Watches of Switzerland Group PLC

Active11838443 Public limited company
Incorporated
20 February 2019 (7 years)
Previously known as
Jewel UK Newco Limited (until 15 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale via mail order houses or via Internet (47910)
Repair of watches, clocks and jewellery (95250)
Accounts type
Group
Region
East Midlands
Address
Aurum House
2
Elland Road
Braunstone
LE3 1TT

Website & contact details

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

Filing status

Accounts due
31 October 2027
Last accounts
3 May 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born March 1972 (54)
Director · Appointed 12 May 2023
Swedish
Born June 1963 (63)
Nouri, Chabi
Director · Appointed 3 May 2022
Swiss
Born December 1973 (52)
Battley, Laura
Secretary · Appointed 15 March 2021
Carter, Ian Russell
Director · Appointed 1 November 2020
American
Born September 1961 (65)
Director · Appointed 7 May 2019
British,Italian
Born April 1968 (58)
Director · Appointed 7 May 2019
British
Born July 1954 (72)
Director · Appointed 7 May 2019
British
Born October 1953 (73)
Officer history (7 former)
19 February 2026
Appointed Edgecliffe-Johnson, Paul Russell as Director
19 November 2025
Resigned Moorhead, Robert James as Director
12 May 2023
Appointed Romberg, Lars Anders Ragnar as Director
12 May 2023
Resigned Floydd, William James Spencer as Director
3 May 2022
Appointed Nouri, Chabi as Director
1 January 2022
Resigned Romberg, Lars Anders Ragnar as Director
1 January 2022
Appointed Floydd, William James Spencer as Director
15 March 2021
Resigned Eardley, Paul as Secretary
15 March 2021
Appointed Battley, Laura as Secretary
16 December 2020
Resigned Nottin, Fabrice Aurelien as Director
1 November 2020
Appointed Carter, Ian Russell as Director
14 October 2020
Resigned Millard, Dennis Henry as Director
7 May 2019
Appointed Colaianni, Teresa as Director
7 May 2019
Appointed Eardley, Paul as Secretary
7 May 2019
Appointed Moorhead, Robert James as Director
7 May 2019
Appointed Millard, Dennis Henry as Director
7 May 2019
Resigned Broderick, Anthony John as Director
7 May 2019
Appointed Monckton, Rosamond Mary, The Hon as Director
7 May 2019
Appointed Duffy, Hugh Brian as Director
20 February 2019
Appointed Broderick, Anthony John as Director
20 February 2019
Appointed Nottin, Fabrice Aurelien as Director
20 February 2019
Appointed Romberg, Lars Anders Ragnar as Director

Ownership 0 active

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

Former controllers (1)
17 May 2019
Ceased Jewel UK Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Watches of Switzerland Group PLC This company
Jewel UK Midco Limited Owns 75–100% of shares
Jewel UK Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Resolutions
14 September 2026Group of companies' accounts3 May 2026
17 March 2026Confirmation statement with no updates7 February 2026
13 March 2026Cancellation of shares
27 February 2026Appointment of a director
Show all recent filings

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