CHANEL LIMITED

Parent entities and officers

Active 12

1
Wertheimer, Alain
Born in September 1948
Individual (2 offsprings)
Officer
2022-01-26 ~ now
OF - Director → CIF 0
2
Nitsch, Marianna
Individual (2 offsprings)
Officer
2019-10-02 ~ now
OF - Secretary → CIF 0
3
Nair, Leena Kumar
Born in June 1969
Individual (2 offsprings)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
4
Bagel-trah, Gudrun Simone Mignon, Dr
Born in January 1969
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
5
Lane Fox, Martha, Baroness
Born in February 1973
Individual (13 offsprings)
Officer
2018-06-06 ~ now
OF - Director → CIF 0
6
Touche, William George, Sir
Born in June 1962
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
7
Ko, Teresa Yuk Yin
Born in August 1960
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
8
Blondiaux, Philippe Bernard, Mr.
Born in January 1965
Individual (8 offsprings)
Officer
2018-06-04 ~ now
OF - Director → CIF 0
9
Mahon, Alexandra Rose
Born in October 1973
Individual (24 offsprings)
Officer
2021-05-26 ~ now
OF - Director → CIF 0
10
Abecassis, Paul Alain
Born in June 1950
Individual (3 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
11
Gros, Bertrand Henry
Born in March 1950
Individual (3 offsprings)
Officer
2017-12-21 ~ now
OF - Director → CIF 0
12
Pavlovsky, Bruno Andre Jean
Born in November 1962
Individual (7 offsprings)
Officer
2018-10-03 ~ now
OF - Director → CIF 0

Ceased 30

1
Nicolay, Olivier
Company Director born in September 1957
Individual (4 offsprings)
Officer
2000-09-01 ~ 2023-03-09
OF - Director → CIF 0
2
Matthews, Keith Anthony
F C A Director born in November 1951
Individual (1 offspring)
Officer
~ 2014-07-30
OF - Director → CIF 0
3
Wertheimer, Alain Ernest
Company Director born in September 1948
Individual (2 offsprings)
Officer
~ 2017-12-18
OF - Director → CIF 0
4
El Kabbany, Josianne
Fashion Manager born in June 1950
Individual
Officer
2007-02-01 ~ 2017-10-13
OF - Director → CIF 0
5
Jepson, Ian
Sales Manager born in May 1957
Individual (2 offsprings)
Officer
2007-02-01 ~ 2017-12-21
OF - Director → CIF 0
6
Rendall, Bernadette
P R Director born in March 1938
Individual
Officer
1994-08-01 ~ 2002-12-31
OF - Director → CIF 0
7
Collasse, Richard Maurice
President born in July 1953
Individual
Officer
2018-10-03 ~ 2023-12-31
OF - Director → CIF 0
8
Gilbert, Stephen James
Company Director born in March 1946
Individual (1 offspring)
Officer
~ 1998-07-13
OF - Director → CIF 0
9
Wright, Steven Antony
Accountant born in January 1980
Individual (4 offsprings)
Officer
2010-12-01 ~ 2016-10-24
OF - Director → CIF 0
10
May, Christopher Linton
Business Development Director born in March 1958
Individual
Officer
2005-01-19 ~ 2014-11-07
OF - Director → CIF 0
11
Mansell, Colin Michael
Director Travel And Non Eu Exp born in January 1952
Individual
Officer
1998-01-01 ~ 2003-10-08
OF - Director → CIF 0
12
Stevenson, John Morris
Company Director born in February 1945
Individual
Officer
~ 2007-02-01
OF - Director → CIF 0
13
Barnett, Peter John
Company Director born in November 1947
Individual
Officer
~ 1997-07-02
OF - Director → CIF 0
14
Wilks, Keith Scott
Finance Director born in September 1971
Individual
Officer
2016-10-24 ~ 2017-02-02
OF - Director → CIF 0
15
Heywood, Suzanne Elizabeth, Lady
Managing Director, Exor born in February 1969
Individual (8 offsprings)
Officer
2018-06-04 ~ 2021-05-26
OF - Director → CIF 0
16
Wertheimer, Gerard Paul Philippe
Company Director born in January 1951
Individual
Officer
2004-10-21 ~ 2017-12-20
OF - Director → CIF 0
17
Allison, Joanna Louise
Pr Director born in June 1970
Individual
Officer
2015-01-01 ~ 2017-12-21
OF - Director → CIF 0
18
Galantic, John Stephen
President born in November 1961
Individual
Officer
2018-10-03 ~ 2023-09-01
OF - Director → CIF 0
19
Lilley, Andrew Brian
Supply Chain Manager born in October 1964
Individual
Officer
2010-12-23 ~ 2017-12-21
OF - Director → CIF 0
20
Hamilton, Martin
Company Secretary/Legal Direct born in August 1953
Individual (2 offsprings)
Officer
~ 2017-12-21
OF - Director → CIF 0
Hamilton, Martin
Individual (2 offsprings)
Officer
~ 2013-01-01
OF - Secretary → CIF 0
21
Coles, Timothy John
Chairman born in April 1936
Individual
Officer
~ 1999-04-30
OF - Director → CIF 0
22
Fasanotti, Alberto
Finance Director born in February 1974
Individual
Officer
2017-08-01 ~ 2017-12-21
OF - Director → CIF 0
23
Sabas, Didier
Company Director born in May 1952
Individual
Officer
1996-01-01 ~ 2010-12-23
OF - Director → CIF 0
24
Forde, Conor Paul
Accountant & Company Director born in October 1972
Individual
Officer
2006-07-01 ~ 2010-12-01
OF - Director → CIF 0
25
Evans, Frank Anthony
Company Director born in April 1930
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
26
Whitten, Colin Albert Frederick
Deputy Chairman born in November 1928
Individual
Officer
~ 2003-11-30
OF - Director → CIF 0
27
Shaw, Vincent Graham
Non-Executive Director born in November 1958
Individual
Officer
2018-10-03 ~ 2025-03-31
OF - Director → CIF 0
28
Devetta, Dominic
Company Director born in September 1969
Individual
Officer
2002-05-27 ~ 2006-07-01
OF - Director → CIF 0
29
Gaff, Paul Stuart
General Counsel born in September 1975
Individual (9 offsprings)
Officer
2014-01-01 ~ 2017-12-21
OF - Director → CIF 0
Gaff, Paul Stuart
Individual (9 offsprings)
Officer
2013-01-01 ~ 2019-10-02
OF - Secretary → CIF 0
30
Armitage, Meryl Candice
Marketing Director
Individual
Officer
1998-11-09 ~ 2002-01-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47710 - Retail Sale Of Clothing In Specialised Stores

