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PVH UK GROUP LIMITED

Company number 03370088 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PVH UK GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY49,713,950 sharesPVH UK GROUP LIMITEDPVH UK GROUP LIMITEDCompany 03370088PVH EUROPE B.V.PVH EUROPE B.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PVH UK GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
03370088
Status
Active
Company type
Private Limited Company
Incorporated
14 May 1997
Registered office
London
Country of origin
United Kingdom
Business
Wholesale of clothing and footwear; Retail sale of clothing in specialised stores
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PVH UK GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 May 2021) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PVH UK GROUP LIMITED

PVH UK GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of PVH UK GROUP LIMITED · statement of 14 May 2021

ShareholderStakeSharesClass
PVH EUROPE B.V.—49,713,950ORDINARY

People with significant control · 1 current

Who controls PVH UK GROUP LIMITED

PVH UK GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Pvh Corp.Shares: 75% or more, as a member of a firm
Voting rights: 75% or more, as a member of a firm
Right to appoint and remove directors, as a member of a firm
Significant influence or control, as a member of a firm
6 April 2016Company · Public Listed Entity · United States · number 001-07572

Former (1)

NameNature of controlNotifiedCeased
Tommy Hilfiger Europe BvShares: 75% or more6 April 201615 March 2021

Officers · 4 current

Who runs PVH UK GROUP LIMITED

PVH UK GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
MATTU, Vejay KumarSecretary15 September 2025——
ELLIS, Joseph MichaelDirector3 August 2024BritishEngland
LIMA, Filipe RibeiroDirector23 April 2024BrazilianNetherlands
OLSSON, Tord Johan FredrikDirector18 February 2025SwedishNetherlands

Former officers (13)

NameRoleAppointedResigned
ASSEN, RichardSecretary7 July 201518 September 2017
CHOTAI, PradeepSecretary14 May 19978 February 2016
DE KLERK, KirstySecretary23 April 202415 September 2025
SARUCAN, TyroneSecretary18 September 201713 October 2023
WATERLOW SECRETARIES LIMITEDCorporate nominee secretary14 May 199714 May 1997
BUSSCHER, Marten Jan JacobDirector1 May 20195 March 2024
COUGHLIN, Zachary JamesDirector23 April 202415 September 2025
FAISST, GeorgDirector15 August 202315 July 2024
GEHRING, FredDirector6 March 199812 January 2011
GRIEDER, DanielDirector12 January 201110 August 2020
ONNINK, Ludovicus RudolfDirector6 March 199812 January 2011
PYNE, DavidDirector14 May 19971 October 2023
WATERLOW NOMINEES LIMITEDCorporate nominee director14 May 199714 May 1997

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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