Mulberry Company (Design) Limited

Active01954945 Private limited company

What Mulberry Company say about themselves

“Shop the official mulberry.com website for timeless British luxury. Discover our classic leather bags, accessories, womenswear and travel collections.”

— from mulberry.com
Incorporated
5 November 1985 (41 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
South West
Address
The Rookery
Chilcompton
Bath
Somerset
BA3 4EH

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Beveridge, Alison I-Lee
Secretary · Appointed 3 November 2025
Director · Appointed 17 February 2025
British
Born October 1981 (45)
Director · Appointed 1 September 2024
Italian
Born May 1972 (54)
Director · Appointed 15 July 2024
British
Born July 1963 (63)
Officer history (24 former)
3 November 2025
Appointed Beveridge, Alison I-Lee as Secretary
31 October 2025
Resigned Anthony Wilkinson, Katherine Frances as Secretary
17 February 2025
Appointed O'Connor, Billie Joan as Director
31 January 2025
Resigned Anderson, Charles Francis as Director
1 September 2024
Appointed Baldo, Andrea as Director
15 July 2024
Appointed Roberts, Andrew Christopher as Director
9 July 2024
Resigned Andretta, Thierry Patrick as Director
30 September 2022
Resigned Davis, Godfrey Pawle as Director
24 October 2019
Appointed Anderson, Charles Francis as Director
1 July 2019
Appointed Davis, Godfrey Pawle as Director
30 June 2019
Resigned Ritchie, Neil James as Director
16 May 2016
Appointed Ritchie, Neil James as Director
16 May 2016
Resigned Mather, Roger Thomas as Director
2 December 2015
Resigned Mather, Angela Denise as Director
28 May 2015
Appointed Andretta, Thierry Patrick as Director
19 March 2014
Appointed Mather, Angela Denise as Director
19 March 2014
Resigned Guillon, Bruno Daniel Thierry as Director
25 April 2012
Appointed Guillon, Bruno Daniel Thierry as Director
25 April 2012
Resigned Davis, Godfrey Pawle as Director
17 August 2011
Appointed Anthony Wilkinson, Katherine Frances as Secretary
17 August 2011
Resigned Mather, Roger Thomas as Secretary
31 December 2007
Resigned Rutherford, Guy Gibson as Director
12 November 2007
Appointed Mather, Roger Thomas as Secretary
12 November 2007
Appointed Mather, Roger Thomas as Director
12 November 2007
Resigned Rutherford, Guy Gibson as Secretary
7 April 2006
Resigned Rogers, John Stuart as Director
16 November 2005
Appointed Rogers, John Stuart as Director
28 September 2005
Resigned Rogers, John Stuart as Director
28 September 2005
Resigned Evans, Jillian Elaine as Director
31 August 2005
Resigned Bodman, Marian Joyce as Director
31 October 2003
Resigned Minns, Christopher as Director
31 December 2002
Resigned Saul, Marion Joan as Director
25 November 2002
Appointed Rutherford, Guy Gibson as Secretary
25 November 2002
Resigned Davis, Godfrey Pawle as Secretary
25 November 2002
Resigned Saul, Roger John as Director
5 October 2000
Appointed Rutherford, Guy Gibson as Director
7 September 1999
Resigned Hunter, Jane as Director
11 September 1998
Resigned Ingram, David Colin as Secretary
11 September 1998
Appointed Davis, Godfrey Pawle as Secretary
8 March 1996
Appointed Evans, Jillian Elaine as Director
21 December 1995
Appointed Minns, Christopher as Director
25 April 1995
Appointed Bodman, Marian Joyce as Director
25 April 1995
Appointed Hunter, Jane as Director
14 June 1994
Appointed Ingram, David Colin as Secretary
14 June 1994
Resigned Davis, Godfrey Pawle as Secretary
8 January 1992
Resigned Pow, James Angus as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11362966
Former controllers (1)
26 July 2018
Ceased Mulberry Group PLC — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates10 September 2026
14 July 2026Registration of a charge
17 November 2025Full accounts29 March 2025
6 November 2025Appointment of a secretary
6 November 2025Termination of appointment of a secretary
Show all 173 filings

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