Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Patek Philippe UK Limited
- Incorporated
- 10 May 1946 (80 years)
- Previously known as
- Rhone Products (UK) Limited (until 3 March 2025)Patek Philippe (U.K.) Limited (until 9 November 1988)Plimmer Limited (until 31 December 1979)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Thierry Henri Stern
- Accounts type
- Group
- Region
- South East
- Address
- 55 Station RoadBeaconsfieldBuckinghamshireHP9 1QL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Swiss
Born October 1972 (54)
Director · Appointed 1 January 2020
British
Born May 1961 (65)
Swiss
Born July 1970 (56)
Officer history (7 former)
1 July 2024
Resigned Peny, Claude as Director
1 July 2024
10 December 2021
12 August 2020
1 January 2020
12 August 2009
Resigned Stern, Philippe as Director
1 February 2003
19 September 2002
Resigned Stern, Henri as Director
30 June 2000
30 June 2000
Resigned Belton, Douglas William as Secretary
30 June 2000
Resigned Belton, Douglas William as Director
30 June 2000
9 June 2000
Appointed Peny, Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born July 1970 (56)
Holdings 1
Companies where Patek Philippe UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 22 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 3 March 2025 | Certificate of change of name |
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