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James Purdey & Sons,limited
- Incorporated
- 2 October 1925 (101 years)
- Industry
- Other manufacturing n.e.c. (32990) Retail sale of clothing in specialised stores (47710)
- Directors
- Annika Louise PurdeyLewis Edward Nigel O'Neill
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Audley House57-58 South Audley StreetLondonW1K 2ED
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Sarrafi, Lilly
Secretary · Appointed 25 March 2026
Director · Appointed 10 March 2026
French
Born June 1974 (52)
Purdey, Annika Louise
Director · Appointed 21 April 2021
British
Born June 1969 (57)
O'Neill, Lewis Edward Nigel
Director · Appointed 23 June 2020
British
Born October 1988 (38)
Jago, Daniel Alexander
Director · Appointed 23 December 2019
British
Born May 1961 (65)
Officer history (28 former)
28 May 2026
Resigned Beaumont, Nigel Canning Vane as Director
25 March 2026
Appointed Sarrafi, Lilly as Secretary
25 March 2026
Resigned Brooks, Rupert John as Secretary
10 March 2026
2 May 2025
21 April 2021
Appointed Purdey, Annika Louise as Director
20 April 2021
23 June 2020
Appointed O'Neill, Lewis Edward Nigel as Director
10 June 2020
Resigned Connelly, Liam as Director
23 December 2019
Appointed Jago, Daniel Alexander as Director
4 December 2019
3 December 2019
Appointed Connelly, Liam as Director
31 October 2017
31 October 2017
26 April 2016
Resigned Pressney, Kristine Sylvanna as Director
22 October 2014
7 October 2014
23 October 2013
Appointed Pressney, Kristine Sylvanna as Director
23 October 2013
Resigned Swanson, Richard as Director
5 July 2013
31 December 2012
31 December 2012
Appointed Brooks, Rupert John as Secretary
20 June 2011
20 June 2011
Appointed Swanson, Richard as Director
26 May 2010
Resigned Eaglestone, Jason Mark as Director
1 May 2009
Resigned Coe, Peter Richard as Director
1 May 2009
24 May 2007
Appointed Coe, Peter Richard as Director
31 December 2005
31 December 2005
14 December 2005
Appointed Eaglestone, Jason Mark as Director
7 December 2004
1 October 2004
1 October 2003
12 May 2003
23 April 2003
12 December 2002
11 December 2002
Resigned Reininger, Claude Edmond as Director
14 September 2001
Resigned Cornfield, Roger William as Director
14 September 2001
14 September 2001
Resigned Cornfield, Roger William as Secretary
30 June 2000
23 June 2000
14 July 1999
Appointed Reininger, Claude Edmond as Director
14 July 1999
14 July 1999
25 January 1996
25 January 1996
Appointed Cornfield, Roger William as Director
25 January 1996
25 January 1996
5 October 1994
5 October 1994
16 January 1994
Resigned Salter, Lawrence Peter David as Director
31 December 1993
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
Alfred Dunhill Limited 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 This company 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 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a secretary |
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