THE DREYFUSS GROUP LIMITED

Company summary

Company number: 00548935
Status: ACTIVE
Incorporated / age: 9 May 195571 years
Registered office: 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Accounts due: 30 December 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
Nature of business
Manufacture of watches and clocks
Wholesale of watches and jewellery
Previous company names
ROTARY GROUP HOLDINGS LIMITED
ROTARY WATCHES LIMITED
MOISE DREYFUSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALIM, Teguh ACTIVE	Director	11 Apr 2014		Hong Kong	January 1982	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
HO, Wai Man ACTIVE	Director	11 Nov 2024		Hong Kong	September 1983	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LAM, Lai ACTIVE	Director	11 Apr 2014		Hong Kong	February 1979	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LAM, Ming ACTIVE	Director	11 Apr 2014		Hong Kong	July 1981	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
LYU, Jun ACTIVE	Director	10 Jun 2019		Hong Kong	July 1963	18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England
BEARD, Keith Paul RESIGNED	Secretary	01 Sep 2001	17 Oct 2003			Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
DAUGHTRY, John Conway RESIGNED	Secretary		26 Sep 2000			21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
DEVEREUX, Bettina Irene RESIGNED	Secretary	01 Jun 2007	01 Dec 2009			Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
DREYFUSS, Caron Frances RESIGNED	Secretary	01 Dec 2009	11 Apr 2014			2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
RUTHERFORD, David John RESIGNED	Secretary	01 May 2015	06 Dec 2018			8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
TONKISS, Michael Edward RESIGNED	Secretary	26 Sep 2000	01 Sep 2001			37 Benson Quay, London, E1W 3TR
WILLIAMS, Gary Scott RESIGNED	Secretary	11 Apr 2014	30 Apr 2015			2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
WILLIAMS, Gary Scott RESIGNED	Secretary	17 Oct 2003	31 May 2007			Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
ANDRSON, Barry John RESIGNED	Director	31 Jan 2000	31 Aug 2003		January 1961	10 Chapel Street, Bildeston, Ipswich, Suffolk, IP7 7EP
ANGLISS, Keith Edward RESIGNED	Director		30 Jun 1998		May 1939	122 Parkway, London, SW20 9HG
BEARD, Keith Paul RESIGNED	Director	31 Jan 2000	17 Oct 2003		November 1966	Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
CAMPBELL, Victoria Louise RESIGNED	Director	01 Nov 1999	10 Feb 2017	England	August 1965	The Cottage, Upper End Fulbrook, Burford, Oxfordshire, OX18 4BX
DEVEREUX, Bettina Irene RESIGNED	Director	01 Jun 2007	01 Dec 2009	United Kingdom	December 1964	Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
DREYFUSS, David Michael RESIGNED	Director		11 Apr 2014	Usa	June 1960	56 West 91st Street, New York, 10024, Usa
DREYFUSS, Edward Andrew RESIGNED	Director		05 Jan 1996		August 1922	9 Queensmead, London, NW8 6RE
DREYFUSS, Odette Florine RESIGNED	Director		11 Apr 2014	England	February 1932	9 Queensmead, London, NW8 6RE
DREYFUSS, Robert Mark RESIGNED	Director		21 Oct 2017	United Kingdom	June 1966	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
FITZPATRICK, Barry RESIGNED	Director	17 Oct 2003	04 Nov 2010	England	April 1967	Apartment 6, The Eclipse, 55 More Lane, Esher, Surrey, KT10 8AP
FONG, Chi Wah RESIGNED	Director	11 Apr 2014	11 Nov 2024	Hong Kong	October 1962	Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
FOORD, Paul James RESIGNED	Director	01 Dec 2009	13 May 2010	United Kingdom	May 1953	84-86 Regent Street, London, W1B 5RR
GULLIFORD, Simon James RESIGNED	Director	08 Feb 2010	11 Apr 2014	England	June 1958	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
HALL, John Robert RESIGNED	Director	05 Apr 1995	24 Sep 1998		March 1950	69 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DF
HON, Kwok Lung RESIGNED	Director	11 Apr 2014	17 Nov 2025	Hong Kong	March 1955	Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
HOPKINS, Roger RESIGNED	Director	05 Jan 1998	31 Jul 2008		November 1948	3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
MCKENNA, Peter John RESIGNED	Director	02 Jan 2018	24 Feb 2020	England	June 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
MCKENNA, Peter John RESIGNED	Director	22 Aug 2017	22 Aug 2017	England	June 1961	2, Foubert's Place, Regent Street, London, W1F 7PA
PEACOCK, William Eric RESIGNED	Director	04 Sep 1998	30 Jul 2002		September 1944	34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ
QUINN, Anthony Joseph RESIGNED	Director	28 Jul 2003	31 May 2017	England	December 1962	15 Heath Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1TU
RUTHERFORD, David John RESIGNED	Director	01 May 2015	06 Dec 2018	England	November 1961	8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England
SHARP, Frank Edward RESIGNED	Director		25 Oct 1993		May 1941	16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
TAO, Li RESIGNED	Director	11 Apr 2014	23 Jan 2018	China	March 1953	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
TOPE, Thomas Anthony RESIGNED	Director	28 May 2009	03 Jun 2016	England	July 1955	Stretton House, Gawcott Road, Buckingham, Buckinghamshire, MK18 1DS, Uk
WATCHORN, Hugh John RESIGNED	Director	05 Jan 1998	28 Jan 2000		February 1963	14 Oakington Road, London, W9 2DH
WHEATCROFT, Christopher John Wildin RESIGNED	Director	04 Sep 1998	11 Apr 2014	United Kingdom	May 1938	Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD
WILLIAMS, Gary Scott RESIGNED	Director	28 Jun 2010	09 Apr 2015	England	May 1959	2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom
WILLIAMS, Gary Scott RESIGNED	Director	17 Oct 2003	31 May 2007		May 1959	Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL

