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COMBE INTERNATIONAL LIMITED

Company summary

Confirmation statement overdue

Company number: 01162890
Status: ACTIVE
Incorporated / age: 13 March 197452 years
Registered office: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:56 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
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
Nature of business
Manufacture of perfumes and toilet preparations
Manufacture of pharmaceutical preparations

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Adrian, Secretary ACTIVE	Secretary	29 Mar 2012				Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England
CHAMPELOVIER, Pierre ACTIVE	Director	01 Feb 2025		Spain	October 1972	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
COMBE-SHETTY, Keech ACTIVE	Director	19 Aug 2015		United States	March 1977	1101 Westchester Avenue, White Plains, New York, 10604, United States
SHETTY, Akshay Anand ACTIVE	Director	02 Jan 2013		United States	July 1977	Combe Incorporated, 1101 Westchester Avenue, White Plains, New York, 10604, United States
INFANTINO, Teresa Chanoux RESIGNED	Secretary		05 Nov 1999			49 Waters Edge, Rye, New York 10580, FOREIGN, Usa
WARREN, Barry Frank RESIGNED	Secretary	05 Nov 1999	29 Mar 2012			Rosia Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU
COMBE, Christopher Bryan RESIGNED	Director		02 Jan 2013	Usa	July 1947	No 1 Spring Road, Greenwich, Connecticut 06830, Usa
COMBE, Ivan Debois RESIGNED	Director		11 Jan 2000		April 1911	25 Wilshire Road, Greenwich, Connecticut 06830, FOREIGN, Usa
GUSMANO, Joseph Paul RESIGNED	Director	02 Jan 2013	19 Aug 2015	Usa	September 1955	1101, Westchester Avenue, White Plains, New York, 10604, Usa
HAROLD, John Richard Edwin RESIGNED	Director		31 Jan 2011	United Kingdom	February 1950	Coombe Dingle Blackberry Lane, Lingfield, Surrey, RH7 6NG
HILL, David Rodney Charles Lambert RESIGNED	Director	31 Jan 2011	29 Mar 2012	United Kingdom	October 1956	Amp House, Dingwall Road, Croydon, Surrey, CR9 2AU
MCGRAIME, Douglas RESIGNED	Director	22 May 2000	19 Aug 2015	Usa	March 1946	1034 Ridgefield Road, Wilton Ct, Fairfield County 06897, Usa
NOLEN, Phillip Chapin RESIGNED	Director		05 Nov 1999		October 1932	PO BOX 577, 77 Aspetong Road, Bedford, New York 10506, FOREIGN, Usa
PENNELLA, Mauro RESIGNED	Director	19 Aug 2015	31 Mar 2018	United States	December 1965	1101 Westchester Avenue, White Plains, New York, 10604, Usa
WANT, Clare RESIGNED	Director	29 Mar 2012	31 Jan 2025	England	July 1966	Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England
WARREN, Barry Frank RESIGNED	Director		29 Mar 2012	England	March 1945	Rosia Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU

MCCULLOCH, Adrian, Secretary ACTIVE
Role: Secretary
Appointed on: 29 Mar 2012
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England

CHAMPELOVIER, Pierre ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: Spain
Date of birth: October 1972
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

COMBE-SHETTY, Keech ACTIVE
Role: Director
Appointed on: 19 Aug 2015
Country of Residence: United States
Date of birth: March 1977
Address: 1101 Westchester Avenue, White Plains, New York, 10604, United States

SHETTY, Akshay Anand ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: United States
Date of birth: July 1977
Address: Combe Incorporated, 1101 Westchester Avenue, White Plains, New York, 10604, United States

INFANTINO, Teresa Chanoux RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1999
Address: 49 Waters Edge, Rye, New York 10580, FOREIGN, Usa

WARREN, Barry Frank RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 29 Mar 2012
Address: Rosia Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU

COMBE, Christopher Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2013
Country of Residence: Usa
Date of birth: July 1947
Address: No 1 Spring Road, Greenwich, Connecticut 06830, Usa

COMBE, Ivan Debois RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Date of birth: April 1911
Address: 25 Wilshire Road, Greenwich, Connecticut 06830, FOREIGN, Usa

GUSMANO, Joseph Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 19 Aug 2015
Country of Residence: Usa
Date of birth: September 1955
Address: 1101, Westchester Avenue, White Plains, New York, 10604, Usa

HAROLD, John Richard Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Coombe Dingle Blackberry Lane, Lingfield, Surrey, RH7 6NG

HILL, David Rodney Charles Lambert RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Amp House, Dingwall Road, Croydon, Surrey, CR9 2AU

MCGRAIME, Douglas RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 19 Aug 2015
Country of Residence: Usa
Date of birth: March 1946
Address: 1034 Ridgefield Road, Wilton Ct, Fairfield County 06897, Usa

NOLEN, Phillip Chapin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: October 1932
Address: PO BOX 577, 77 Aspetong Road, Bedford, New York 10506, FOREIGN, Usa

PENNELLA, Mauro RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 31 Mar 2018
Country of Residence: United States
Date of birth: December 1965
Address: 1101 Westchester Avenue, White Plains, New York, 10604, Usa

WANT, Clare RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1966
Address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, England

WARREN, Barry Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: March 1945
Address: Rosia Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU