Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Boucheron (UK) Limited
- Incorporated
- 18 March 1936 (90 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Héléne LatrompetteHélène Poulit-DuquesneThomas Indermuhle
- Owned by
- Kering SA
- Accounts type
- Full
- Region
- South East
- Address
- 5th Floor Rear SuiteOakfield House 35 Perrymount RoadHaywards HeathRH16 3BW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Latrompette, Héléne
Director · Appointed 17 March 2025
French
Born April 1984 (42)
Poulit-Duquesne, Hélène
Director · Appointed 1 October 2015
French
Born June 1970 (56)
Indermuhle, Thomas
Director · Appointed 1 June 2004
Swiss
Born March 1966 (60)
Officer history (26 former)
10 October 2025
17 March 2025
Appointed Latrompette, Héléne as Director
21 February 2025
Resigned Hautekiet, Michel as Director
18 July 2024
Appointed Hautekiet, Michel as Director
16 July 2024
1 October 2015
Appointed Poulit-Duquesne, Hélène as Director
1 October 2015
Resigned Bensoussan, Albert as Director
17 April 2015
Appointed Bensoussan, Albert as Director
17 April 2015
1 December 2014
30 September 2014
27 August 2013
28 March 2013
4 July 2011
24 June 2011
10 June 2011
10 June 2011
Resigned Bedos, Jean Christophe as Director
19 May 2011
31 December 2010
3 December 2009
5 January 2009
24 June 2008
24 June 2008
1 June 2004
Appointed Bedos, Jean Christophe as Director
1 June 2004
Appointed Indermuhle, Thomas as Director
1 May 2004
1 April 2004
1 April 2004
31 December 2003
10 February 2003
10 February 2003
Resigned Macchi, Massimo as Director
14 February 2002
14 February 2002
31 January 2002
Resigned De Coupigny, Bruno as Director
30 May 2001
Resigned Le Rouzic, Jean Claude as Director
30 May 2001
Appointed Macchi, Massimo as Director
5 December 2000
5 December 2000
Resigned De Coupigny, Bruno, Monsieur as Secretary
8 June 2000
Resigned Wirz, Konrad Paul as Director
8 June 2000
Appointed De Coupigny, Bruno as Director
1 October 1999
Appointed Wirz, Konrad Paul as Director
1 October 1999
29 February 1996
13 February 1996
Resigned Skeet, Fiona as Secretary
13 February 1996
Appointed De Coupigny, Bruno, Monsieur as Secretary
16 November 1994
Appointed Le Rouzic, Jean Claude as Director
16 November 1994
Resigned Boucheron, Alain, Monsieur as Director
16 November 1994
24 August 1994
Appointed Skeet, Fiona as Secretary
24 August 1994
30 April 1994
30 April 1994
Resigned Capp, Martine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kering SA
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa (Societe Anonyme)
Reg. no. 552 075 020
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Appointment of a director | |||
| 11 March 2025 | Termination of appointment of a director |
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