Berghaus Limited
Wholesale of clothing and footwear
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · No cessation recorded
Source record 134370812Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-02
Source record 129038824People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalShow 39 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
CS
Christopher StephensonResigned director
Resigned 2017-04-03 · 1 yr · Company Director
RL
Richard LeedhamResigned director
Resigned 2014-03-31 · 3 yrs · Company Director
JC
John CarverResigned director
Resigned 2014-03-31 · 3 yrs · Company Secretary
RC
Richard CotterResigned director
Resigned 2006-05-05 · 7 yrs · Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
AL
Andrew LeslieResigned director
Resigned 2003-12-03 · 4 yrs · Director
NW
Nicholas WebsterResigned director
Resigned 2001-07-05 · 2 yrs · Company Director
LG
Lewis GrundyResigned director
Resigned 2001-05-17 · 5 yrs · Marketing Director
JW
James WoodResigned director
Resigned 2000-09-28 · 4 yrs · Company Director
MH
Mark HeldResigned director
Resigned 2000-06-09 · Brand Development
SR
Simon RobertsResigned director
Resigned 2000-06-09 · 5 yrs · Company Director
PH
Philip HodgsonResigned director
Resigned 1999-06-14 · 1 yr · Product & Marketing
DP
David PearsonResigned director
Resigned 1998-07-02 · 1 yr · Company Director
PS
Peter SmithResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
DJ
David JoyceResigned director
Resigned 1998-05-01 · Sales Director
ML
Michael LittlewoodResigned director
Resigned 1996-11-04 · 1 yr · Commercial
RB
Robin BlundelResigned director
Resigned 1996-10-25 · 4 yrs · Logistics Director
CB
Christopher BrasherResigned director
Resigned 1994-12-14 · 3 yrs · Company Director & Journalist
DK
David KennedyResigned director
Resigned 1994-05-16 · 19 yrs · Finance Director
AL
Andrew LewisResigned director
Resigned 1993-12-14 · 4 yrs · Company Director
BH
Bridget HoggeResigned director
Resigned 1993-10-12 · 3 yrs · Company Director
DB
David BrintResigned director
Resigned 1993-07-22 · 3 yrs · Sales Director
PM
Peter McguiganResigned director
Resigned 1993-02-15 · 4 yrs · Company Director
DB
David BernsteinResigned director
Resigned 1993-02-15 · Company Director
RS
Richard StevensResigned secretary
Resigned 1993-02-15 · 11 yrs
JN
John NottResigned director
Resigned 1991-12-14 · 4 yrs · Company Director
AS
Anthony SharpResigned director
Resigned 1991-12-14 · 1 yr · Company Director
RM
Richard MoranResigned secretary
Resigned 1991-12-14 · 1 yr
RB
Robert BaconResigned director
Resigned 1991-12-14 · 1 yr · Company Director
DU
David UdbergResigned director
Resigned 1991-12-14 · 1 yr · Company Director
PL
Peter LockeyResigned director
Resigned 1991-12-14 · 1 yr · Company Director
GD
George DavisonResigned director
Resigned 1991-12-14 · 1 yr · Company Director
RW
Robert WadeResigned director
Resigned 1991-12-14 · 1 yr · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active