PENHALIGON'S LIMITED

Company summary

Company number: 02110619
Status: ACTIVE
Incorporated / age: 13 March 198739 years
Registered office: 6 Dryden Street, London, WC2E 9NH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:43 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
6 Dryden Street, London, WC2E 9NH, United Kingdom
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
PENHALIGON S LIMITED
PENHALIGON'S (FRAGRANCES) LIMITED
PARAMOUNTAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACH KUTSCHRUETTER, Javier ACTIVE	Director	03 Oct 2022		Spain	July 1969	46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain
GONZALEZ AYESTA, Pablo ACTIVE	Director	03 Oct 2022		Spain	September 1966	46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain
BOUGHTON, Jocelyn Moira RESIGNED	Secretary	14 Aug 1995	21 Jun 1999			27 Sekforde Street, London, EC1R 0HH
BRAVARD, Laurent RESIGNED	Secretary	19 Sep 2005	13 Dec 2010			69 Avenue Monceau, Courbevoie, 92400, France
KEMP, Rosemary RESIGNED	Secretary	01 Dec 1999	08 Feb 2002			62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
PICKLES, Sheila Maureen RESIGNED	Secretary		14 Aug 1995			2 Canonbury Place, London, N1 2NQ
SPIEKMAN, Marlies RESIGNED	Secretary	31 Mar 2003	19 Sep 2005			Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
WONG, Charlie RESIGNED	Secretary	08 Feb 2002	31 Mar 2003			17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA
JHEEVA SUBRAMANIAN RESIGNED	Secretary	13 Dec 2010	31 Mar 2011			175, Wricklemarsh Road, London, SE3 8DL, United Kingdom
ALBESA MUNIESA, Jose Manuel RESIGNED	Director	27 Jul 2021	03 Oct 2022	France	March 1967	1, Cathedral Piazza, London, SW1E 5BP, England
BLOCK, Brian RESIGNED	Director	19 Sep 2005	25 Feb 2008		May 1977	2090 Broadway, Apt 204, San Francisco, 9415, FOREIGN, Usa
BOUGHTON, Jocelyn Moira RESIGNED	Director	26 Mar 1997	19 Nov 2004		February 1963	44 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
CANNON, Hazel Jennifer RESIGNED	Director	02 Apr 1996	31 May 1997	England	February 1955	Southridge, The Ridgeway, Flitwick, Bedfordshire, MK45 1DJ
CLERO, Remi RESIGNED	Director	19 Sep 2005	26 Oct 2009		February 1963	23 Avenue Foch, Paris, 75016, France
COOK, Sarah Jane RESIGNED	Director	20 Sep 2008	20 Sep 2008		September 1973	Eversliegh, London Road, Newport, Essex, CB11 3PN
DEVAS, Molly RESIGNED	Director	28 Oct 2002	10 Feb 2004		September 1974	32 Hartland Road, London, NW1 8DD
FEARNLEY, Alan RESIGNED	Director	04 Apr 2005	19 Sep 2005	United Kingdom	May 1950	6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
FOX, Saul Aaron RESIGNED	Director	26 Mar 2003	31 Mar 2011	Usa	July 1953	211 Winding Way, Woodside, California 94062, Usa
GERBER, William Kenton RESIGNED	Director		26 Mar 1997		February 1954	5453 Chimney Rock, 4111 Kitzmiller Road, New Albany, Ohio, 43054, Usa
GERSCH, Seth Jonathan RESIGNED	Director	25 Feb 2008	31 Mar 2011	Usa	September 1947	200, Robin Road, Hillsborough, California 94010, Usa
GILMAN, Kenneth Bruce RESIGNED	Director		26 Mar 1997		June 1946	360 South Columbia Avenue, Columbus, Ohio 43209, Usa
GRIFFITHS, Alan RESIGNED	Director		31 Jan 1995		May 1954	Garthlands Jacksons Lane, Maiden Street, Weston, Hertfordshire, SG4 7AA
KEDGE, Peter RESIGNED	Director	01 Oct 1997	06 Jan 1999		January 1948	3b Claymore Gardens, 3 Lok Fung Path Shatin, Hong Kong, FOREIGN
KEMP, Rosemary RESIGNED	Director	01 Dec 1999	08 Feb 2002		November 1955	62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS
LYONS, Timothy Bernard RESIGNED	Director		26 Mar 1997		February 1946	2600 Clarion Court, Colombus, Ohio 43220, Usa
MANSON, William Glynn RESIGNED	Director	26 Mar 1997	22 Oct 1999		December 1942	49 Fitzroy Park, London, N6 6HT
MILLER, Duncan Scott RESIGNED	Director	01 Feb 2010	08 Jun 2012	England	August 1964	Dragoon House, 37-39 Artillery Lane, London, E1 7LP, United Kingdom
NIELSEN, Robert RESIGNED	Director	08 Feb 2002	03 Oct 2005		February 1930	87 Pecksland Road, Greenwich, Connecticut 06831, Usa
PATTERSON, Lance Alan RESIGNED	Director	13 Jan 2016	29 Sep 2022	England	May 1967	1, Cathedral Piazza, London, SW1E 5BP, England
PICKLES, Sheila Maureen RESIGNED	Director		06 Jan 1999		October 1944	2 Canonbury Place, London, N1 2NQ
PUIG ROCHA, Manuel RESIGNED	Director	13 Jan 2016	27 Jul 2021	Spain	December 1961	1, Cathedral Piazza, London, SW1E 5BP, England
ROTHERAM, Sarah Jane RESIGNED	Director	20 Sep 2008	16 Jun 2014	England	September 1973	Eversleigh, London Road, Newport, Essex, CB11 3PN
RUDDOCK, Ian Edwin RESIGNED	Director	26 Mar 1997	06 Jan 1999		March 1965	16 Cannon Street, St Albans, Hertfordshire, AL3 5TS
SARGENT, Barbara RESIGNED	Director	01 Feb 1995	28 Jul 1995	England	October 1951	29 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
SILVERSTEIN, Stanley Parker RESIGNED	Director	01 Dec 1999	08 Feb 2002		April 1952	171 Chestnut Street, Englewood, New Jersey Nj 07631, FOREIGN, Usa
SPIEKMAN, Marlies RESIGNED	Director	31 Mar 2003	19 Sep 2005		April 1968	Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ
STEWART, Michelle Elizabeth RESIGNED	Director	01 Oct 1997	09 Oct 2002		October 1946	3 Clarendon Road, London, W11 4JA
SUBRAMANIAN, Jheeva RESIGNED	Director	31 Mar 2011	13 Jan 2016	United Kingdom	March 1978	184-192, Drummond Street, 4th Floor, London, NW1 3HP, England
THACKER, Troy RESIGNED	Director	25 Oct 2002	03 Oct 2005		October 1972	1118 Church Street-1, San Francisco, Ca 94114, FOREIGN, Usa
TRIAS HAULT, Ingrid RESIGNED	Director	13 Jan 2016	03 Oct 2022	Spain	March 1967	1, Cathedral Piazza, London, SW1E 5BP, England
WONG, Charlie RESIGNED	Director	22 Jul 2002	31 Mar 2003		May 1955	17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA

