GROUPE SEB UK LIMITED - SLOUGH


Company Profile Company Filings

Overview

GROUPE SEB UK LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GROUPE SEB UK LIMITED was incorporated 44 years ago on 24/09/1979 and has the registered number: 01450244. The accounts status is FULL and accounts are next due on 30/09/2024.

GROUPE SEB UK LIMITED - SLOUGH

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DITTON PARK RIDING COURT ROAD
SLOUGH
SL3 9LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIERRY BELLAMY Aug 1974 French Director 2019-04-01 CURRENT
MR CHRISTOPHE JEAN-LOUIS GASTON LEBLAN Jan 1978 French Director 2021-12-01 CURRENT
MR FABRICE DUPONT Jan 1975 French Director 2024-01-01 CURRENT
MR VISHAL AULUCK Secretary 2024-04-26 CURRENT
MR MARC ALEXANDER HUGHAN Aug 1952 British Director 2006-11-01 UNTIL 2016-01-04 RESIGNED
GLENN MEEK Feb 1959 British Director 2002-02-21 UNTIL 2003-08-15 RESIGNED
IAN MACKEY Mar 1959 British Director 2001-10-01 UNTIL 2006-09-30 RESIGNED
HERR VOLKER MARKUS LIXFELD Jan 1955 German Director 2007-07-12 UNTIL 2010-09-07 RESIGNED
HERR VOLKER MARKUS LIXFELD Jan 1955 German Director 2016-01-04 UNTIL 2017-02-01 RESIGNED
JEAN PIERRE LAC Sep 1950 French Director 2003-02-10 UNTIL 2007-07-12 RESIGNED
MS IRIS LIA MARIA JURUS-SEIJSENER Dec 1966 Dutch Director 2014-04-01 UNTIL 2019-04-01 RESIGNED
MR OLIVIER NACCACHE Jul 1962 French Director 2017-02-01 UNTIL 2019-10-02 RESIGNED
MR STUART CHRISTOPHER JELL Secretary 2023-07-01 UNTIL 2024-04-26 RESIGNED
MR BRIAN TREVOR DALEY Aug 1954 British Secretary RESIGNED
MR ANDREW CHATFIELD Secretary 2010-05-12 UNTIL 2023-02-24 RESIGNED
MR TIM CHARLES ANDREW BERTRAM Sep 1964 British Secretary 2007-02-26 UNTIL 2010-05-12 RESIGNED
JACQUES MOURLON BEERNAERT Jan 1941 Belgian Director 1993-06-16 UNTIL 1994-04-18 RESIGNED
FRANK FOX Dec 1946 British Director RESIGNED
MR LUC POL GAUDEMARD Dec 1961 French Director 2010-09-07 UNTIL 2016-01-04 RESIGNED
MR ALAIN GAUTIER Dec 1946 French Director RESIGNED
MR THIERRY PAUL XAVIER ROGER GEE Aug 1971 French Director 2012-01-01 UNTIL 2016-01-04 RESIGNED
ANTHONY SIMON GRANTHAM Jan 1961 British Director 2002-09-02 UNTIL 2006-02-28 RESIGNED
SIMON GRANTHAM Jan 1961 British Director 1998-07-01 UNTIL 2001-09-30 RESIGNED
ALAIN GRIMM HECKER Sep 1948 French Director 2003-02-10 UNTIL 2005-04-28 RESIGNED
SEB INTERNATIONALE S A Sep 1956 Corporate Director RESIGNED
MR MARTIN ZOUHAR Apr 1971 Czech Director 2010-01-01 UNTIL 2012-01-01 RESIGNED
MR FRANCOIS DULEY Feb 1944 British Director RESIGNED
REMI DESCOSSE May 1949 French Director 2003-02-10 UNTIL 2007-07-12 RESIGNED
MR BRIAN TREVOR DALEY Aug 1954 British Director RESIGNED
MR ANDREW CHATFIELD Sep 1971 British Director 2010-04-26 UNTIL 2023-02-24 RESIGNED
MARC BREVIERE Apr 1968 French Director 2006-10-16 UNTIL 2009-08-31 RESIGNED
MR TIM CHARLES ANDREW BERTRAM Sep 1964 British Director 2007-02-01 UNTIL 2010-05-12 RESIGNED
BERTRAND BERNARD GEORGES DUPONT May 1941 French Director RESIGNED
GREGERS INFELD Oct 1950 Danish Director 1995-03-03 UNTIL 1998-09-07 RESIGNED
MR PIERRE MARIE GUIBERT Mar 1973 French Director 2010-09-07 UNTIL 2014-04-01 RESIGNED
MR RICHARD LUIS JOARISTI Mar 1972 Spanish Director 2016-01-04 UNTIL 2019-09-01 RESIGNED
JACQUES MOURLON Jan 1941 Belgian Director 1996-03-01 UNTIL 2002-12-15 RESIGNED
MR WILLIAM NEIL YATES Jun 1974 British Director 2019-09-01 UNTIL 2021-12-01 RESIGNED
DOMINIC WORSLEY Jan 1969 British Director 2005-04-29 UNTIL 2006-10-31 RESIGNED
KARL JOACHIM RUDOLF WALTHER Nov 1948 German Director 1995-07-10 UNTIL 1996-05-10 RESIGNED
FREDERIC JEROME GEORGES VERWAERDE Oct 1955 French Director 2005-04-29 UNTIL 2007-07-12 RESIGNED
MR PHILIPPE ROBERT MATHIEU TATTI Jun 1972 French Director 2019-10-02 UNTIL 2024-01-01 RESIGNED
MR STUART CHRISTOPHER JELL Aug 1984 British Director 2023-07-01 UNTIL 2024-04-26 RESIGNED
NORBERT SCHWERTER Sep 1956 German Director 2007-07-12 UNTIL 2010-09-07 RESIGNED
MR GARY JOHN PRIOR Jul 1961 British Director 2006-01-30 UNTIL 2009-10-20 RESIGNED
PHILIPPE SUMEIRE Jul 1959 French Director 2003-02-10 UNTIL 2007-07-12 RESIGNED
MR DAVID WYNNE ELLIOTT Feb 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seb S.A. 2016-04-06 Ecully   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CREUSET U.K. LIMITED ANDOVER ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STENTOR MUSIC COMPANY LIMITED SURREY Active FULL 46491 - Wholesale of musical instruments
MIELE COMPANY LIMITED ABINGDON Active FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
TEFAL U.K. LIMITED SLOUGH ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SMALL ELECTRICAL APPLIANCE MARKETING ASSOCIATION NORTHALLERTON ENGLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
GROUPE SEB UK PENSIONS LIMITED SLOUGH ENGLAND Active -... DORMANT 65300 - Pension funding
IMPERIAL APPLIANCES (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BAYER AGCO LIMITED CAMBRIDGE Dissolved... DORMANT 70100 - Activities of head offices
BAYER AGRICULTURE LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
LIFE FITNESS (UK) LIMITED ELY ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
IM SOLUTIONS LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
READING UNIVERSITY STUDENTS' UNION READING ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
NOTHING TO WEAR LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LPG SYSTEMS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL TYRE GROUP LTD. SLOUGH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SEMPERIT(U.K.)LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
CONTINENTAL U.K. GROUP HOLDINGS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
VIKING TYRES (UK) LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
TEFAL U.K. LIMITED SLOUGH ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CONTINENTAL TYRES LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL INVESTMENT LIMITED SLOUGH ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL TYRE INVESTMENT UK LIMITED SLOUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.