46420 - Wholesale Of Clothing And Footwear

46480 - Wholesale Of Watches And Jewellery

46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register

CHANEL LIMITED
Info
Registered number 00203669
5 Barlow Place, London W1J 6DG
PRIVATE LIMITED COMPANY incorporated on 1925-02-06 (100 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-16
CIF 0
CHANEL LIMITED
S
Registered number 00203669
5, Barlow Place, London, England, W1J 6DG
Limited Company in England & Wales Companies Registry, England & Wales
CIF 1 CIF 2
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
CHANEL LIMITED
S
Registered number 00203669
5, Barlow Place, London, England, W1J 6DG
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4 CIF 5 CIF 6
Private Limited Company in England & Wales, England
CIF 7
Private Limited Company in Uk Companies House, England
CIF 8
CHANEL LIMITED
S
Registered number 00203669
5, Barlow Place, London, United Kingdom, W1J 6DG
Limited Company in Companies House, England And Wales
CIF 9
Private Limited Company in Companies House, England And Wales
CIF 10
CHANEL LIMITED
S
Registered number 00203669
5 Barlow Place, London, W1J 6DG
Private Limited in United Kingdom
CIF 11

(more)

Offspring entities and appointments

Active 11

1
113 SPRING UK LIMITED
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2024-09-16 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
BOULE DE NEIGE LIMITED
5 Barlow Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-25 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
CHANEL CERES PLC
5 Barlow Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-04 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
CROYDON LOGISTICS LIMITED
- now
TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24
PARDESIR LIMITED - 2004-08-13
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
CRUSHLAB UK LIMITED
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2025-05-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
ERES FASHION UK LIMITED
- now
PARFUMS UNGARO LIMITED - 1997-07-21
DIPROLUX LIMITED - 2011-06-13
FIONA SANDS LIMITED - 1985-09-13
24 Motcomb Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
7
FARM STREET PROPERTY LIMITED
5 Barlow Place, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-04 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
FONDATION CHANEL
5 Barlow Place, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-08-02 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
ORLEBAR BROWN LIMITED
- now
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (7 parents)
Person with significant control
2018-09-25 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
READY TO CARE LONDON LIMITED
5 Barlow Place, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
TROCHAIR LIMITED
- now
BARBARA GOULD LIMITED - 2012-02-23
5 Queensway, Croydon, England
Active Corporate (4 parents)
Person with significant control
2019-09-26 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE