PATEK PHILIPPE UK LIMITED

Company summary

Sourced from Companies House, retrieved 19 October 2026 at 02:44 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
RHONE PRODUCTS (UK) LIMITED
PATEK PHILIPPE (U.K.) LIMITED
PLIMMER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNASCONI, Laurent ACTIVE	Director	01 Jul 2024		Switzerland	October 1972	55, Station Road, Beaconsfield, HP9 1QL, England
LURSHAY, Adrian ACTIVE	Director	01 Jan 2020		England	May 1961	55, Station Road, Beaconsfield, HP9 1QL, England
STERN, Thierry Henri ACTIVE	Director	01 Feb 2003		Switzerland	July 1970	55, Station Road, Beaconsfield, HP9 1QL, England
BELTON, Douglas William RESIGNED	Secretary		30 Jun 2000			Queen Anne House, 25 The Broadway, Maidenhead, Berkshire, SL6 1LZ
HEARN, Andrew Mark RESIGNED	Secretary	30 Jun 2000	12 Aug 2020			55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
BELTON, Douglas William RESIGNED	Director		30 Jun 2000		March 1934	Queen Anne House, 25 The Broadway, Maidenhead, Berkshire, SL6 1LZ
HEARN, Andrew Mark RESIGNED	Director	30 Jun 2000	10 Dec 2021	United Kingdom	July 1959	55, Station Road, Beaconsfield, Bucks, HP9 1QL, United Kingdom
PENY, Claude RESIGNED	Director	09 Jun 2000	01 Jul 2024	Switzerland	October 1951	55, Station Road, Beaconsfield, HP9 1QL, England
STERN, Henri RESIGNED	Director		19 Sep 2002		May 1911	Lane Soliette, Genthod, Nr Geneva, FOREIGN, Switzerland
STERN, Philippe RESIGNED	Director		12 Aug 2009		November 1939	19 Chemin Du Nant Daisy, 1247 Anieres, Geneva, FOREIGN, Switzerland

HEARN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Aug 2020
Address: 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Created	Status	Filings
03 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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