HALIM, Teguh ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: Hong Kong
Date of birth: January 1982
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

HO, Wai Man ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: Hong Kong
Date of birth: September 1983
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LAM, Lai ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: Hong Kong
Date of birth: February 1979
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LAM, Ming ACTIVE
Role: Director
Appointed on: 11 Apr 2014
Country of Residence: Hong Kong
Date of birth: July 1981
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

LYU, Jun ACTIVE
Role: Director
Appointed on: 10 Jun 2019
Country of Residence: Hong Kong
Date of birth: July 1963
Address: 18, Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UY, England

BEARD, Keith Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 17 Oct 2003
Address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

DAUGHTRY, John Conway RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2000
Address: 21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG

DEVEREUX, Bettina Irene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2009
Address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY

DREYFUSS, Caron Frances RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 11 Apr 2014
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

RUTHERFORD, David John RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 06 Dec 2018
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

TONKISS, Michael Edward RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 01 Sep 2001
Address: 37 Benson Quay, London, E1W 3TR

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 11 Apr 2014
Resigned on: 30 Apr 2015
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

WILLIAMS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 31 May 2007
Address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL

ANDRSON, Barry John RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Aug 2003
Date of birth: January 1961
Address: 10 Chapel Street, Bildeston, Ipswich, Suffolk, IP7 7EP

ANGLISS, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1939
Address: 122 Parkway, London, SW20 9HG

BEARD, Keith Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 17 Oct 2003
Date of birth: November 1966
Address: Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL

CAMPBELL, Victoria Louise RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: August 1965
Address: The Cottage, Upper End Fulbrook, Burford, Oxfordshire, OX18 4BX

DEVEREUX, Bettina Irene RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY

DREYFUSS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2014
Country of Residence: Usa
Date of birth: June 1960
Address: 56 West 91st Street, New York, 10024, Usa

DREYFUSS, Edward Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Date of birth: August 1922
Address: 9 Queensmead, London, NW8 6RE

DREYFUSS, Odette Florine RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: February 1932
Address: 9 Queensmead, London, NW8 6RE

DREYFUSS, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

FITZPATRICK, Barry RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: April 1967
Address: Apartment 6, The Eclipse, 55 More Lane, Esher, Surrey, KT10 8AP

FONG, Chi Wah RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 11 Nov 2024
Country of Residence: Hong Kong
Date of birth: October 1962
Address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

FOORD, Paul James RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 84-86 Regent Street, London, W1B 5RR

GULLIFORD, Simon James RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: June 1958
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

HALL, John Robert RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 24 Sep 1998
Date of birth: March 1950
Address: 69 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DF

HON, Kwok Lung RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 17 Nov 2025
Country of Residence: Hong Kong
Date of birth: March 1955
Address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

HOPKINS, Roger RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Jul 2008
Date of birth: November 1948
Address: 3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 24 Feb 2020
Country of Residence: England
Date of birth: June 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

MCKENNA, Peter John RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1961
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA

PEACOCK, William Eric RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 30 Jul 2002
Date of birth: September 1944
Address: 34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

QUINN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: December 1962
Address: 15 Heath Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1TU

RUTHERFORD, David John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 06 Dec 2018
Country of Residence: England
Date of birth: November 1961
Address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

SHARP, Frank Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: May 1941
Address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA

TAO, Li RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 23 Jan 2018
Country of Residence: China
Date of birth: March 1953
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

TOPE, Thomas Anthony RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: July 1955
Address: Stretton House, Gawcott Road, Buckingham, Buckinghamshire, MK18 1DS, Uk

WATCHORN, Hugh John RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 28 Jan 2000
Date of birth: February 1963
Address: 14 Oakington Road, London, W9 2DH

WHEATCROFT, Christopher John Wildin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD

WILLIAMS, Gary Scott RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 09 Apr 2015
Country of Residence: England
Date of birth: May 1959
Address: 2, Foubert's Place, Regent Street, London, W1F 7PA, United Kingdom

WILLIAMS, Gary Scott RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 31 May 2007
Date of birth: May 1959
Address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	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)
29 Mar 2005	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)
30 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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