Penhaligon's Limited

Active02110619 Private limited company

Incorporated: 13 March 1987 (39 years)
Industry: Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors: Javier Bach Kutschruetter
Pablo Gonzalez Ayesta
Owned by: Puig Brands, S.A.
Accounts type: Full
Region: Greater London
Address: 6 Dryden Street
London
WC2E 9NH

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 October 2027
Last conf. stmt: 28 September 2026

Charges

Total: 13
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Bach Kutschruetter, Javier

Director · Appointed 3 October 2022

Spanish

Born July 1969 (57)

Gonzalez Ayesta, Pablo

Director · Appointed 3 October 2022

Spanish

Born September 1966 (60)

Officer history (39 former)

3 October 2022

Appointed Gonzalez Ayesta, Pablo as Director

3 October 2022

Resigned Albesa Muniesa, Jose Manuel as Director

3 October 2022

Appointed Bach Kutschruetter, Javier as Director

3 October 2022

Resigned Trias Hault, Ingrid as Director

29 September 2022

Resigned Patterson, Lance Alan as Director

27 July 2021

Appointed Albesa Muniesa, Jose Manuel as Director

27 July 2021

Resigned Puig Rocha, Manuel as Director

13 January 2016

Appointed Trias Hault, Ingrid as Director

13 January 2016

Appointed Patterson, Lance Alan as Director

13 January 2016

Resigned Subramanian, Jheeva as Director

13 January 2016

Appointed Puig Rocha, Manuel as Director

16 June 2014

Resigned Rotheram, Sarah Jane as Director

8 June 2012

Resigned Miller, Duncan Scott as Director

31 March 2011

Appointed Subramanian, Jheeva as Director

31 March 2011

Resigned Fox, Saul Aaron as Director

31 March 2011

Resigned Jheeva Subramanian as Corporate Secretary

31 March 2011

Resigned Gersch, Seth Jonathan as Director

13 December 2010

Resigned Bravard, Laurent as Secretary

13 December 2010

Appointed Jheeva Subramanian as Corporate Secretary

1 February 2010

Appointed Miller, Duncan Scott as Director

26 October 2009

Resigned Clero, Remi as Director

20 September 2008

Resigned Cook, Sarah Jane as Director

20 September 2008

Appointed Cook, Sarah Jane as Director

20 September 2008

Appointed Rotheram, Sarah Jane as Director

25 February 2008

Appointed Gersch, Seth Jonathan as Director

25 February 2008

Resigned Block, Brian as Director

3 October 2005

Resigned Nielsen, Robert as Director

3 October 2005

Resigned Thacker, Troy as Director

19 September 2005

Appointed Bravard, Laurent as Secretary

19 September 2005

Resigned Fearnley, Alan as Director

19 September 2005

Resigned Spiekman, Marlies as Secretary

19 September 2005

Resigned Spiekman, Marlies as Director

19 September 2005

Appointed Clero, Remi as Director

19 September 2005

Appointed Block, Brian as Director

4 April 2005

Appointed Fearnley, Alan as Director

19 November 2004

Resigned Boughton, Jocelyn Moira as Director

10 February 2004

Resigned Devas, Molly as Director

31 March 2003

Resigned Wong, Charlie as Secretary

31 March 2003

Appointed Spiekman, Marlies as Secretary

31 March 2003

Appointed Spiekman, Marlies as Director

31 March 2003

Resigned Wong, Charlie as Director

26 March 2003

Appointed Fox, Saul Aaron as Director

28 October 2002

Appointed Devas, Molly as Director

25 October 2002

Appointed Thacker, Troy as Director

9 October 2002

Resigned Stewart, Michelle Elizabeth as Director

22 July 2002

Appointed Wong, Charlie as Director

8 February 2002

Appointed Wong, Charlie as Secretary

8 February 2002

Appointed Nielsen, Robert as Director

8 February 2002

Resigned Silverstein, Stanley Parker as Director

8 February 2002

Resigned Kemp, Rosemary as Secretary

8 February 2002

Resigned Kemp, Rosemary as Director

1 December 1999

Appointed Kemp, Rosemary as Secretary

1 December 1999

Appointed Silverstein, Stanley Parker as Director

1 December 1999

Appointed Kemp, Rosemary as Director

22 October 1999

Resigned Manson, William Glynn as Director

21 June 1999

Resigned Boughton, Jocelyn Moira as Secretary

6 January 1999

Resigned Kedge, Peter as Director

6 January 1999

Resigned Ruddock, Ian Edwin as Director

6 January 1999

Resigned Pickles, Sheila Maureen as Director

1 October 1997

Appointed Kedge, Peter as Director

1 October 1997

Appointed Stewart, Michelle Elizabeth as Director

31 May 1997

Resigned Cannon, Hazel Jennifer as Director

26 March 1997

Appointed Ruddock, Ian Edwin as Director

26 March 1997

Appointed Boughton, Jocelyn Moira as Director

26 March 1997

Appointed Manson, William Glynn as Director

26 March 1997

Resigned Gerber, William Kenton as Director

26 March 1997

Resigned Lyons, Timothy Bernard as Director

26 March 1997

Resigned Gilman, Kenneth Bruce as Director

2 April 1996

Appointed Cannon, Hazel Jennifer as Director

14 August 1995

Resigned Pickles, Sheila Maureen as Secretary

14 August 1995

Appointed Boughton, Jocelyn Moira as Secretary

28 July 1995

Resigned Sargent, Barbara as Director

1 February 1995

Appointed Sargent, Barbara as Director

31 January 1995

Resigned Griffiths, Alan as Director

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 303

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	28 September 2026
1 July 2026	Full accounts	31 December 2025
14 October 2025	Confirmation statement with no updates	28 September 2025
10 October 2025	Withdrawal of a person with significant control statement
10 October 2025	Notification of a person with significant control