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Parfums Christian Dior(U.K.)Limited

01012371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Lvmh Perfumes And Cosmetics, 11-13 Old Esher Road, Hersham, KT12 4NH
Incorporated 26/05/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46450
Wholesale of perfume and cosmetics
47750
Retail sale of cosmetic and toilet articles in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Ms Margaret Attwooll

director · Since 03/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Enrique Abad Acosta

director · Since 24/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Jean Philippe

director · Since 07/03/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 60

Veronique Courtois

director · Since 09/03/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 55

Thomas Francois Jean Baudry

director · Since 01/09/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 42

Maria Del Carmen Lopez Rodriguez

director · Since 30/09/2024

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 49

Margaret Attwooll

director · Since 03/06/2013

British · Scotland · Age 65

Enrique Abad Acosta

director · Since 24/10/2022

British · United Kingdom · Age 59

Philippe Farnier

director · Since 07/03/2023

French · France · Age 60

Veronique Courtois

director · Since 09/03/2023

French · France · Age 55

Thomas Francois Jean Baudry

director · Since 01/09/2024

French · France · Age 42

Maria Del Carmen Lopez Rodriguez

director · Since 30/09/2024

Spanish · United Kingdom · Age 49

Former

Richard Trevor Macey

director · Resigned 31/12/1991

Patrice Vannier-Fourmon

director · Resigned 16/04/1992

Jacques Adolf Greep

director · Resigned 18/10/1993

Maurice Roger

director · Resigned 15/04/1996

Armand De Ponthaud

director · Resigned 14/05/1996

Jean-Pierre Guay

director · Resigned 01/08/1996

Michael Mccarthy Halliden

secretary · Resigned 01/04/1997

Stuart Grant Simpson

director · Resigned 03/11/1997

Benoit Georges Picot

director · Resigned 27/04/1998

Jacques Liget

director · Resigned 01/12/1998

Mark Spillman

director · Resigned 31/03/1999

Roger Albert Forcier

director · Resigned 14/05/1999

Michael Mccarthy Halliden

director · Resigned 13/10/1999

Diane Cousins

director · Resigned 01/12/1999

Bernd Erich Beetz

director · Resigned 12/02/2001

Jacques Mantz

director · Resigned 01/04/2002

Emmanuel De Mareuil

director · Resigned 01/04/2002

Graham Mellor

director · Resigned 01/04/2002

Christopher Philip Brandon-Trye

director · Resigned 31/03/2003

Christopher Philip Brandon-Trye

secretary · Resigned 31/03/2003

Nicolas Michel Jean Ghislain Cordier

director · Resigned 30/06/2003

Patrick Choel

director · Resigned 27/02/2004

David George Staveley Marchwood

director · Resigned 01/04/2004

Helene Mouchnino

director · Resigned 14/07/2006

Helene Mouchnino

secretary · Resigned 14/07/2006

Ruth Alison Clare Newton Jones

director · Resigned 31/10/2008

Christophe Wygas

secretary · Resigned 11/10/2010

Christophe Wygas

director · Resigned 11/10/2010

Jean-Michel Clement Moutin

director · Resigned 01/09/2012

Vincent Philippe Dominique Jeanniard

director · Resigned 03/06/2013

Elizabeth Amy Cowper

director · Resigned 31/07/2014

Christophe Pierre Claude Vlieghe

secretary · Resigned 01/08/2015

Christophe Pierre Claude Vlieghe

director · Resigned 31/08/2015

LoïC Pierre Marie Henriot

director · Resigned 31/07/2019

LoïC Pierre Marie Henriot

secretary · Resigned 31/07/2019

Christiane Freund

director · Resigned 31/01/2020

Thomas Guy Rouget

director · Resigned 24/10/2022

Bruno Angibeau

director · Resigned 09/03/2023

Claude Marie Joseph Martinez

director · Resigned 04/06/2023

Bertrand Albert Francois Tefra

director · Resigned 30/08/2024

Nicolai Christopher Jens Mattern

director · Resigned 30/09/2024

Hugues Philippe Dusseaux

director · Resigned 31/03/2025

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton

75–100% shares
75–100% votes
Appoint directors

22, Avenue Montaigne, Paris

Reg: 775 670 417 · Rcs Paris · Societe Europeenne (Listed On Euronext Paris Eurolist)

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Lvmh Perfumes And Cosmetics
2026-07-12

C/O LVMH PERFUMES AND COSMETICS

post townHersham
2026-07-12

HERSHAM