BACH KUTSCHRUETTER, Javier ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: Spain
Date of birth: July 1969
Address: 46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain

GONZALEZ AYESTA, Pablo ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: Spain
Date of birth: September 1966
Address: 46-48, Plaza Europe, 08902 L'Hospitalet De Llobregat, Barcelona, Spain

BOUGHTON, Jocelyn Moira RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 21 Jun 1999
Address: 27 Sekforde Street, London, EC1R 0HH

BRAVARD, Laurent RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 13 Dec 2010
Address: 69 Avenue Monceau, Courbevoie, 92400, France

KEMP, Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 08 Feb 2002
Address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS

PICKLES, Sheila Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1995
Address: 2 Canonbury Place, London, N1 2NQ

SPIEKMAN, Marlies RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 19 Sep 2005
Address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ

WONG, Charlie RESIGNED
Role: Secretary
Appointed on: 08 Feb 2002
Resigned on: 31 Mar 2003
Address: 17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA

JHEEVA SUBRAMANIAN RESIGNED
Role: Secretary
Appointed on: 13 Dec 2010
Resigned on: 31 Mar 2011
Address: 175, Wricklemarsh Road, London, SE3 8DL, United Kingdom

ALBESA MUNIESA, Jose Manuel RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 03 Oct 2022
Country of Residence: France
Date of birth: March 1967
Address: 1, Cathedral Piazza, London, SW1E 5BP, England

BLOCK, Brian RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 25 Feb 2008
Date of birth: May 1977
Address: 2090 Broadway, Apt 204, San Francisco, 9415, FOREIGN, Usa

