JAMES PURDEY & SONS,LIMITED - LONDON

Company Profile

Overview

JAMES PURDEY & SONS,LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES PURDEY & SONS,LIMITED was incorporated 98 years ago on 02/10/1925 and has the registered number: 00208758. The accounts status is FULL and accounts are next due on 31/12/2024.

JAMES PURDEY & SONS,LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

AUDLEY HOUSE

LONDON

W1K 2ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
04/09/2023	18/09/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DANIEL ALEXANDER JAGO	May 1961	British	Director	2019-12-23	CURRENT
MR ELOY MICHOTTE	Mar 1948	Belgian	Director	1994-10-05	CURRENT
MR LEWIS EDWARD NIGEL O'NEILL	Oct 1988	British	Director	2020-06-23	CURRENT
NIGEL CANNING VANE BEAUMONT	Jan 1954	British	Director		CURRENT
MRS ANNIKA LOUISE PURDEY	Jun 1969	British	Director	2021-04-21	CURRENT
RUPERT JOHN BROOKS			Secretary	2012-12-31	CURRENT
CLAUDE EDMOND REININGER	May 1945	French	Director	1999-07-14 UNTIL 2002-12-11	RESIGNED
MARC RENE VINCENT	Jan 1946	French	Director	1999-07-14 UNTIL 2003-04-23	RESIGNED
KENNETH CALLUM ORR BARTON	Jul 1949	British	Director	1996-01-25 UNTIL 2003-05-12	RESIGNED
MR LAURIE MONTEITH BAYLISS	Jan 1966	British	Director	2014-10-22 UNTIL 2017-10-31	RESIGNED
ROGER WILLIAM CORNFIELD	Sep 1941	British	Secretary		RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE	Sep 1947	British	Secretary	2001-09-14 UNTIL 2012-12-31	RESIGNED
ROGER WILLIAM CORNFIELD	Sep 1941	British	Director	1996-01-25 UNTIL 2001-09-14	RESIGNED
HUGH BERNARD EDWARD VAN CUTSEM	Jul 1941	British	Director	2000-06-23 UNTIL 2005-12-31	RESIGNED
MR RICHARD SWANSON	Jun 1957	American	Director	2011-06-20 UNTIL 2013-10-23	RESIGNED
LAWRENCE PETER DAVID SALTER	Jan 1929	British	Director		RESIGNED
JOHANN PETER RUPERT	Jun 1950	South African	Director	1994-10-05 UNTIL 2017-10-31	RESIGNED
HONOURABLE RICHARD BLACKETT BEAUMONT	Aug 1926	British	Director		RESIGNED
MR CHARLES JAMES RICHARD PURDEY	Feb 1942	British	Director	1996-01-25 UNTIL 2021-04-20	RESIGNED
MS KRISTINE SYLVANNA PRESSNEY	Dec 1966	British	Director	2013-10-23 UNTIL 2016-04-26	RESIGNED
ALAIN DOMINIQUE PERRIN	Oct 1942	French	Director	1999-07-14 UNTIL 2003-10-01	RESIGNED
JAMES HORNE	Nov 1957	British	Director	2014-10-07 UNTIL 2019-12-04	RESIGNED
SIR CARRON GREIG	Feb 1925	British	Director		RESIGNED
MR THOMAS WILLIAM FELLOWES	Nov 1945	British	Director		RESIGNED
JASON MARK EAGLESTONE	Feb 1974	Portuguese	Director	2005-12-14 UNTIL 2010-05-26	RESIGNED
SIR (KNIGHT) ARTHUR COLLINS	Jul 1911	British	Director		RESIGNED
MR LIAM CONNELLY	Aug 1975	British	Director	2019-12-03 UNTIL 2020-06-10	RESIGNED
CHRISTOPHER MICHAEL COLFER	Jan 1969	Canada	Director	2004-12-07 UNTIL 2011-06-20	RESIGNED
DAVID GEORGE COLERIDGE	Jun 1957	British	Director	2002-12-12 UNTIL 2004-10-01	RESIGNED
PETER RICHARD COE	May 1953	British	Director	2007-05-24 UNTIL 2009-05-01	RESIGNED
MR PAUL DENIS CARTLEDGE	Mar 1963	British	Director	2009-05-01 UNTIL 2013-07-05	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Richemont Holdings (Uk) Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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