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Companies/03370088

Pvh UK Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pvh Corp.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 6410925
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-15

Source record 12903603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
VM
Vejay Kumar MattuCurrent secretary
Appointed 2025-09-15
TO
Appointed 2025-02-18 · 1 yr · Director
JE
Joseph EllisCurrent director
Appointed 2024-08-03 · 2 yrs · Svp, Md Region North
FL
Filipe LimaCurrent director
Appointed 2024-04-23 · 2 yrs · Cfo
Show 11 historical appointments
KD
Kirsty De KlerkResigned secretary
Resigned 2024-04-23 · 1 yr
ZC
Zachary CoughlinResigned director
Resigned 2024-04-23 · 1 yr · Cfo
GF
Georg FaisstResigned director
Resigned 2023-08-15 · Director
MB
Marten BusscherResigned director
Resigned 2019-05-01 · 4 yrs · Director
TS
Tyrone SarucanResigned secretary
Resigned 2017-09-18 · 6 yrs
RA
Richard AssenResigned secretary
Resigned 2015-07-07 · 2 yrs
DG
Daniel GriederResigned director
Resigned 2011-01-12 · 9 yrs · Director
LO
Ludovicus OnninkResigned director
Resigned 1998-03-06 · 12 yrs · Director
FG
Fred GehringResigned director
Resigned 1998-03-06 · 12 yrs · Director
PC
Pradeep ChotaiResigned secretary
Resigned 1997-05-14 · 18 yrs · Accountant
DP
David PyneResigned director
Resigned 1997-05-14 · 26 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active