GROUPE SEB UK LIMITED

Company summary

Company number: 01450244
Status: ACTIVE
Incorporated / age: 24 September 197946 years
Registered office: Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:23 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
Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
ROWENTA (U.K.) LIMITED
TRUSHELFCO (NO. 251) LIMITED
TRUSHELFCO (NO. 251) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOSHI, Kamal ACTIVE	Secretary	17 Nov 2025				Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
ROCHE, Camille ACTIVE	Secretary	18 Jul 2025				Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
BELLAMY, Thierry ACTIVE	Director	01 Apr 2019		France	August 1974	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
DUPONT, Fabrice ACTIVE	Director	01 Jan 2024		Netherlands	January 1975	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
LEBLAN, Christophe Jean-Louis Gaston ACTIVE	Director	01 Dec 2021		United Kingdom	January 1978	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
ROCHE, Camille ACTIVE	Director	01 May 2024		England	April 1979	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
AULUCK, Vishal RESIGNED	Secretary	26 Apr 2024	18 Jul 2025			Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
BERTRAM, Tim Charles Andrew RESIGNED	Secretary	26 Feb 2007	12 May 2010			Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom
CHATFIELD, Andrew RESIGNED	Secretary	12 May 2010	24 Feb 2023			Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
DALEY, Brian Trevor RESIGNED	Secretary		26 Feb 2007			Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
JELL, Stuart Christopher RESIGNED	Secretary	01 Jul 2023	26 Apr 2024			Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
BERTRAM, Tim Charles Andrew RESIGNED	Director	01 Feb 2007	12 May 2010	England	September 1964	Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom
BREVIERE, Marc RESIGNED	Director	16 Oct 2006	31 Aug 2009		April 1968	12 Foxborough Court Manor Road, Maidenhead, Berkshire, SL6 2QG
CHATFIELD, Andrew RESIGNED	Director	26 Apr 2010	24 Feb 2023	England	September 1971	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
DALEY, Brian Trevor RESIGNED	Director		26 Feb 2007		August 1954	Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ
DESCOSSE, Remi RESIGNED	Director	10 Feb 2003	12 Jul 2007		May 1949	81 Route De Pringy, Annecy Le Vieux, 74940, France
DULEY, Francois RESIGNED	Director		30 Dec 1993		February 1944	C0 Rowenta Werke Gmbh, Waldstrasse 202 256, D6050 Offenbach Main, West Germany, Westgermany
DUPONT, Bertrand Bernard Georges RESIGNED	Director		31 Dec 2002		May 1941	27 Rue Berbisey, 2100 Dison, FOREIGN, France
ELLIOTT, David Wynne RESIGNED	Director		22 Mar 1995		February 1939	62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN
FOX, Frank Robert, Mr. RESIGNED	Director		01 Feb 2005	England	December 1946	3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL
GAUDEMARD, Luc Pol RESIGNED	Director	07 Sep 2010	04 Jan 2016	France	December 1961	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
GAUTIER, Alain RESIGNED	Director		01 Mar 1996		December 1946	73 Chemin Des Esses, 69370 St Didier, Au Mont D Or, FOREIGN, France
GEE, Thierry Paul Xavier Roger RESIGNED	Director	01 Jan 2012	04 Jan 2016	France	August 1971	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
GRANTHAM, Anthony Simon RESIGNED	Director	02 Sep 2002	28 Feb 2006		January 1961	Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE
GRANTHAM, Anthony Simon RESIGNED	Director	01 Jul 1998	30 Sep 2001		January 1961	Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU
GRIMM HECKER, Alain RESIGNED	Director	10 Feb 2003	28 Apr 2005		September 1948	6 Rue Du General Pershine, Versailles, 78000, France
GUIBERT, Pierre Marie RESIGNED	Director	07 Sep 2010	01 Apr 2014	France	March 1973	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
HUGHAN, Marc Alexander RESIGNED	Director	01 Nov 2006	04 Jan 2016	England	August 1952	6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE
INFELD, Gregers RESIGNED	Director	03 Mar 1995	07 Sep 1998		October 1950	Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN
JELL, Stuart Christopher RESIGNED	Director	01 Jul 2023	26 Apr 2024	United Kingdom	August 1984	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
JOARISTI, Richard Luis RESIGNED	Director	04 Jan 2016	01 Sep 2019	United Kingdom	March 1972	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
JURUS-SEIJSENER, Iris Lia Maria RESIGNED	Director	01 Apr 2014	01 Apr 2019	France	December 1966	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
LAC, Jean Pierre RESIGNED	Director	10 Feb 2003	12 Jul 2007		September 1950	12 Bis Rue Pasteur, St Cyr Au Mont D Or, 69450, France
LIXFELD, Volker Markus, Herr RESIGNED	Director	04 Jan 2016	01 Feb 2017	Germany	January 1955	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
LIXFELD, Volker Markus, Herr RESIGNED	Director	12 Jul 2007	07 Sep 2010	Germany	January 1955	63 Akilindastrasse, Graefelfing, Bavaria 82166, Germany
MACKEY, Ian RESIGNED	Director	01 Oct 2001	30 Sep 2006	England	March 1959	121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY
MEEK, Glenn RESIGNED	Director	21 Feb 2002	15 Aug 2003		February 1959	58 Anglesea Road, Orpington, Kent, BR5 4AW
MOURLON, Jacques RESIGNED	Director	01 Mar 1996	15 Dec 2002		January 1941	L'Orangerie, 2 Rue De Prieure, Ecully, France
MOURLON BEERNAERT, Jacques RESIGNED	Director	16 Jun 1993	18 Apr 1994		January 1941	49 Chemin Du Granduaux, 69130 Ecully, France, FOREIGN
NACCACHE, Olivier RESIGNED	Director	01 Feb 2017	02 Oct 2019	France	July 1962	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA
PRIOR, Gary John RESIGNED	Director	30 Jan 2006	20 Oct 2009	England	July 1961	The Laurels, Longhurst Road, East Horsley, Surrey, KT24 6AF
SCHWERTER, Norbert RESIGNED	Director	12 Jul 2007	07 Sep 2010	Germany	September 1956	14 Gansestrasse, Dusseldorf, North Rhein Westphalia 40593, Germany
SUMEIRE, Philippe RESIGNED	Director	10 Feb 2003	12 Jul 2007		July 1959	4 Rue Le Conte De Lisle, Paris, 75016, FOREIGN, France
TATTI, Philippe Robert Mathieu RESIGNED	Director	02 Oct 2019	01 Jan 2024	Sweden	June 1972	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
VERWAERDE, Frederic Jerome Georges RESIGNED	Director	29 Apr 2005	12 Jul 2007		October 1955	Allee De Bouverat, Menthon Saint Bernard, Haute Savoie 74290, France
WALTHER, Karl Joachim Rudolf RESIGNED	Director	10 Jul 1995	10 May 1996		November 1948	9 The Street, Ashtead, Surrey, KT21 2AD
WORSLEY, Dominic RESIGNED	Director	29 Apr 2005	31 Oct 2006		January 1969	6 Monkley Court Piggotts Road, Caversham, Reading, Berkshire, RG4 8EW
YATES, William Neil RESIGNED	Director	01 Sep 2019	01 Dec 2021	England	June 1974	Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England
ZOUHAR, Martin RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	April 1971	Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England
SEB INTERNATIONALE S A RESIGNED	Director		12 Jul 2007			Chemin Du Petit Bois, Bp 172, Ecully Cedex, 69132, France