BOUGHTON, Jocelyn Moira RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 19 Nov 2004
Date of birth: February 1963
Address: 44 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH

CANNON, Hazel Jennifer RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: February 1955
Address: Southridge, The Ridgeway, Flitwick, Bedfordshire, MK45 1DJ

CLERO, Remi RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 26 Oct 2009
Date of birth: February 1963
Address: 23 Avenue Foch, Paris, 75016, France

COOK, Sarah Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2008
Resigned on: 20 Sep 2008
Date of birth: September 1973
Address: Eversliegh, London Road, Newport, Essex, CB11 3PN

DEVAS, Molly RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 10 Feb 2004
Date of birth: September 1974
Address: 32 Hartland Road, London, NW1 8DD

FEARNLEY, Alan RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 19 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

FOX, Saul Aaron RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: July 1953
Address: 211 Winding Way, Woodside, California 94062, Usa

GERBER, William Kenton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: February 1954
Address: 5453 Chimney Rock, 4111 Kitzmiller Road, New Albany, Ohio, 43054, Usa

GERSCH, Seth Jonathan RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: September 1947
Address: 200, Robin Road, Hillsborough, California 94010, Usa

GILMAN, Kenneth Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: June 1946
Address: 360 South Columbia Avenue, Columbus, Ohio 43209, Usa

GRIFFITHS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1954
Address: Garthlands Jacksons Lane, Maiden Street, Weston, Hertfordshire, SG4 7AA

KEDGE, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Jan 1999
Date of birth: January 1948
Address: 3b Claymore Gardens, 3 Lok Fung Path Shatin, Hong Kong, FOREIGN

KEMP, Rosemary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 08 Feb 2002
Date of birth: November 1955
Address: 62 Plainspot Road, Brinsley, Nottingham, Nottinghamshire, NG16 5BS

LYONS, Timothy Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: February 1946
Address: 2600 Clarion Court, Colombus, Ohio 43220, Usa

MANSON, William Glynn RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 22 Oct 1999
Date of birth: December 1942
Address: 49 Fitzroy Park, London, N6 6HT

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: August 1964
Address: Dragoon House, 37-39 Artillery Lane, London, E1 7LP, United Kingdom

NIELSEN, Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 03 Oct 2005
Date of birth: February 1930
Address: 87 Pecksland Road, Greenwich, Connecticut 06831, Usa

PATTERSON, Lance Alan RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: 1, Cathedral Piazza, London, SW1E 5BP, England

PICKLES, Sheila Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1999
Date of birth: October 1944
Address: 2 Canonbury Place, London, N1 2NQ

PUIG ROCHA, Manuel RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 27 Jul 2021
Country of Residence: Spain
Date of birth: December 1961
Address: 1, Cathedral Piazza, London, SW1E 5BP, England

ROTHERAM, Sarah Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2008
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: September 1973
Address: Eversleigh, London Road, Newport, Essex, CB11 3PN

RUDDOCK, Ian Edwin RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 06 Jan 1999
Date of birth: March 1965
Address: 16 Cannon Street, St Albans, Hertfordshire, AL3 5TS

SARGENT, Barbara RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Jul 1995
Country of Residence: England
Date of birth: October 1951
Address: 29 St Jamess Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH

SILVERSTEIN, Stanley Parker RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 08 Feb 2002
Date of birth: April 1952
Address: 171 Chestnut Street, Englewood, New Jersey Nj 07631, FOREIGN, Usa

SPIEKMAN, Marlies RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 19 Sep 2005
Date of birth: April 1968
Address: Church Farm 7 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AJ

STEWART, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Oct 2002
Date of birth: October 1946
Address: 3 Clarendon Road, London, W11 4JA

SUBRAMANIAN, Jheeva RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 184-192, Drummond Street, 4th Floor, London, NW1 3HP, England

THACKER, Troy RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 03 Oct 2005
Date of birth: October 1972
Address: 1118 Church Street-1, San Francisco, Ca 94114, FOREIGN, Usa

TRIAS HAULT, Ingrid RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 03 Oct 2022
Country of Residence: Spain
Date of birth: March 1967
Address: 1, Cathedral Piazza, London, SW1E 5BP, England

WONG, Charlie RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Mar 2003
Date of birth: May 1955
Address: 17 Juniper Gardens, Shenley, Hertfordshire, WD7 9LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
01 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Apr 2003	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)
27 Sep 2002	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)
06 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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