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 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.
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 |