Maui Jim UK Limited

Active04600507 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Davide Righetto
Paul Joseph Lippens
Owned by
Kering S.A.
Accounts type
Small
Region
South East
Address
Unit 15 The Pines Business Park
Broad Street
Guildford
GU3 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Righetto, Davide
Director · Appointed 13 December 2023
Italian
Born August 1972 (54)
Director · Appointed 13 December 2023
Italian
Born August 1970 (56)
Lippens, Paul Joseph
Secretary · Appointed 18 December 2012
Lippens, Paul Joseph
Director · Appointed 18 December 2012
American
Born April 1976 (50)
Officer history (9 former)
13 December 2023
Appointed Stefanutto, Ermes as Director
13 December 2023
Resigned Dalton, Michael Wayne as Director
13 December 2023
Appointed Righetto, Davide as Director
13 December 2023
Resigned Evans, Gareth Hywel David as Director
30 April 2023
Resigned Penzek, Hans Jurgen as Director
29 March 2023
Resigned Ansell, Donna Louise as Director
2 September 2013
Appointed Evans, Gareth Hywel David as Director
1 May 2013
Resigned Polloway, Mark Andrew as Director
18 December 2012
Resigned Krueger, Timothy Joseph as Director
18 December 2012
Appointed Lippens, Paul Joseph as Director
18 December 2012
Resigned Krueger, Timothy Joseph as Secretary
18 December 2012
Appointed Lippens, Paul Joseph as Secretary
5 November 2011
Appointed Penzek, Hans Jurgen as Director
11 August 2011
Appointed Ansell, Donna Louise as Director
11 August 2011
Appointed Polloway, Mark Andrew as Director
27 February 2003
Appointed Krueger, Timothy Joseph as Secretary
27 February 2003
Appointed Dalton, Michael Wayne as Director
27 February 2003
Appointed Krueger, Timothy Joseph as Director
27 February 2003
Resigned Cs Secretaries Limited as Corporate Secretary
27 February 2003
Resigned Cs Directors Limited as Corporate Director
26 November 2002
Appointed Cs Secretaries Limited as Corporate Secretary
26 November 2002
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

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

Kering S.A.
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 552 075 020
Former controllers (1)
7 November 2022
Ceased Walter Hester — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

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