DOSHI, Kamal ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

ROCHE, Camille ACTIVE
Role: Secretary
Appointed on: 18 Jul 2025
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

BELLAMY, Thierry ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: France
Date of birth: August 1974
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

DUPONT, Fabrice ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Netherlands
Date of birth: January 1975
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

LEBLAN, Christophe Jean-Louis Gaston ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

ROCHE, Camille ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: April 1979
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

AULUCK, Vishal RESIGNED
Role: Secretary
Appointed on: 26 Apr 2024
Resigned on: 18 Jul 2025
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

BERTRAM, Tim Charles Andrew RESIGNED
Role: Secretary
Appointed on: 26 Feb 2007
Resigned on: 12 May 2010
Address: Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom

CHATFIELD, Andrew RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 24 Feb 2023
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

DALEY, Brian Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 2007
Address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ

JELL, Stuart Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jul 2023
Resigned on: 26 Apr 2024
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

BERTRAM, Tim Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: September 1964
Address: Turnpike House, Tollgate, Maidenhead, Berkshire, SL6 4LJ, United Kingdom

BREVIERE, Marc RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 31 Aug 2009
Date of birth: April 1968
Address: 12 Foxborough Court Manor Road, Maidenhead, Berkshire, SL6 2QG

CHATFIELD, Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: September 1971
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

DALEY, Brian Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2007
Date of birth: August 1954
Address: Ranmore Cottage, Shere Road, West Horsley, Surrey, KT24 6EQ

DESCOSSE, Remi RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 12 Jul 2007
Date of birth: May 1949
Address: 81 Route De Pringy, Annecy Le Vieux, 74940, France

DULEY, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1993
Date of birth: February 1944
Address: C0 Rowenta Werke Gmbh, Waldstrasse 202 256, D6050 Offenbach Main, West Germany, Westgermany

