THE PERFUME SHOP HOLDINGS LIMITED

Company summary

Company number: 03946547
Status: ACTIVE
Incorporated / age: 13 March 200026 years
Registered office: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:17 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
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Nature of business
Activities of head offices
Previous company names
CLAMTEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIH, Edith ACTIVE	Secretary	30 Nov 2005				Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
BLAKEMORE, Scott John ACTIVE	Director	11 May 2022		China	December 1968	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
DINES, Claire Nicole ACTIVE	Director	01 Oct 2015		United Kingdom	July 1972	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
GHOSH, Asim ACTIVE	Director	02 Dec 2019		United Arab Emirates	December 1947	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
NGAI, Malina Man Lin ACTIVE	Director	26 Aug 2024		Hong Kong	March 1969	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SALBAING, Christian Nicolas Roger ACTIVE	Director	02 Feb 2007		Switzerland	January 1950	Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN
SMITH, Gillian Greig ACTIVE	Director	11 Dec 2006		United Kingdom	July 1966	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAMONT, Christopher RESIGNED	Secretary	20 Mar 2000	30 Nov 2005			The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Mar 2000	20 Mar 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
DENTON, Charles Richard RESIGNED	Director	20 Mar 2000	02 Nov 2007	United Kingdom	July 1956	23 Tierney Road, London, SW2 4QL
HEATON, Alan John RESIGNED	Director	01 Feb 2009	11 May 2022		November 1962	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAI, Dominic Kai Ming RESIGNED	Director	11 Dec 2006	26 Aug 2024	Hong Kong	July 1953	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
LAMONT, Christopher RESIGNED	Director	20 Mar 2000	07 Jul 2006	United Kingdom	October 1963	The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
NEWTON, Philip RESIGNED	Director	20 Mar 2000	31 May 2006	England	February 1949	22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
SEIGAL, Jeremy Paul RESIGNED	Director	20 Mar 2000	31 Jan 2012	England	June 1960	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SHIH, Edith RESIGNED	Director	02 Dec 2019	26 Aug 2024	China	January 1952	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
SO, Aloysius Martin Yirk Yu RESIGNED	Director	30 Nov 2005	01 May 2008		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
TONKS, Joanne Elaine RESIGNED	Director	07 Jul 2006	03 Nov 2014	United Kingdom	February 1970	Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
WADE, Ian Frances RESIGNED	Director	30 Nov 2005	11 Dec 2006		March 1940	,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
WADELEY, Melanie Jane RESIGNED	Director	20 Mar 2000	22 Feb 2007		November 1968	13b Kissing Point Road, Turramurra, Nws 2074, Australia
WITVOET, Hughes Bernard Emmanuel RESIGNED	Director	07 Jul 2006	02 Feb 2007		December 1958	21 Rue Decamps, Paris, 75116, FOREIGN, France
YING, Kenneth Tze Man RESIGNED	Director	01 May 2008	01 Feb 2009		April 1955	68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 2000	20 Mar 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

SHIH, Edith ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

BLAKEMORE, Scott John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: China
Date of birth: December 1968
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

DINES, Claire Nicole ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

GHOSH, Asim ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Arab Emirates
Date of birth: December 1947
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

NGAI, Malina Man Lin ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: March 1969
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SALBAING, Christian Nicolas Roger ACTIVE
Role: Director
Appointed on: 02 Feb 2007
Country of Residence: Switzerland
Date of birth: January 1950
Address: Hutichison House, 5 Hester Road, Battersea, London, SW11 4AN

SMITH, Gillian Greig ACTIVE
Role: Director
Appointed on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAMONT, Christopher RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 30 Nov 2005
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 2000
Resigned on: 20 Mar 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DENTON, Charles Richard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 02 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 23 Tierney Road, London, SW2 4QL

HEATON, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 11 May 2022
Date of birth: November 1962
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAI, Dominic Kai Ming RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: July 1953
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

LAMONT, Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 07 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE

NEWTON, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: February 1949
Address: 22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

SEIGAL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1960
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SHIH, Edith RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 26 Aug 2024
Country of Residence: China
Date of birth: January 1952
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

SO, Aloysius Martin Yirk Yu RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 May 2008
Date of birth: August 1951
Address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

TONKS, Joanne Elaine RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN

WADE, Ian Frances RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 11 Dec 2006
Date of birth: March 1940
Address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

WADELEY, Melanie Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 22 Feb 2007
Date of birth: November 1968
Address: 13b Kissing Point Road, Turramurra, Nws 2074, Australia