Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Peter Millar UK Limited
- Incorporated
- 23 July 2014 (12 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale via mail order houses or via Internet (47910)
- Directors
- Jonathan Mark Baucom
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 15 Hill StreetLondonW1J 5QT
Officers 5 active
Officer details are public data from the Companies House register.
Emanuel, Helen
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
French
Born June 1974 (52)
Baucom, Jonathan Mark
Director · Appointed 12 November 2025
American
Born June 1985 (41)
British
Born November 1975
Hilton, Mark
Director · Appointed 1 October 2016
British
Born February 1978 (48)
Officer history (6 former)
13 April 2026
13 April 2026
Appointed Emanuel, Helen as Secretary
13 April 2026
Resigned Rajah-Barrett, Shamini as Secretary
19 March 2026
12 November 2025
Appointed Baucom, Jonathan Mark as Director
4 May 2020
31 March 2020
Resigned Ward, Simon James as Director
29 March 2018
Resigned Still, Luanne as Secretary
29 March 2018
Appointed Rajah-Barrett, Shamini as Secretary
1 October 2016
Appointed Hilton, Mark as Director
30 September 2016
Resigned Dillman, Brian as Director
19 May 2016
Appointed Ward, Simon James as Director
20 November 2014
Appointed Still, Luanne as Secretary
20 November 2014
Resigned Brooks, Rupert John as Secretary
11 November 2014
Appointed Dillman, Brian as Director
23 July 2014
Appointed Brooks, Rupert John as Secretary
23 July 2014
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
Limited Company
Reg. no. 2841548
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Alfred Dunhill Limited Owns 75–100% of shares
Alfred Dunhill Club Limited Owns 75–100% of shares
Alfred Dunhill Links Foundation Owns 75–100% of shares
Cartier Limited Owns 75–100% of shares
Les Must DE Cartier Limited Owns 75–100% of shares
Richemont UK Limited Owns 75–100% of shares
James Purdey & Sons,limited Owns 75–100% of shares
Purdey at the Royal Berkshire Shooting School Limited Owns 75–100% of shares
Royal County of Berkshire Shooting School Limited Owns 75–100% of shares
Laureus World Sports Awards Limited Owns 75–100% of shares
Laureus Limited Owns 75–100% of shares
Peter Millar UK Limited This company Owns 75–100% of shares
Richemont International Limited Owns 75–100% of shares
Via Arno Limited Owns 75–100% of shares
Watchfinder.Co.Uk Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 April 2026 | Appointment of a secretary | |||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 17 April 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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