Tefal U.K. Limited

Active01051980 Private limited company
Incorporated
27 April 1972 (54 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Fabrice Gilbert Bernard Dupont
Owned by
Accounts type
Small
Region
South East
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Groupe Seb UK Limited
Portuguese
Born October 1980 (46)
Roche, Camille
Secretary · Appointed 18 July 2025
Director · Appointed 1 May 2024
Also at Groupe Seb UK Limited
French
Born April 1979 (47)
Dupont, Fabrice Gilbert Bernard
Director · Appointed 1 January 2024
French
Born January 1975 (51)
Director · Appointed 1 April 2019
Also at Groupe Seb UK Limited
French
Born August 1974 (52)
Officer history (36 former)
14 September 2026
14 September 2026
Appointed Barradas Mainhas, Rui Daniel as Director
18 July 2025
Appointed Roche, Camille as Secretary
18 July 2025
Resigned Auluck, Vishal as Secretary
1 May 2024
Appointed Roche, Camille as Director
26 April 2024
Resigned Jell, Stuart Christopher as Secretary
26 April 2024
Appointed Auluck, Vishal as Secretary
26 April 2024
Resigned Jell, Stuart Christopher as Director
1 January 2024
Appointed Dupont, Fabrice Gilbert Bernard as Director
1 January 2024
Resigned Tatti, Philippe Robert Mathieu as Director
1 July 2023
Appointed Jell, Stuart Christopher as Director
1 July 2023
Appointed Jell, Stuart Christopher as Secretary
24 February 2023
Resigned Chatfield, Andrew as Secretary
24 February 2023
Resigned Chatfield, Andrew as Director
1 January 2023
2 October 2019
Resigned Naccache, Olivier as Director
2 October 2019
Appointed Tatti, Philippe Robert Mathieu as Director
1 April 2019
Resigned Jurus-Seijsener, Iris Lia Maria as Director
1 April 2019
Appointed Bellamy, Thierry Lucien Andre as Director
1 February 2017
Resigned Lixfeld, Volker Markus, Herr as Director
1 February 2017
Appointed Naccache, Olivier as Director
4 January 2016
Resigned Gaudemard, Luc Pol as Director
4 January 2016
Appointed Lixfeld, Volker Markus, Herr as Director
1 April 2014
Appointed Jurus-Seijsener, Iris Lia Maria as Director
1 April 2014
Resigned Guibert, Pierre Marie as Director
7 September 2010
Appointed Guibert, Pierre Marie as Director
7 September 2010
Appointed Gaudemard, Luc Pol as Director
7 September 2010
Resigned Lixfeld, Volker Markus, Herr as Director
7 September 2010
Resigned Schwerter, Norbert as Director
12 May 2010
Appointed Chatfield, Andrew as Secretary
12 May 2010
Resigned Bertram, Tim Charles Andrew as Director
12 May 2010
Resigned Bertram, Tim Charles Andrew as Secretary
26 April 2010
Appointed Chatfield, Andrew as Director
12 July 2007
Appointed Schwerter, Norbert as Director
12 July 2007
Resigned De La Tour D Artaise, Therry as Director
12 July 2007
Appointed Lixfeld, Volker Markus, Herr as Director
12 July 2007
12 July 2007
Resigned Lac, Jean Pierre as Director
12 July 2007
Resigned Seb Internationale S A as Corporate Director
26 February 2007
Appointed Bertram, Tim Charles Andrew as Secretary
26 February 2007
Resigned Daley, Brian Trevor as Secretary
26 February 2007
Resigned Daley, Brian Trevor as Director
1 February 2007
Appointed Bertram, Tim Charles Andrew as Director
30 September 2006
Resigned Mackey, Ian as Director
29 April 2005
29 April 2005
Resigned Grimm Hecker, Alain as Director
15 August 2003
Resigned Meek, Glen as Director
10 February 2003
Appointed Lac, Jean Pierre as Director
10 February 2003
Appointed Grimm Hecker, Alain as Director
15 December 2002
Resigned Mourlon, Jacques as Director
30 September 2001
Resigned Grantham, Simon as Director
31 January 2001
Resigned Eymery, Pierre Andre Lucien as Director
4 May 2000
Appointed De La Tour D Artaise, Therry as Director
4 May 2000
Resigned Gairard, Jacques as Director
31 December 1999
Resigned Thompson, Francis John Perronet as Director
6 April 1999
Appointed Meek, Glen as Director
30 December 1998
Appointed Gairard, Jacques as Director
3 December 1998
Resigned Rivier, Paul as Director
7 September 1998
Resigned Infeld, Gregers as Director
21 March 1997
Resigned Gautier, Alain Michel Desire as Director
21 March 1997
Appointed Mourlon, Jacques as Director
11 February 1997
Appointed Mackey, Ian as Director
23 March 1995
20 March 1995
Appointed Grantham, Simon as Director
30 June 1994
Resigned Moulder, Donald Andrew as Director
12 February 1992
Resigned Godfrey, Ralph as Secretary
12 February 1992
Appointed Daley, Brian Trevor as Secretary

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
Parent Company
Reg. no. 01450244

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Groupe Seb UK Limited
Groupe Seb UK Pensions Limited Has significant influence or control
Tefal U.K. Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,718,000
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2024
Current Assets£6,718,000
Debtors£6,718,000
Net Current Assets£6,718,000
Net Assets£6,718,000
Shareholder Funds£6,718,000
Turnover£0
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
25 August 2026Confirmation statement with no updates11 August 2026
9 June 2026Accounts for a small company31 December 2025
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Express Breakdown Recovery Ltd
Groupe Seb UK Limited
Groupe Seb UK Pensions Limited
Hitachi Europe Limited
Kaizenray Limited
NV Clinics Limited

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