GB · Companies House · Ownership structure
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.
Company report
The full company report on PVH UK GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PVH EUROPE B.V. | — | 49,713,950 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| 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 2016 | Company · Public Listed Entity · United States · number 001-07572 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tommy Hilfiger Europe Bv | Shares: 75% or more | 6 April 2016 | 15 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MATTU, Vejay Kumar | Secretary | 15 September 2025 | — | — |
| ELLIS, Joseph Michael | Director | 3 August 2024 | British | England |
| LIMA, Filipe Ribeiro | Director | 23 April 2024 | Brazilian | Netherlands |
| OLSSON, Tord Johan Fredrik | Director | 18 February 2025 | Swedish | Netherlands |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSEN, Richard | Secretary | 7 July 2015 | 18 September 2017 |
| CHOTAI, Pradeep | Secretary | 14 May 1997 | 8 February 2016 |
| DE KLERK, Kirsty | Secretary | 23 April 2024 | 15 September 2025 |
| SARUCAN, Tyrone | Secretary | 18 September 2017 | 13 October 2023 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 14 May 1997 | 14 May 1997 |
| BUSSCHER, Marten Jan Jacob | Director | 1 May 2019 | 5 March 2024 |
| COUGHLIN, Zachary James | Director | 23 April 2024 | 15 September 2025 |
| FAISST, Georg | Director | 15 August 2023 | 15 July 2024 |
| GEHRING, Fred | Director | 6 March 1998 | 12 January 2011 |
| GRIEDER, Daniel | Director | 12 January 2011 | 10 August 2020 |
| ONNINK, Ludovicus Rudolf | Director | 6 March 1998 | 12 January 2011 |
| PYNE, David | Director | 14 May 1997 | 1 October 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 14 May 1997 | 14 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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