SI

SPEEDO INTERNATIONAL LIMITED

Active

Company number 00227323

· Incorporated 13 January 1928

8 Manchester Square, London, W1U 3PH

Manufacture of other wearing apparel and accessories n.e.c. · SIC 14190

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERT SHAW & COMPANY,LIMITED · 13 January 1928 – 31 December 1977

SPEEDO (EUROPE) LIMITED · 31 December 1977 – 2 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FK
FIELDHOUSE, Karen
Director
2 June 2025
PC
PATEL, Chirag Yashvant
Director
1 October 2020
CT
CULLEN, Timothy Edward
Secretary
20 April 2015
LA
LONG, Andrew Michael
Director
1 December 2005
RO
RUBIN OBE, Robert Stephen
Director
20 March 2000
RA
RUBIN, Andrew Keith
Director
30 September 1997
GJ
GODDEN, Jonathan Mark
Director · Resigned
1 October 2020
HD
HIGHFIELD, Dominique
Director · Resigned
1 October 2020
NK
NURSE, Katrina Lesley
Director · Resigned
2 January 2019
DC
DAVIES, Carl Stewart
Director · Resigned
1 June 2018
CJ
CARVER, John Antony
Director · Resigned
3 April 2017
SC
STEPHENSON, Christopher
Director · Resigned
3 April 2017
HR
HICKING, Robin Frank
Director · Resigned
1 December 2015
BM
BREWSTER, Matthew John
Director · Resigned
1 January 2009
RD
ROBINSON, David
Director · Resigned
8 December 2006
WJ
WOOD, James Anthony
Director · Resigned
21 March 2005
CP
CAMPBELL, Patrick James
Secretary · Resigned
1 January 2005
SJ
SINCLAIR, Jonathan Stuart
Director · Resigned
31 March 2004
RS
RIDER, Simon Charles Deane
Director · Resigned
9 June 2003
FJ
FIELDS, Joe
Director · Resigned
18 June 2001
KP
KEMMIS-BETTY, Peter Charles Medlycott
Director · Resigned
13 June 2000
MA
MORRIS, Andrew Jonathan James
Director · Resigned
5 June 2000
SS
SILVESTER, Stephen James
Director · Resigned
1 January 2000
PD
PEARSON, David Charles
Director · Resigned
2 July 1998
AA
ADIE, Alison
Director · Resigned
4 June 1996
HM
HAMMERSLEY, Mark Andrew
Director · Resigned
5 January 1996
MP
MCGUIGAN, Peter
Director · Resigned
26 November 1992
SR
STEVENS, Richard Anthony
Secretary · Resigned
—
AD
ATKINSON, David Wallis
Director · Resigned
—
BD
BERNSTEIN, David Alan
Director · Resigned
—
BC
BUTLER, Christina Mary
Director · Resigned
—
LJ
LEAVER, John
Director · Resigned
—
RT
ROEHRICHT, Thomas Paul
Director · Resigned
—
RO
RUBIN OBE, Robert Stephen
Director · Resigned
—
SR
SHEPHERD, Robert Priestley
Director · Resigned
—
SD
SMITH, David Andrew Gordon
Director · Resigned
—
SD
SUDDENS, David Rolf
Director · Resigned
—
TJ
TEW, James Philip
Director · Resigned
—
TM
TORRANCE, Michael
Director · Resigned
—
WJ
WAKE, Judith Amanda
Director · Resigned
—

Persons with significant control

PS
Pentland Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Statement Of Companys Objects
Change Of Constitution
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Resolution
Resolution
20 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Statement Of Companys Objects
Change Of Constitution
16 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Statement Of Companys Objects
Change Of Constitution
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Legacy
Mortgage
21 January 2013 View
Legacy
Mortgage
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Capital
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Officers
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Certificate Capital Cancellation Share Premium Account
Capital
27 June 2003 View
Court Order
Miscellaneous
25 June 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
1 August 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Capital
12 June 2000 View
Resolution
Resolution
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
17 July 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Resolution
Resolution
12 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
23 January 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
5 September 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
7 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
15 August 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
10 June 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
29 September 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full Group
Accounts
2 December 1991 View
Resolution
Resolution
12 November 1991 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Annual Return
10 May 1991 View
Legacy
Address
10 May 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Accounts With Accounts Type Full Group
Accounts
28 March 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Capital
2 January 1991 View
Legacy
Mortgage
22 December 1990 View
Legacy
Mortgage
22 December 1990 View
Legacy
Mortgage
22 December 1990 View
Legacy
Mortgage
22 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Resolution
Resolution
12 December 1990 View
Legacy
Accounts
10 October 1990 View
Legacy
Mortgage
15 February 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Memorandum Articles
Incorporation
19 December 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Address
4 November 1988 View
Legacy
Capital
4 November 1988 View
Legacy
Mortgage
27 October 1988 View
Legacy
Mortgage
27 October 1988 View
Legacy
Mortgage
27 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Mortgage
11 October 1988 View
Legacy
Mortgage
11 October 1988 View
Resolution
Resolution
16 September 1988 View
Legacy
Officers
16 September 1988 View
Auditors Resignation Company
Auditors
16 September 1988 View
Legacy
Officers
22 July 1988 View
Accounts With Made Up Date
Accounts
14 June 1988 View
Legacy
Annual Return
11 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
18 November 1987 View
Legacy
Officers
18 November 1987 View
Auditors Resignation Company
Auditors
14 July 1987 View
Accounts With Accounts Type Group
Accounts
20 February 1987 View
Legacy
Annual Return
20 February 1987 View
Legacy
Accounts
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Address
16 October 1986 View
Legacy
Officers
16 October 1986 View
Certificate Change Of Name Company
Change Of Name
13 April 1977 View
Incorporation Company
Incorporation
13 January 1928 View
Miscellaneous
Miscellaneous
13 January 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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