Parfums Christian Dior(u.K.)Limited

Active01012371 Private limited company
Incorporated
26 May 1971 (55 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Retail sale via mail order houses or via Internet (47910)
Directors
Maria Del Carmen Lopez Rodriguez
Thomas Francois Jean Baudry
Veronique Courtois
Owned by
LVMH Moet Hennessy Louis Vuitton
Accounts type
Full
Region
South East
Address
C/o Lvmh Perfumes And Cosmetics
11-13 Old Esher Road
Hersham
KT12 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Lopez Rodriguez, Maria Del Carmen
Director · Appointed 30 September 2024
Spanish
Born November 1976
Baudry, Thomas Francois Jean
Director · Appointed 1 September 2024
French
Born November 1983
Courtois, Veronique
Director · Appointed 9 March 2023
French
Born September 1970 (56)
Farnier, Philippe, Jean, Joseph
Director · Appointed 7 March 2023
French
Born January 1966 (60)
Director · Appointed 24 October 2022
British
Born December 1966 (59)
Director · Appointed 3 June 2013
British
Born July 1961 (65)
Officer history (42 former)
31 March 2025
Resigned Dusseaux, Hugues Philippe as Director
30 September 2024
Appointed Lopez Rodriguez, Maria Del Carmen as Director
30 September 2024
Resigned Mattern, Nicolai Christopher Jens as Director
1 September 2024
Appointed Baudry, Thomas Francois Jean as Director
30 August 2024
Resigned Tefra, Bertrand Albert Francois as Director
4 June 2023
Resigned Martinez, Claude Marie Joseph as Director
9 March 2023
Appointed Courtois, Veronique as Director
9 March 2023
Resigned Angibeau, Bruno as Director
7 March 2023
Appointed Farnier, Philippe, Jean, Joseph as Director
24 October 2022
Appointed Abad Acosta, Enrique as Director
24 October 2022
Resigned Rouget, Thomas Guy as Director
1 February 2020
Appointed Mattern, Nicolai Christopher Jens as Director
31 January 2020
Resigned Freund, Christiane as Director
1 August 2019
Appointed Rouget, Thomas Guy as Director
31 July 2019
Resigned Henriot, Loïc Pierre Marie as Secretary
31 July 2019
Resigned Henriot, Loïc Pierre Marie as Director
31 August 2015
1 August 2015
Appointed Henriot, Loïc Pierre Marie as Director
1 August 2015
Appointed Henriot, Loïc Pierre Marie as Secretary
1 August 2015
Resigned Vlieghe, Christophe Pierre Claude as Secretary
1 January 2015
Appointed Freund, Christiane as Director
31 July 2014
Resigned Cowper, Elizabeth Amy as Director
3 June 2013
Appointed Attwooll, Margaret as Director
3 June 2013
Resigned Jeanniard, Vincent Philippe Dominique as Director
1 September 2012
Resigned Moutin, Jean-Michel Clement as Director
1 September 2012
Appointed Tefra, Bertrand Albert Francois as Director
25 July 2011
Appointed Dusseaux, Hugues Philippe as Director
25 July 2011
Appointed Angibeau, Bruno as Director
25 July 2011
Appointed Cowper, Elizabeth Amy as Director
11 October 2010
Appointed Vlieghe, Christophe Pierre Claude as Secretary
11 October 2010
Appointed Vlieghe, Christophe Pierre Claude as Director
11 October 2010
Resigned Wygas, Christophe as Secretary
11 October 2010
Resigned Wygas, Christophe as Director
31 October 2008
Appointed Jeanniard, Vincent Philippe Dominique as Director
31 October 2008
Appointed Moutin, Jean-Michel Clement as Director
31 October 2008
Resigned Newton Jones, Ruth Alison Clare as Director
14 July 2006
Resigned Mouchnino, Helene as Director
14 July 2006
Appointed Wygas, Christophe as Secretary
14 July 2006
Resigned Mouchnino, Helene as Secretary
14 July 2006
Appointed Wygas, Christophe as Director
1 April 2004
27 February 2004
Resigned Choel, Patrick as Director
30 June 2003
31 March 2003
Resigned Brandon-Trye, Christopher Philip as Director
31 March 2003
Resigned Brandon-Trye, Christopher Philip as Secretary
31 March 2003
Appointed Mouchnino, Helene as Secretary
31 March 2003
Appointed Mouchnino, Helene as Director
1 April 2002
Resigned De Mareuil, Emmanuel as Director
1 April 2002
Resigned Mantz, Jacques as Director
1 April 2002
Resigned Mellor, Graham as Director
1 April 2002
Appointed Newton Jones, Ruth Alison Clare as Director
27 June 2001
Appointed Martinez, Claude Marie Joseph as Director
12 February 2001
Resigned Beetz, Bernd Erich as Director
6 December 1999
Appointed Mellor, Graham as Director
6 December 1999
Appointed De Mareuil, Emmanuel as Director
1 December 1999
Resigned Cousins, Diane as Director
13 October 1999
Resigned Halliden, Michael Mccarthy as Director
1 October 1999
14 May 1999
Resigned Forcier, Roger Albert as Director
31 March 1999
Resigned Spillman, Mark as Director
1 December 1998
Resigned Liget, Jacques as Director
1 December 1998
Appointed Beetz, Bernd Erich as Director
27 April 1998
Resigned Georges Picot, Benoit as Director
27 April 1998
Appointed Mantz, Jacques as Director
1 February 1998
Appointed Liget, Jacques as Director
3 November 1997
Resigned Simpson, Stuart Grant as Director
1 April 1997
Resigned Halliden, Michael Mccarthy as Secretary
1 April 1997
Appointed Brandon-Trye, Christopher Philip as Secretary
1 December 1996
Appointed Cousins, Diane as Director
22 November 1996
Appointed Forcier, Roger Albert as Director
1 August 1996
Resigned Guay, Jean-Pierre as Director
14 May 1996
Appointed Choel, Patrick as Director
14 May 1996
Resigned De Ponthaud, Armand as Director
15 April 1996
Resigned Roger, Maurice as Director
18 October 1993
Appointed Brandon-Trye, Christopher Philip as Director
18 October 1993
Appointed Spillman, Mark as Director
18 October 1993
Resigned Greep, Jacques Adolf as Director
11 May 1992
Appointed Simpson, Stuart Grant as Director
16 April 1992
Resigned Vannier-Fourmon, Patrice as Director
16 April 1992
Appointed Guay, Jean-Pierre as Director
31 December 1991
Resigned Macey, Richard Trevor as Director

Ownership 1 active

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

LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417

Filings 232

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
2 January 2026Full accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
11 July 2025Termination of appointment of a director
11 July 2025Termination of appointment of a director
Show all 232 filings

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