montmorency, 75016 Paris, France

CULLEN, Timothy Edward RESIGNED
Role: Secretary
Appointed on: 26 Jun 2017
Resigned on: 04 Jan 2023
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

CULLEN, Timothy Edward RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: April 1965
Address: 8, Manchester Square, London, W1U 3PH, United Kingdom

DAVIES, Carl Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 13 Aug 2019
Country of Residence: England
Date of birth: October 1968
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

DE BLIC, Guillaume RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 02 Jan 2026
Country of Residence: France
Date of birth: August 1968
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

GIVENS, Jamie RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

GODDEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

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

LONG, Andrew Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: April 1971
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

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

PATEL, Chirag Yashvant RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: March 1978
Address: 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

RUBIN, Andrew Keith RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: January 1965
Address: Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom

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