DUPONT, Bertrand Bernard Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: May 1941
Address: 27 Rue Berbisey, 2100 Dison, FOREIGN, France

ELLIOTT, David Wynne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: February 1939
Address: 62 West Street, Harrow On The Hill, Harrow, Middlesex, HA1 3EN

FOX, Frank Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Country of Residence: England
Date of birth: December 1946
Address: 3 Bayeux, Tadworth Park, Tadworth, Surrey, KT20 5TL

GAUDEMARD, Luc Pol RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 04 Jan 2016
Country of Residence: France
Date of birth: December 1961
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

GAUTIER, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: December 1946
Address: 73 Chemin Des Esses, 69370 St Didier, Au Mont D Or, FOREIGN, France

GEE, Thierry Paul Xavier Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 04 Jan 2016
Country of Residence: France
Date of birth: August 1971
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

GRANTHAM, Anthony Simon RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 28 Feb 2006
Date of birth: January 1961
Address: Westbrook House, Henton, Chinnor, Oxfordshire, OX39 4AE

GRANTHAM, Anthony Simon RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2001
Date of birth: January 1961
Address: Chittern Cottage, Pleck Lane, Kingston Blount, Oxfordshire, OX9 4RU

GRIMM HECKER, Alain RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 28 Apr 2005
Date of birth: September 1948
Address: 6 Rue Du General Pershine, Versailles, 78000, France

GUIBERT, Pierre Marie RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 01 Apr 2014
Country of Residence: France
Date of birth: March 1973
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

HUGHAN, Marc Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: August 1952
Address: 6 Croft Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AE

INFELD, Gregers RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 07 Sep 1998
Date of birth: October 1950
Address: Copper Beech, Curzon Avenue, Beaconsfield, Buckinghamshire, HP9 2NN

JELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 26 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

JOARISTI, Richard Luis RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

JURUS-SEIJSENER, Iris Lia Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Apr 2019
Country of Residence: France
Date of birth: December 1966
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

LAC, Jean Pierre RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 12 Jul 2007
Date of birth: September 1950
Address: 12 Bis Rue Pasteur, St Cyr Au Mont D Or, 69450, France

LIXFELD, Volker Markus, Herr RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Feb 2017
Country of Residence: Germany
Date of birth: January 1955
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

LIXFELD, Volker Markus, Herr RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 07 Sep 2010
Country of Residence: Germany
Date of birth: January 1955
Address: 63 Akilindastrasse, Graefelfing, Bavaria 82166, Germany

MACKEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: March 1959
Address: 121 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, HP17 8EY

MEEK, Glenn RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 15 Aug 2003
Date of birth: February 1959
Address: 58 Anglesea Road, Orpington, Kent, BR5 4AW

MOURLON, Jacques RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 15 Dec 2002
Date of birth: January 1941
Address: L'Orangerie, 2 Rue De Prieure, Ecully, France

MOURLON BEERNAERT, Jacques RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 18 Apr 1994
Date of birth: January 1941
Address: 49 Chemin Du Granduaux, 69130 Ecully, France, FOREIGN

NACCACHE, Olivier RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 02 Oct 2019
Country of Residence: France
Date of birth: July 1962
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA

PRIOR, Gary John RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 20 Oct 2009
Country of Residence: England
Date of birth: July 1961
Address: The Laurels, Longhurst Road, East Horsley, Surrey, KT24 6AF

SCHWERTER, Norbert RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 07 Sep 2010
Country of Residence: Germany
Date of birth: September 1956
Address: 14 Gansestrasse, Dusseldorf, North Rhein Westphalia 40593, Germany

SUMEIRE, Philippe RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 12 Jul 2007
Date of birth: July 1959
Address: 4 Rue Le Conte De Lisle, Paris, 75016, FOREIGN, France

TATTI, Philippe Robert Mathieu RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Jan 2024
Country of Residence: Sweden
Date of birth: June 1972
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

VERWAERDE, Frederic Jerome Georges RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 12 Jul 2007
Date of birth: October 1955
Address: Allee De Bouverat, Menthon Saint Bernard, Haute Savoie 74290, France

WALTHER, Karl Joachim Rudolf RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 10 May 1996
Date of birth: November 1948
Address: 9 The Street, Ashtead, Surrey, KT21 2AD

WORSLEY, Dominic RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Oct 2006
Date of birth: January 1969
Address: 6 Monkley Court Piggotts Road, Caversham, Reading, Berkshire, RG4 8EW

YATES, William Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL, England

ZOUHAR, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Riverside House, Riverside Walk, Windsor, Berkshire, SL4 1NA, England

SEB INTERNATIONALE S A RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2007
Address: Chemin Du Petit Bois, Bp 172, Ecully Cedex, 69132, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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