ESSILOR LIMITED - BRISTOL


Company Profile Company Filings

Overview

ESSILOR LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ESSILOR LIMITED was incorporated 58 years ago on 23/06/1965 and has the registered number: 00852410. The accounts status is FULL and accounts are next due on 30/09/2024.

ESSILOR LIMITED - BRISTOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPER ROAD
BRISTOL
BS35 3UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL AKE FREDRIK JONSSON Dec 1980 Swedish Director 2022-11-15 CURRENT
LEONARDO ROSATO Aug 1974 Italian Director 2023-07-10 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-12-01 CURRENT
MR FRANCO FERRANTE Apr 1978 Italian Director 2022-05-20 CURRENT
MR JAMES MICHAEL SMITH Apr 1969 British Director 2012-02-29 UNTIL 2022-09-30 RESIGNED
MR ANDREW JAMES CHEETHAM May 1951 British Secretary RESIGNED
KURT SCHRANZ Mar 1955 Austrian Director 2007-07-20 UNTIL 2013-02-15 RESIGNED
TIMOTHY PRECIOUS Apr 1972 British Director 2018-10-06 UNTIL 2022-11-14 RESIGNED
NELSON PATRICK HAWKES Jul 1944 British Director 1997-06-25 UNTIL 1998-01-08 RESIGNED
STEVEN NUSSBAUMER Feb 1960 United States Director 2013-02-15 UNTIL 2013-11-08 RESIGNED
MR STEVEN DARYLE NUSSBAUMER Apr 1970 American Director 2012-02-29 UNTIL 2012-12-20 RESIGNED
MRS DORIS MARCELESSI Nov 1970 French Director 2012-02-29 UNTIL 2014-06-25 RESIGNED
MS PRûNE HéLèNE MARRE Jan 1977 French Director 2021-06-04 UNTIL 2022-05-20 RESIGNED
MICHAEL KIRKLEY Aug 1955 British Director 1998-06-18 UNTIL 2008-12-08 RESIGNED
PETER MALE May 1955 British Director 1997-03-20 UNTIL 2000-06-30 RESIGNED
MR MICHAEL KIRKLEY Aug 1955 British Director 2010-01-01 UNTIL 2018-12-06 RESIGNED
MR FREDERIC MARIE DOMINIQUE MATHIEU Feb 1960 French Director 2008-12-08 UNTIL 2010-01-01 RESIGNED
M MARCELLO TERSIGNI May 1959 Canadian Director 2008-12-08 UNTIL 2012-03-01 RESIGNED
MR PETER JAMES SMITH Mar 1961 British Director 2013-11-08 UNTIL 2019-03-07 RESIGNED
MS LENA GERALDINE HENRY Mar 1975 French Director 2019-01-15 UNTIL 2020-03-01 RESIGNED
BERTRAND DE LIME Mar 1943 French Director 1998-06-18 UNTIL 2006-05-03 RESIGNED
JACQUES GERARD FREMONT Jan 1951 French Director RESIGNED
MICHEL GEORGES MARIE JOSEPH CROMBE Oct 1946 British Director 1998-02-03 UNTIL 2008-12-08 RESIGNED
MR OLIVIER MARIE ALAIN CHUPIN Oct 1975 French Director 2020-03-01 UNTIL 2021-06-04 RESIGNED
MR ANDREW JAMES CHEETHAM May 1951 British Director RESIGNED
MR JEAN BOURION Mar 1935 French Director RESIGNED
MICHEL BOINET Oct 1959 French Director 2007-10-01 UNTIL 2008-07-01 RESIGNED
JEAN LUC BAYSSAC Oct 1940 French Director RESIGNED
THOMAS BAYER Dec 1943 German Director 2006-05-03 UNTIL 2007-10-01 RESIGNED
MR ROBERTO BARBERIO Jan 1983 Italian Director 2022-10-01 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER THOMAS BALL Jul 1947 British Director 1993-04-02 UNTIL 2007-07-20 RESIGNED
MR MANUEL JOSEPH ANGIOLINI Apr 1972 French Director 2014-06-25 UNTIL 2016-04-15 RESIGNED
TIMOTHY JAMES PRECIOUS Apr 1972 Secretary 2005-10-14 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifle Holdings Limited 2017-06-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Essilor International Sa 2016-04-06 - 2017-06-26 Charenton-Le-Pont   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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