PUIG UK LIMITED

active Company number 01087743

Private Limited by Shares · Incorporated on 20th Dec 1972

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SIC code: 46450
Registered office: London, WC2E 9NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PUIG UK LIMITED is a private limited by shares company based in London. It was incorporated on 20th Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of perfume and cosmetics.

3 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

46450 — Wholesale of perfume and cosmetics

Property intelligence

Latest sale price in WC2E 9NH £59,500,000 as of 19th Mar 2020 View postcode page

Average price (all time) £59,500,000

Average price (since 2016) £59,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Javier Bach Kutschruetter	Director	25th Feb 2005	This company	Spanish	View profile
Miquel Duran	Director	18th May 2026	This company	Spanish	View profile
Pilar Trabal Ogazon	Director	1st Sep 2015	This company	Spanish	View profile
Puig Brands, S.A.	Corporate PSC	3rd May 2024	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
GO CITY NEWCO LIMITED	16204340	23rd Jan 2025	active
HNG BLACKFRIARS 2 LIMITED	BR025326	14th Oct 2021	open
HNG BLACKFRIARS 3 LIMITED	BR025327	14th Oct 2021	open
HNG BLACKFRIARS 1 LIMITED	BR025316	14th Oct 2021	open
EDEN MIDCO 1 LIMITED	10489443	21st Nov 2016	active

Showing the latest 5 of 22 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: 20th Dec 1972
Company type: Private Limited by Shares
SIC code: 46450
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Dec 1972 Company incorporated
14th Mar 1991 Robert McClatchie appointed as Director
2nd Apr 1992 Guy Leyssene resigned as Director
2nd Apr 1992 Mariano Puig Guasch appointed as Director
2nd Apr 1992 Javier Cano appointed as Secretary
6th Oct 1992 Mariano Puig Planas resigned as Director
14th Oct 1992 Eric Kinder resigned as Director
1st Jan 1993 Colin Salter appointed as Director
15th Mar 1993 John Doe resigned as Director
26th Jun 1993 Javier Cano resigned as Secretary
14th Dec 1998 Colin Salter resigned as Director
14th Dec 1998 Colin Salter resigned as Secretary
6th Jan 1999 Marlies Spiekman appointed as Secretary
24th Nov 1999 Marlies Spiekman appointed as Director
24th Nov 1999 Nigel Alderman appointed as Director
30th Aug 2000 Marlies Spiekman resigned as Director
30th Aug 2000 Marlies Spiekman resigned as Secretary
1st Sep 2000 Brian Clifford appointed as Secretary
20th Jun 2001 Jean Frisch appointed as Director
1st Jul 2001 Mariano Puig Guasch resigned as Director
1st Oct 2001 JORBA B V appointed as Director
29th Jan 2002 Brian Clifford appointed as Director
20th Jan 2005 Peter Rosenthal resigned as Director
24th Feb 2005 Nigel Alderman resigned as Director
24th Feb 2005 Brian Clifford resigned as Director
24th Feb 2005 Jean Frisch resigned as Director
24th Feb 2005 JORBA B V resigned as Director
25th Feb 2005 Marc Puig appointed as Director
25th Feb 2005 Jorge Chumillas Zurilla appointed as Director
25th Feb 2005 Javier Bach Kutschruetter appointed as Director
8th Jan 2007 Javier Cano resigned as Director
1st Aug 2007 Marc Puig resigned as Director
1st Aug 2007 Oscar Lunar Valcarcel appointed as Director
16th Mar 2009 Jorge Chumillas Zurilla resigned as Director
16th Mar 2009 Oscar Lunar Valcarcel resigned as Director
3rd Apr 2009 Francois-Xavier Billaud appointed as Director
28th Feb 2010 Robert McClatchie resigned as Director
28th Feb 2010 Joan Albiol appointed as Director
25th Jul 2013 Brian Clifford resigned as Secretary
1st Sep 2015 Francois-Xavier Billaud resigned as Director
1st Sep 2015 Pilar Trabal Ogazon appointed as Director
3rd May 2024 Puig Brands, S.A. appointed as Corporate PSC
18th May 2026 Joan Albiol resigned as Director
18th May 2026 Miquel Duran appointed as Director
26th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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