ELLESSE LIMITED

active Company number 02081721

Private Limited by Shares · Incorporated on 8th Dec 1986

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SIC code: 46420
Registered office: W1U 3PH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

ELLESSE LIMITED is a private limited by shares company based in . It was incorporated on 8th Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of clothing and footwear.

6 Directors View directors

96 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

46420 — Wholesale of clothing and footwear

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Cullen	Secretary	20th Apr 2015	This company	Not recorded	View profile
Karen Fieldhouse	Director	2nd Jun 2025		British	View profile
Andrew Long	Director	4th Dec 2008		British	View profile
Chirag Patel	Director	1st Oct 2020		British	View profile
Andrew Rubin	Director	30th Sep 1997		British	View profile
Robert Rubin Obe	Director	Unknown		British	View profile
Pentland Group Limited	Corporate PSC	2nd Nov 2021	—	—	View profile
Pentland Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
THE RFCF TRUSTEE COMPANY LIMITED	16892792	5th Dec 2025	active
BOXFRESH HOLDINGS LIMITED	16148459	23rd Dec 2024	active
PENTLAND CHERRY LIMITED	15953413	12th Sep 2024	active
PENTLAND DUBAG LEO LIMITED	15516268	23rd Feb 2024	active
M&B DUKE STREET LIMITED	BR026171	9th Dec 2022	open

Showing the latest 5 of 95 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Dec 1986
Company type: Private Limited by Shares
SIC code: 46420
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

8th Dec 1986 Company incorporated
1st Jun 1992 Douglas Mundy appointed as Director
26th Jun 1992 Annette Berrecloth resigned as Director
16th May 1994 Christopher Ronnie appointed as Director
3rd Oct 1994 Peter McGuigan appointed as Director
3rd Oct 1994 Patrick Campbell resigned as Secretary
3rd Oct 1994 John Hyde appointed as Secretary
3rd Oct 1994 Anthony Keyser resigned as Director
1st Jan 1995 Christopher Ronnie resigned as Director
4th Jan 1995 Graham Pollard resigned as Director
4th Jan 1995 Douglas Mundy resigned as Director
10th Jan 1995 Edwin Bushe appointed as Director
3rd Jun 1996 Philip Emmerson appointed as Director
8th Jan 1997 Angela McCusker appointed as Director
30th Sep 1997 Peter McGuigan resigned as Director
30th Sep 1997 Andrew Rubin appointed as Director
26th Feb 1999 Angela McCusker resigned as Director
1st Nov 1999 Simon Burrows appointed as Director
1st Jan 2000 Robert Griffiths appointed as Director
1st Jan 2000 Richard Watts appointed as Director
1st Jan 2000 Gavin Sinclair appointed as Director
30th Apr 2001 Robert Griffiths resigned as Director
31st Dec 2001 Edwin Bushe resigned as Director
2nd Jan 2002 William Sweeney appointed as Director
28th Feb 2002 John Hyde resigned as Secretary
28th Feb 2002 Richard Stevens appointed as Secretary
30th Sep 2002 Philip Emmerson resigned as Director
24th Mar 2003 Richard Watts resigned as Director
24th Mar 2003 Andrew Leslie appointed as Director
24th Mar 2003 William Sweeney resigned as Director
1st Jun 2003 Simon Burrows resigned as Director
3rd Dec 2003 Gavin Sinclair resigned as Director
31st Mar 2004 Jonathan Sinclair appointed as Director
31st Aug 2004 Kevin Thompson appointed as Director
1st Jan 2005 Patrick Campbell appointed as Secretary
1st Jan 2005 Richard Stevens resigned as Secretary
26th Jul 2005 Kevin Thompson resigned as Director
1st Jan 2006 Warren Cohen appointed as Director
15th Apr 2008 Warren Cohen resigned as Director
31st Oct 2008 Andrew Leslie resigned as Director
4th Dec 2008 Andrew Long appointed as Director
4th Dec 2008 Richard Newcombe appointed as Director
31st Dec 2008 Jonathan Sinclair resigned as Director
30th Nov 2011 Richard Newcombe resigned as Director
19th Mar 2012 Marco Ellerker appointed as Director
20th Apr 2015 Patrick Campbell resigned as Secretary
20th Apr 2015 Timothy Cullen appointed as Secretary
1st Sep 2015 Jasmin Kossmann-Morrison appointed as Director
6th Apr 2016 Pentland Group Limited appointed as Corporate PSC
2nd Dec 2016 Marco Ellerker resigned as Director
3rd Apr 2017 Richard Newcombe appointed as Director
3rd Apr 2017 Jasmin Kossmann-Morrison resigned as Director
3rd Apr 2017 Paul Webber appointed as Director
31st Dec 2018 Paul Webber resigned as Director
2nd Jan 2019 Katrina Nurse appointed as Director
30th Sep 2020 Katrina Nurse resigned as Director
1st Oct 2020 Jonathan Godden appointed as Director
1st Oct 2020 Chirag Patel appointed as Director
1st Oct 2020 Dominique Highfield appointed as Director
2nd Nov 2021 Pentland Group Limited appointed as Corporate PSC
2nd Nov 2021 Pentland Group Limited ceased to be a Corporate PSC
28th Feb 2022 Dominique Highfield resigned as Director
30th Jun 2023 Jonathan Godden resigned as Director
2nd Jun 2025 Karen Fieldhouse appointed as Director
16th Oct 2025 Richard Newcombe resigned as Director
1st Aug 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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