Website & contact details
- Website
Puig UK Limited
- Incorporated
- 20 December 1972 (53 years)
- Industry
- Wholesale of perfume and cosmetics (46450)
- Directors
- Miquel Àngel Serra DuranPilar Trabal OgazonJavier Bach Kutschruetter
- Owned by
- Puig Brands, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Dryden StreetLondonWC2E 9NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Duran, Miquel Àngel Serra
Director · Appointed 18 May 2026
Spanish
Born June 1982 (44)
Trabal Ogazon, Pilar
Director · Appointed 1 September 2015
Spanish
Born November 1963
Bach Kutschruetter, Javier
Director · Appointed 25 February 2005
Spanish
Born July 1969 (57)
Officer history (23 former)
18 May 2026
Appointed Duran, Miquel Àngel Serra as Director
18 May 2026
Resigned Albiol, Joan as Director
1 September 2015
Appointed Trabal Ogazon, Pilar as Director
1 September 2015
Resigned Billaud, Francois-Xavier Henri as Director
25 July 2013
Resigned Clifford, Brian Robert as Secretary
28 February 2010
28 February 2010
Appointed Albiol, Joan as Director
3 April 2009
Appointed Billaud, Francois-Xavier Henri as Director
16 March 2009
Resigned Lunar Valcarcel, Oscar as Director
16 March 2009
Resigned Chumillas Zurilla, Jorge as Director
1 August 2007
Resigned Puig, Marc as Director
1 August 2007
Appointed Lunar Valcarcel, Oscar as Director
8 January 2007
Resigned Cano, Javier as Director
25 February 2005
Appointed Puig, Marc as Director
25 February 2005
Appointed Bach Kutschruetter, Javier as Director
25 February 2005
Appointed Chumillas Zurilla, Jorge as Director
24 February 2005
Resigned Alderman, Nigel Edward as Director
24 February 2005
Resigned Clifford, Brian Robert as Director
24 February 2005
Resigned Jorba B V as Corporate Director
24 February 2005
Resigned Frisch, Jean Louis as Director
20 January 2005
29 January 2002
Appointed Clifford, Brian Robert as Director
1 October 2001
Appointed Jorba B V as Corporate Director
1 July 2001
Resigned Puig Guasch, Mariano, Senor as Director
20 June 2001
Appointed Frisch, Jean Louis as Director
1 September 2000
Appointed Clifford, Brian Robert as Secretary
30 August 2000
30 August 2000
24 November 1999
Appointed Alderman, Nigel Edward as Director
24 November 1999
6 January 1999
14 December 1998
Resigned Salter, Colin Russel as Director
14 December 1998
Resigned Salter, Colin Russel as Secretary
26 June 1993
Resigned Cano, Javier as Secretary
15 March 1993
Resigned Doe, John Montague as Director
1 January 1993
Appointed Salter, Colin Russel as Director
14 October 1992
6 October 1992
Resigned Puig Planas, Mariano, Sr as Director
2 April 1992
Appointed Puig Guasch, Mariano, Senor as Director
2 April 1992
Resigned Leyssene, Guy as Director
2 April 1992
Appointed Cano, Javier as Secretary
14 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Puig Brands, S.A.
Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1000372390364 B-482253
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Statement of company's objects | |||
| 22 July 2026 | Resolutions | |||
| 10 July 2026 | Statement of capital following an allotment of shares |
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