CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026
BERGHAUS LIMITED
00871405 · ltd · incorporated 1966-02-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC codes
- 46420 — Wholesale of clothing and footwear; 46900 — Non-specialised wholesale trade
- Accounts next due
- 2026-10-31
- Confirmation statement next due
- 2026-08-15
2. Directors (6 active)
- BONINGTON, Christian John Storey, Sir
- director · appointed 1997-01-01 · born 8/1934 (age 92)
- FIELDHOUSE, Karen
- director · appointed 2025-06-02 · born 10/1984 (age 42)
- LONG, Andrew Michael
- director · appointed 2008-12-04 · born 4/1971 (age 55)
- PATEL, Chirag Yashvant
- director · appointed 2018-06-01 · born 3/1978 (age 48)
- RUBIN, Andrew Keith
- director · appointed 1997-09-30 · born 1/1965 (age 61)
- RUBIN OBE, Robert Stephen
- director · appointed 1993-03-25 · born 12/1937 (age 89)
3. Shareholders (1 active)
- Pentland Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Pentland Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Pentland Group Limited
- Corporate parent · 75-100%
5. Security
7 total charges (0 outstanding, 7 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low