Skip links
Companies
› United Kingdom › SPEEDO INTERNATIONAL LIMITED
SPEEDO INTERNATIONAL LIMITED logo

SPEEDO INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00227323
Incorporation Date
1928-01-13
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.speedo.co.uk/
Source: Companies House

SPEEDO INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00227323, and its current status with Companies House is active. The company was incorporated on 13 January 1928 and lists its registered address as United Kingdom. 1 shareholder is on record for SPEEDO INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of SPEEDO INTERNATIONAL LIMITED

One shareholder is currently on record for SPEEDO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND GROUP (TRADING) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PENTLAND GROUP (TRADING) LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

40

Directors and officers of SPEEDO INTERNATIONAL LIMITED

The Director of SPEEDO INTERNATIONAL LIMITED currently on record is Andrew Rubin; six of the 40 officer records shown for SPEEDO INTERNATIONAL LIMITED are current appointments, filed with Companies House. The remaining 33 records shown (David Suddens, David Atkinson and 31 others) are former appointments that have since been resigned. Management authority at SPEEDO INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Andrew Rubin ACTIVE

Appointed
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rubin Obe ACTIVE

Appointed
2000-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Long ACTIVE

Appointed
2005-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Chirag Patel ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Karen Fieldhouse ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Cullen ACTIVE

Appointed
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Suddens RESIGNED

Appointed
1991-10-04
Resigned
1992-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Atkinson RESIGNED

Appointed
1991-12-31
Resigned
1992-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Leaver RESIGNED

Appointed
1991-12-31
Resigned
1993-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christina Butler RESIGNED

Appointed
1991-12-31
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Judith Wake RESIGNED

Appointed
1991-12-31
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Smith RESIGNED

Appointed
1991-12-31
Resigned
1996-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tew RESIGNED

Appointed
1991-12-31
Resigned
1997-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Shepherd RESIGNED

Appointed
1992-04-16
Resigned
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rubin Obe RESIGNED

Appointed
1992-04-16
Resigned
1994-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Torrance RESIGNED

Appointed
1992-08-20
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bernstein RESIGNED

Appointed
1992-11-19
Resigned
1994-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McGuigan RESIGNED

Appointed
1992-11-26
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Roehricht RESIGNED

Appointed
1993-01-02
Resigned
1994-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hammersley RESIGNED

Appointed
1996-01-05
Resigned
1999-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alison Adie RESIGNED

Appointed
1996-06-04
Resigned
2000-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pearson RESIGNED

Appointed
1998-07-02
Resigned
1999-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Silvester RESIGNED

Appointed
2000-01-01
Resigned
2001-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Morris RESIGNED

Appointed
2000-06-05
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kemmis-Betty RESIGNED

Appointed
2000-06-13
Resigned
2002-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Joe Fields RESIGNED

Appointed
2001-06-18
Resigned
2002-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Charles Deane Rider RESIGNED

Appointed
2003-06-09
Resigned
2004-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sinclair RESIGNED

Appointed
2004-03-31
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wood RESIGNED

Appointed
2005-03-21
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Robinson RESIGNED

Appointed
2006-12-08
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Brewster RESIGNED

Appointed
2009-01-01
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robin Hicking RESIGNED

Appointed
2015-12-01
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Carver RESIGNED

Appointed
2017-04-03
Resigned
2018-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Stephenson RESIGNED

Appointed
2017-04-03
Resigned
2018-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Carl Davies RESIGNED

Appointed
2018-06-01
Resigned
2019-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Katrina Nurse RESIGNED

Appointed
2019-01-02
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dominique Highfield RESIGNED

Appointed
2020-10-01
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Godden RESIGNED

Appointed
2020-10-01
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stevens RESIGNED

Appointed
1991-06-01
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Patrick Campbell RESIGNED

Appointed
2005-01-01
Resigned
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of SPEEDO INTERNATIONAL LIMITED

SPEEDO INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, PENTLAND GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to PENTLAND GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPEEDO INTERNATIONAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Speedo Holdings B.V. (Netherlands)
  • PENTLAND BRANDS FRANCE (France)

Data availability

Those 2 subsidiaries span United Kingdom, Netherlands, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PENTLAND GROUP HOLDINGS LIMITED
United Kingdom
Speedo Holdings B.V.+ subsidiaries
NetherlandsNL 34072763

PENTLAND BRANDS FRANCE
FranceFR 35118594700055

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on SPEEDO INTERNATIONAL LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns SPEEDO INTERNATIONAL LIMITED?

One shareholder is currently on record for SPEEDO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND GROUP (TRADING) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPEEDO INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPEEDO INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPEEDO INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for SPEEDO INTERNATIONAL LIMITED.

What is SPEEDO INTERNATIONAL LIMITED's company registration number?

SPEEDO INTERNATIONAL LIMITED's registration number is 00227323, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPEEDO INTERNATIONAL LIMITED still an active company?

SPEEDO INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was SPEEDO INTERNATIONAL LIMITED incorporated?

SPEEDO INTERNATIONAL LIMITED was incorporated on 13 January 1928, according to Companies House.

What is SPEEDO INTERNATIONAL LIMITED's registered address?

The registered address on file for SPEEDO INTERNATIONAL LIMITED is United Kingdom.

What legal structure is SPEEDO INTERNATIONAL LIMITED registered as?

SPEEDO INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPEEDO INTERNATIONAL LIMITED?

The Director of SPEEDO INTERNATIONAL LIMITED currently on record is Andrew Rubin; six of the 40 officer records shown for SPEEDO INTERNATIONAL LIMITED are current appointments, filed with Companies House. The remaining 33 records shown (David Suddens, David Atkinson and 31 others) are former appointments that have since been resigned. Management authority at SPEEDO INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPEEDO INTERNATIONAL LIMITED have a parent company or subsidiaries?

SPEEDO INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, PENTLAND GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPEEDO INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPEEDO INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPEEDO INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPEEDO INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.