Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Samsonite Limited
- Incorporated
- 16 May 1986 (40 years)
- Industry
- Non-specialised wholesale trade (46900) Retail sale of leather goods in specialised stores (47722)Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)Retail sale via mail order houses or via Internet (47910)
- Directors
- Thomas Roy PizzutiDamien Marie Albert MignotStefaan Lefebvre
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 The SquareStockley ParkUxbridgeUB11 1ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Pizzuti, Thomas Roy
Director · Appointed 2 February 2026
American
Born July 1968 (58)
Mignot, Damien Marie Albert
Director · Appointed 1 July 2025
French
Born May 1966 (60)
Lefebvre, Stefaan
Director · Appointed 3 October 2024
Belgian
Born January 1969 (57)
Officer history (15 former)
2 February 2026
2 February 2026
Appointed Pizzuti, Thomas Roy as Director
1 July 2025
Appointed Mignot, Damien Marie Albert as Director
30 June 2025
Resigned Rugarli, Fabio as Director
3 October 2024
Appointed Lefebvre, Stefaan as Director
3 October 2024
Resigned Baele, Patrick Julien Leon as Director
31 May 2024
6 May 2019
Resigned Gendreau, Kyle F as Director
6 May 2019
Appointed Rugarli, Fabio as Director
6 May 2019
6 May 2019
Resigned Borrey, Arne Raymond Paula as Director
1 January 2017
Appointed Borrey, Arne Raymond Paula as Director
1 January 2017
Resigned Rugarli, Fabio Alberto as Director
15 September 2015
Appointed Baele, Patrick Julien Leon as Director
14 September 2015
13 July 2009
Resigned Giraldo, Caroline Georgette Maria as Director
13 July 2009
13 July 2009
Resigned Baele, Patrick Julien as Director
13 July 2009
Appointed Gendreau, Kyle F as Director
1 June 2009
Resigned Matton, Marc Marcie Bertrand Everaert as Director
4 February 2009
Appointed Rugarli, Fabio Alberto as Director
4 February 2009
Resigned Borrey, Arne Raymond Paula as Director
22 October 2008
Appointed Baele, Patrick Julien as Director
13 October 2004
Appointed Borrey, Arne Raymond Paula as Director
20 October 2003
Resigned Tretter, Karlheinz as Director
23 October 2002
Appointed Matton, Marc Marcie Bertrand Everaert as Director
14 March 2000
Appointed Giraldo, Caroline Georgette Maria as Director
14 March 2000
Resigned Seghers, Rita Adrienne Emma as Director
14 October 1994
Appointed Tretter, Karlheinz as Director
14 October 1994
Resigned Van Nevel, Luc Auguste as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Samsonite Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Appointment of a director | |||
| 13 November 2025 | Confirmation statement with updates | 1 November 2025 |
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