ESSILOR LIMITED

active Company number 00852410

Private Limited by Shares · Incorporated on 23rd Jun 1965

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SIC code: 22290
Registered office: Bristol, BS35 3UW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ESSILOR LIMITED is a private limited by shares company based in Bristol. It was incorporated on 23rd Jun 1965 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

4 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in BS35 3UW £750,000 as of 1st Jul 2024 View postcode page

Average price (all time) £285,178

Average price (since 2016) £234,433

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
A G SECRETARIAL LIMITED	Corporate secretary	1st Apr 2025		Not recorded	View profile
Nicholas Coton	Director	28th Jun 2024		British	View profile
Carl Jonsson	Director	15th Nov 2022		Swedish	View profile
Leonardo Rosato	Director	10th Jul 2023		Italian	View profile
Trifle Holdings Limited	Corporate PSC	26th Jun 2017	—	—	View profile
Essilor International Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BBGR LIMITED	03986153	4th May 2000	active
EMNUK LIMITED	02108102	9th Mar 1987	active

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: 23rd Jun 1965
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jun 1965 Company incorporated
2nd Apr 1993 Christopher Ball appointed as Director
31st Dec 1993 Jean Bourion resigned as Director
20th Mar 1997 Peter Male appointed as Director
25th Jun 1997 Nelson Hawkes appointed as Director
8th Jan 1998 Nelson Hawkes resigned as Director
3rd Feb 1998 Michel Crombe appointed as Director
18th Jun 1998 Jean Bayssac resigned as Director
18th Jun 1998 Bertrand De Lime appointed as Director
18th Jun 1998 Michael Kirkley appointed as Director
26th Apr 1999 Jacques Fremont resigned as Director
30th Jun 2000 Peter Male resigned as Director
14th Oct 2005 Andrew Cheetham resigned as Director
14th Oct 2005 Andrew Cheetham resigned as Secretary
14th Oct 2005 Timothy Precious appointed as Secretary
3rd May 2006 Bertrand De Lime resigned as Director
3rd May 2006 Thomas Bayer appointed as Director
20th Jul 2007 Christopher Ball resigned as Director
20th Jul 2007 Kurt Schranz appointed as Director
1st Oct 2007 Thomas Bayer resigned as Director
1st Oct 2007 Michel Boinet appointed as Director
1st Jul 2008 Michel Boinet resigned as Director
8th Dec 2008 Michel Crombe resigned as Director
8th Dec 2008 Michael Kirkley resigned as Director
8th Dec 2008 Frederic Mathieu appointed as Director
8th Dec 2008 Marcello Tersigni appointed as Director
1st Jan 2010 Frederic Mathieu resigned as Director
1st Jan 2010 Michael Kirkley appointed as Director
29th Feb 2012 Steven Nussbaumer appointed as Director
29th Feb 2012 Doris Marcelessi appointed as Director
29th Feb 2012 James Smith appointed as Director
1st Mar 2012 Marcello Tersigni resigned as Director
1st Mar 2012 Timothy Precious resigned as Secretary
1st Dec 2012 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Dec 2012 Steven Nussbaumer resigned as Director
15th Feb 2013 Kurt Schranz resigned as Director
15th Feb 2013 Steven Nussbaumer appointed as Director
8th Nov 2013 Steven Nussbaumer resigned as Director
8th Nov 2013 Peter Smith appointed as Director
25th Jun 2014 Doris Marcelessi resigned as Director
25th Jun 2014 Manuel Angiolini appointed as Director
6th Apr 2016 Essilor International Sa appointed as Corporate PSC
15th Apr 2016 Manuel Angiolini resigned as Director
26th Jun 2017 Trifle Holdings Limited appointed as Corporate PSC
26th Jun 2017 Essilor International Sa ceased to be a Corporate PSC
6th Oct 2018 Timothy Precious appointed as Director
6th Dec 2018 Michael Kirkley resigned as Director
15th Jan 2019 Lena Henry appointed as Director
7th Mar 2019 Peter Smith resigned as Director
1st Mar 2020 Lena Henry resigned as Director
1st Mar 2020 Olivier Chupin appointed as Director
4th Jun 2021 Olivier Chupin resigned as Director
4th Jun 2021 Prûne Marre appointed as Director
20th May 2022 Prûne Marre resigned as Director
20th May 2022 Franco Ferrante appointed as Director
30th Sep 2022 James Smith resigned as Director
1st Oct 2022 Roberto Barberio appointed as Director
14th Nov 2022 Timothy Precious resigned as Director
15th Nov 2022 Carl Jonsson appointed as Director
30th Jun 2023 Roberto Barberio resigned as Director
10th Jul 2023 Leonardo Rosato appointed as Director
29th Jan 2024 Franco Ferrante resigned as Director
9th Feb 2024 Peter Anderson appointed as Director
31st Mar 2024 Peter Anderson resigned as Director
28th Jun 2024 Nicholas Coton appointed as Director
6th Aug 2024 VELOCITY COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Apr 2025 A G SECRETARIAL LIMITED appointed as Corporate secretary
22nd Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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