GUERLAIN LIMITED

active Company number 00317311

Private Limited by Shares · Incorporated on 8th Aug 1936

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SIC codes: 46450, 47910
Registered office: Hersham, KT12 4NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GUERLAIN LIMITED is a private limited by shares company based in Hersham. It was incorporated on 8th Aug 1936 and is currently showing its status as 'Active'. The company's stated activities are Wholesale of perfume and cosmetics, Retail sale via mail order houses or via Internet .

4 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Hersham (KT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Enrique Abad Acosta	Director	24th Oct 2022		British	View profile
Raphael Abescat	Director	1st Apr 2021	This company	French	View profile
Sandra Arnal	Director	23rd Aug 2024	This company	French	View profile
Gabrielle Saint-Genis	Director	15th Mar 2023	This company	French	View profile
Lvmh Moet Hennessy Louis Vuitton	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PARFUM FRANCIS KURKDJIAN LIMITED	14231531	13th Jul 2022	active
AQUITANIA UK LTD	14057533	20th Apr 2022	dissolved
MAKE UP FOR EVER U.K. LIMITED	10710649	5th Apr 2017	active
KENDO BRANDS LIMITED	10201403	26th May 2016	active
ACQUA DI PARMA LIMITED	08748936	25th Oct 2013	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Aug 1936
Company type: Private Limited by Shares
SIC codes: 46450, 47910
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Aug 1936 Company incorporated
7th Apr 1995 Robert Guerlain resigned as Director
11th Feb 1998 Philippe Guerlain resigned as Director
11th Feb 1998 Eric Henry appointed as Director
11th Feb 1998 Thibault Ponroy appointed as Director
21st Jul 1999 Julian Greenaway resigned as Director
2nd Aug 1999 Ruth Newton Jones appointed as Director
11th Oct 1999 Charles Law resigned as Secretary
11th Oct 1999 Valerie Marc appointed as Secretary
26th Jul 2001 Eric Henry resigned as Director
1st Oct 2001 Stephane Tsassis appointed as Director
29th Apr 2002 Thibault Ponroy resigned as Director
29th Apr 2002 Renato Semerari appointed as Director
1st May 2002 Valerie Marc resigned as Secretary
1st May 2002 Christopher Brandon-Trye appointed as Secretary
1st Jun 2002 Ruth Newton Jones resigned as Director
1st Jun 2002 Oliver Trolle appointed as Director
31st Mar 2003 Nicolas Cordier appointed as Director
31st Mar 2003 Helene Mouchnimo appointed as Director
31st Mar 2003 Christopher Brandon-Trye resigned as Secretary
31st Mar 2003 Helene Mouchnimo appointed as Secretary
30th Jun 2003 Nicolas Cordier resigned as Director
30th Jun 2003 Ruth Newton Jones appointed as Director
31st Jan 2004 Oliver Trolle resigned as Director
29th Jun 2005 Stephane Tsassis resigned as Director
29th Jun 2005 Philippe Sode appointed as Director
1st Jun 2006 Guy De Beaugrenier appointed as Director
1st Sep 2006 Helene Mouchnimo resigned as Director
1st Sep 2006 Christophe Wygas appointed as Director
1st Sep 2006 Helene Mouchnimo resigned as Secretary
1st Sep 2006 Christophe Wygas appointed as Secretary
9th Oct 2007 Renato Semerari resigned as Director
9th Oct 2007 Laurent Boillot appointed as Director
31st Oct 2008 Ruth Newton Jones resigned as Director
1st Sep 2010 Guy De Beaugrenier resigned as Director
1st Sep 2010 Christophe Wygas resigned as Director
1st Sep 2010 Christophe Vlieghe appointed as Director
1st Sep 2010 Christophe Wygas resigned as Secretary
1st Sep 2010 Christophe Vlieghe appointed as Secretary
1st Sep 2010 Emmanuelle Noyer appointed as Director
1st Feb 2011 Philippe Sode resigned as Director
1st Feb 2011 Thierry Dugny appointed as Director
1st Jun 2015 Thierry Dugny resigned as Director
1st Jun 2015 Brian Stanton appointed as Director
1st Jun 2015 Emmanuelle Noyer resigned as Director
1st Aug 2015 Loïc Henriot appointed as Director
1st Aug 2015 Christophe Vlieghe resigned as Secretary
1st Aug 2015 Loïc Henriot appointed as Secretary
31st Aug 2015 Christophe Vlieghe resigned as Director
1st Sep 2015 Natalie Dellers appointed as Director
6th Apr 2016 Lvmh Moet Hennessy Louis Vuitton appointed as Corporate PSC
31st Jan 2017 Natalie Dellers resigned as Director
2nd Mar 2017 Stephane Auge appointed as Director
31st Dec 2018 Brian Stanton resigned as Director
1st May 2019 Melanie Bois Sevestre appointed as Director
31st Jul 2019 Loïc Henriot resigned as Director
31st Jul 2019 Loïc Henriot resigned as Secretary
1st Aug 2019 Thomas Rouget appointed as Director
1st Nov 2019 Laurent Boillot resigned as Director
1st Nov 2019 Veronique Courtois appointed as Director
1st Apr 2021 Melanie Bois Sevestre resigned as Director
1st Apr 2021 Raphael Abescat appointed as Director
24th Oct 2022 Thomas Rouget resigned as Director
24th Oct 2022 Enrique Abad Acosta appointed as Director
15th Mar 2023 Veronique Courtois resigned as Director
15th Mar 2023 Gabrielle Saint-Genis appointed as Director
23rd Aug 2024 Stephane Auge resigned as Director
23rd Aug 2024 Sandra Arnal appointed as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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