Alfred Dunhill Limited

Active00191031 Private limited company
Incorporated
2 July 1923 (103 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
15 Hill Street
London
W1J 5QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Emanuel, Helen
Secretary · Appointed 12 March 2026
Director · Appointed 16 February 2026
Also at Alfred Dunhill Club Limited
British
Born June 1985 (41)
Director · Appointed 16 February 2026
Also at Lycee International DE Londres, Watchfinder.Co.Uk Limited, Alfred Dunhill Club Limited · more companies
French
Born June 1974 (52)
Director · Appointed 16 May 2012
Also at Alfred Dunhill Club Limited
British
Born March 1968 (58)
Officer history (39 former)
12 March 2026
Resigned Brooks, Rupert John as Secretary
12 March 2026
Appointed Emanuel, Helen as Secretary
16 February 2026
Appointed Ives, Matthew James as Director
16 February 2026
Appointed Percetti, Olivier as Director
16 February 2026
Resigned Holmes, Andrew Scott as Director
19 December 2023
Resigned Malecaze, Laurent Jean Georges as Director
15 February 2022
Appointed Malecaze, Laurent Jean Georges as Director
31 December 2021
Resigned Maag, Andrew James as Director
15 October 2019
Appointed Holmes, Andrew Scott as Director
9 January 2017
Appointed Maag, Andrew James as Director
5 January 2017
Resigned Cardinali, Fabrizio as Director
2 May 2014
Resigned Woodcock, Michael John as Director
29 August 2013
Appointed Cardinali, Fabrizio as Director
21 May 2013
Resigned Wikstrom, Martha Shaffer as Director
30 April 2013
Resigned Poletto, Eraldo as Director
31 December 2012
Appointed Brooks, Rupert John as Secretary
31 December 2012
6 December 2012
Appointed Poletto, Eraldo as Director
1 October 2012
Resigned Colfer, Christopher Michael as Director
16 May 2012
Appointed Stevenson, Gary John as Director
21 January 2011
Appointed Wikstrom, Martha Shaffer as Director
18 June 2008
Resigned Gaede, Sven Willi Swithin as Director
11 May 2007
Appointed Woodcock, Michael John as Director
11 May 2007
Appointed Gaede, Sven Willi Swithin as Director
11 May 2007
Resigned Merriman, Andrew as Director
4 August 2006
Resigned Dunhill, Richard as Director
1 August 2005
Resigned Saage, Gary Albert as Director
4 July 2005
Appointed Colfer, Christopher Michael as Director
1 July 2005
Resigned Critchell, Simon James as Director
24 June 2005
Resigned Barton, Kenneth Callum Orr as Director
31 October 2002
Resigned Ward, Daniel Joseph as Director
28 October 2002
Resigned Leymarie, Guy Jeremie as Director
7 January 2002
Appointed Ward, Daniel Joseph as Director
16 October 2001
Resigned Soares, Mario, Dr as Director
16 October 2001
Resigned Nolan, James Peter as Director
16 October 2001
Resigned Lloyd-Jennings, Henry Ashley as Director
16 October 2001
Resigned Dunnett, Paul Alexander as Director
31 July 2001
Appointed Saage, Gary Albert as Director
31 July 2001
Appointed Critchell, Simon James as Director
10 April 2001
Resigned Cole, Richard Granville Scale as Director
26 February 2001
Appointed Merriman, Andrew as Director
29 September 2000
Resigned Perel, Daniel Charles as Director
1 February 2000
Appointed Leymarie, Guy Jeremie as Director
24 January 2000
Appointed Lloyd-Jennings, Henry Ashley as Director
1 December 1999
Appointed Perel, Daniel Charles as Director
31 August 1999
Resigned De Quercize, Stanislas as Director
30 July 1999
Resigned Pye, James Edward Kinsey as Director
13 April 1999
Resigned Moufarrige, Mounir Toufic as Director
31 March 1999
Resigned Pye, James Edward Kinsey as Secretary
31 March 1999
Appointed Lawrence, William Sackville Gwynne as Secretary
31 December 1998
Resigned Watson, Rita as Secretary
31 December 1998
Appointed Pye, James Edward Kinsey as Secretary
17 August 1998
Resigned Thorby, Richard Neil as Director
17 August 1998
Appointed Dunnett, Paul Alexander as Director
1 May 1998
Appointed Nolan, James Peter as Director
9 September 1997
Appointed Soares, Mario, Dr as Director
9 September 1997
Appointed Thorby, Richard Neil as Director
9 September 1997
Appointed De Quercize, Stanislas as Director
9 September 1997
Appointed Cole, Richard Granville Scale as Director
31 March 1997
Resigned Poirel, Francois Paul Llewelyn as Director
20 March 1997
Appointed Barton, Kenneth Callum Orr as Director
14 August 1996
Resigned Tomlinson, John Stuart Thomas as Director
31 March 1994
Resigned Green, Richard Paul as Director
22 October 1993
Resigned Manners, John Peter as Director
21 July 1993
Appointed Pye, James Edward Kinsey as Director
21 July 1993
Resigned Searle, Graham William as Director
8 July 1993
Resigned Styles, Aubrey Ianson as Director
28 June 1993
Appointed Poirel, Francois Paul Llewelyn as Director
11 January 1993
20 November 1992
Resigned Legg, Ronald James as Director
10 December 1991
Appointed Green, Richard Paul as Director
30 September 1991
Resigned Skepper, Edmund Cecil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2841548

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Richemont Holdings (UK) Limited
Alfred Dunhill Limited This company Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
James Purdey & Sons,limited Owns 75–100% of shares
Purdey at the Royal Berkshire Shooting School Limited Owns 75–100% of shares
Royal County of Berkshire Shooting School Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
12 March 2026Termination of appointment of a secretary
12 March 2026Appointment of a secretary
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
Show all 265 filings

Some other companies at this address

A. Sulka and Company Limited
Laureus Limited
Laureus Sport for Good Foundation
Laureus Sport for Good Foundation (UK)
Laureus Sport for Good Trading Limited
Laureus World Sports Awards Limited

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