ELSAN LIMITED

Company summary

Company number: 00760511
Status: ACTIVE
Incorporated / age: 10 May 196363 years
Registered office: Elsan House 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Elsan House 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
Nature of business
Manufacture of perfumes and toilet preparations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK-SMITH, Peter Timothy ACTIVE	Secretary					Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF
CAMP, Stephen William ACTIVE	Director	01 Jan 1997		England	May 1956	Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
WARWICK-SMITH, Giles Robert ACTIVE	Director	21 Nov 2024		England	November 2004	Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
WARWICK-SMITH, Laurence Lee ACTIVE	Director	21 Nov 2024		England	April 2006	Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
WARWICK-SMITH, Peter Timothy ACTIVE	Director			England	August 1959	Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF
WARWICK-SMITH, Thomas Myles ACTIVE	Director	21 Nov 2024		England	June 2003	Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England
MILLER, Peter David RESIGNED	Director	01 Sep 1997	11 May 1998		July 1947	4 Laburnum Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7PL
WARWICK SMITH, Myles Humphrey RESIGNED	Director		12 Nov 2007		December 1929	Elms Barn, Isfield, Uckfield, East Sussex, TN22 5XP

WARWICK-SMITH, Peter Timothy ACTIVE
Role: Secretary
Appointed on:
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF

CAMP, Stephen William ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: May 1956
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England

WARWICK-SMITH, Giles Robert ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: November 2004
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England

WARWICK-SMITH, Laurence Lee ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: April 2006
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England

WARWICK-SMITH, Peter Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1959
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF

WARWICK-SMITH, Thomas Myles ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: June 2003
Address: Elsan House, 15 Brambleside, Bellbrook Park, Uckfield, East Sussex, TN22 1QF, England

Created	Status	Filings
04 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1983	Outstanding

No PSC exemptions are recorded for this company.

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