Swarovski UK Limited

Active00835806 Private limited company
Incorporated
28 January 1965 (61 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Samantha Winstanley
Controlled by
Samantha Winstanley
Accounts type
Full
Region
Greater London
Address
1st Floor Building 4 Chiswick Park
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Winstanley, Samantha
Director · Appointed 16 July 2025
British
Born June 1980 (46)
Officer history (21 former)
16 July 2025
Appointed Winstanley, Samantha as Director
30 June 2025
Resigned Ash, Craig Elliot as Director
4 October 2023
Resigned Wagner, Ineshree as Director
16 June 2023
Appointed Wagner, Ineshree as Director
30 January 2023
Resigned Bukumirovic, Milan as Secretary
30 January 2023
Resigned Bukumirovic, Milan as Director
31 March 2022
Resigned Quinn, Hayley Anne as Director
2 March 2022
Appointed Ash, Craig Elliot as Director
1 October 2020
Appointed Bukumirovic, Milan as Secretary
1 October 2020
Appointed Bukumirovic, Milan as Director
30 September 2020
Resigned Russell, Suzanne as Secretary
30 September 2020
Resigned Russell, Suzanne as Director
4 September 2017
Appointed Russell, Suzanne as Director
4 September 2017
Resigned Taylor, Graham Richard as Secretary
4 September 2017
Resigned Taylor, Graham Richard as Director
4 September 2017
Appointed Russell, Suzanne as Secretary
14 October 2013
Appointed Taylor, Graham Richard as Secretary
14 October 2013
Resigned Gibbons, Paul Michael as Secretary
1 August 2012
Appointed Gibbons, Paul Michael as Secretary
1 August 2012
Resigned Dubois, James as Secretary
31 December 2011
Resigned Dubois, James as Director
16 October 2009
Resigned Mcmath, Harold John Stanley as Director
16 October 2009
Appointed Taylor, Graham Richard as Director
12 December 2008
Resigned Rehm, Alexander Gallus as Director
3 November 2008
Appointed Quinn, Hayley Anne as Director
3 November 2008
Resigned Shepherd, James as Director
3 November 2008
Resigned Van Kooten, Arjen as Director
3 November 2008
Appointed Mcmath, Harold John Stanley as Director
4 July 2008
Appointed Shepherd, James as Director
4 July 2008
Resigned Ludesciier, Markus as Director
31 December 2007
Resigned Schinzel, Eric as Director
31 December 2007
Appointed Van Kooten, Arjen as Director
2 February 2004
Appointed Ludesciier, Markus as Director
16 January 2004
Resigned Vannijlen, Jean Conrad as Director
20 February 2003
Appointed Rehm, Alexander Gallus as Director
20 February 2003
Appointed Schinzel, Eric as Director
9 January 2003
Resigned Mc Danell, Alan as Director
1 July 2000
Appointed Vannijlen, Jean Conrad as Director
1 July 2000
Resigned Molan, Heinz as Director
21 April 1995
Appointed Mc Danell, Alan as Director

Ownership 1 active

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

Samantha Winstanley
Individual · Notified 16 July 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1980 (46)
Former controllers (4)
30 June 2025
Ceased Craig Elliot Ash — Has significant influence or control
30 January 2023
Ceased Milan Bukumirovic — Has significant influence or control
31 March 2022
Ceased Hayley Anne Quinn — Has significant influence or control
30 September 2020
Ceased Suzanne Russell — Has significant influence or control

Filings 194

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates11 June 2026
18 September 2025Full accounts31 December 2024
6 August 2025Notification of a person with significant control
6 August 2025Termination of appointment of a director
Show all 194 filings

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