Mulberry (UK) Limited

Active03791974 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
The Rookery
Chilcompton
Bath
Somerset
BA3 4EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 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)
Officer history (16 former)
3 November 2025
Appointed Beveridge, Alison I-Lee as Secretary
31 October 2025
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
9 July 2024
Resigned Andretta, Thierry Patrick as Director
14 January 2021
Appointed Anderson, Charles Francis 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
12 January 2016
Appointed Andretta, Thierry Patrick as Director
12 January 2016
Resigned Mather, Angela Denise 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
Resigned Rutherford, Guy Gibson as Secretary
12 November 2007
Appointed Mather, Roger Thomas as Director
12 November 2007
Appointed Mather, Roger Thomas as Secretary
25 November 2002
Appointed Rutherford, Guy Gibson as Secretary
25 November 2002
Appointed Rutherford, Guy Gibson as Director
25 November 2002
Resigned Saul, Roger John as Director
25 November 2002
Resigned Davis, Godfrey Pawle as Secretary
18 June 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
18 June 1999
Appointed Davis, Godfrey Pawle as Secretary
18 June 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
18 June 1999
Appointed Saul, Roger John as Director
18 June 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
18 June 1999
Appointed Davis, Godfrey Pawle as Director
18 June 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01180514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates18 June 2026
7 November 2025Accounts for a dormant company31 March 2025
6 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
6 November 2025Appointment of a secretary
Show all recent filings

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