Groupe Seb UK Limited

Active01450244 Private limited company
Incorporated
24 September 1979 (47 years)
Previously known as
Rowenta (U.K.) Limited (until 18 January 2002)
Trushelfco (No. 251) Limited (until 31 December 1980)
Trushelfco (No. 251) Limited (until 31 December 1979)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Fabrice Dupont
Owned by
Seb S.A.
Accounts type
Full
Region
South East
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Tefal U.K. Limited
Portuguese
Born October 1980 (46)
Doshi, Kamal
Secretary · Appointed 17 November 2025
Roche, Camille
Secretary · Appointed 18 July 2025
Director · Appointed 1 May 2024
Also at Tefal U.K. Limited
French
Born April 1979 (47)
Dupont, Fabrice
Director · Appointed 1 January 2024
French
Born January 1975 (51)
Director · Appointed 1 April 2019
Also at Tefal U.K. Limited
French
Born August 1974 (52)
Officer history (45 former)
14 September 2026
Appointed Barradas Mainhas, Rui Daniel as Director
14 September 2026
17 November 2025
Appointed Doshi, Kamal as Secretary
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 Director
26 April 2024
Appointed Auluck, Vishal as Secretary
26 April 2024
Resigned Jell, Stuart Christopher as Secretary
1 January 2024
Appointed Dupont, Fabrice 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 Director
24 February 2023
Resigned Chatfield, Andrew as Secretary
1 December 2021
1 December 2021
Resigned Yates, William Neil as Director
2 October 2019
Appointed Tatti, Philippe Robert Mathieu as Director
2 October 2019
Resigned Naccache, Olivier as Director
1 September 2019
Resigned Joaristi, Richard Luis as Director
1 September 2019
Appointed Yates, William Neil as Director
1 April 2019
Appointed Bellamy, Thierry as Director
1 April 2019
Resigned Jurus-Seijsener, Iris Lia Maria as Director
1 February 2017
Appointed Naccache, Olivier as Director
1 February 2017
Resigned Lixfeld, Volker Markus, Herr as Director
4 January 2016
Resigned Gee, Thierry Paul Xavier Roger as Director
4 January 2016
Resigned Gaudemard, Luc Pol as Director
4 January 2016
Resigned Hughan, Marc Alexander as Director
4 January 2016
Appointed Joaristi, Richard Luis 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
1 January 2012
Appointed Gee, Thierry Paul Xavier Roger as Director
1 January 2012
Resigned Zouhar, Martin 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
Resigned Bertram, Tim Charles Andrew as Director
12 May 2010
Resigned Bertram, Tim Charles Andrew as Secretary
12 May 2010
Appointed Chatfield, Andrew as Secretary
26 April 2010
Appointed Chatfield, Andrew as Director
1 January 2010
Appointed Zouhar, Martin as Director
20 October 2009
Resigned Prior, Gary John as Director
31 August 2009
Resigned Breviere, Marc as Director
12 July 2007
Resigned Sumeire, Philippe as Director
12 July 2007
Resigned Lac, Jean Pierre as Director
12 July 2007
Resigned Seb Internationale S A as Corporate Director
12 July 2007
Appointed Lixfeld, Volker Markus, Herr as Director
12 July 2007
Resigned Descosse, Remi as Director
12 July 2007
12 July 2007
Appointed Schwerter, Norbert as Director
26 February 2007
Resigned Daley, Brian Trevor as Secretary
26 February 2007
Resigned Daley, Brian Trevor as Director
26 February 2007
Appointed Bertram, Tim Charles Andrew as Secretary
1 February 2007
Appointed Bertram, Tim Charles Andrew as Director
1 November 2006
Appointed Hughan, Marc Alexander as Director
31 October 2006
Resigned Worsley, Dominic as Director
16 October 2006
Appointed Breviere, Marc as Director
30 September 2006
Resigned Mackey, Ian as Director
28 February 2006
Resigned Grantham, Anthony Simon as Director
30 January 2006
Appointed Prior, Gary John as Director
29 April 2005
29 April 2005
Appointed Worsley, Dominic as Director
28 April 2005
Resigned Grimm Hecker, Alain as Director
1 February 2005
Resigned Fox, Frank Robert, Mr. as Director
15 August 2003
Resigned Meek, Glenn as Director
10 February 2003
Appointed Sumeire, Philippe as Director
10 February 2003
Appointed Lac, Jean Pierre as Director
10 February 2003
Appointed Descosse, Remi as Director
10 February 2003
Appointed Grimm Hecker, Alain as Director
31 December 2002
15 December 2002
Resigned Mourlon, Jacques as Director
2 September 2002
Appointed Grantham, Anthony Simon as Director
21 February 2002
Appointed Meek, Glenn as Director
1 October 2001
Appointed Mackey, Ian as Director
30 September 2001
Resigned Grantham, Anthony Simon as Director
7 September 1998
Resigned Infeld, Gregers as Director
1 July 1998
Appointed Grantham, Anthony Simon as Director
10 May 1996
Resigned Walther, Karl Joachim Rudolf as Director
1 March 1996
Appointed Mourlon, Jacques as Director
1 March 1996
Resigned Gautier, Alain as Director
10 July 1995
Appointed Walther, Karl Joachim Rudolf as Director
22 March 1995
Resigned Elliott, David Wynne as Director
3 March 1995
Appointed Infeld, Gregers as Director
18 April 1994
Resigned Mourlon Beernaert, Jacques as Director
30 December 1993
Resigned Duley, Francois as Director
16 June 1993
Appointed Mourlon Beernaert, Jacques as Director

Ownership 1 active

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

Seb S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Parent Company
Reg. no. 300,349,636

Holdings 2

Companies where Groupe Seb UK Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings 224

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates11 August 2026
9 June 2026Full accounts31 December 2025
20 November 2025Appointment of a secretary
Show all 224 filings

Some other companies at this address

Express Breakdown Recovery Ltd
Groupe Seb UK Pensions Limited
Hitachi Europe Limited
Kaizenray Limited
NV Clinics Limited
Tefal U.K. Limited

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