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Companies/01450244

Groupe Seb UK Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Slough

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Seb S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185578878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 45 historical
RB
Rui Daniel Barradas MainhasCurrent director
Appointed 2026-09-14
+1 other
KD
Kamal DoshiCurrent secretary
Appointed 2025-11-17
CR
Camille RocheCurrent secretary
Appointed 2025-07-18 · 1 yr
CR
Camille RocheCurrent director
Appointed 2024-05-01 · 2 yrs · Finance Director
+1 other
FD
Fabrice DupontCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
TB
Thierry BellamyCurrent director
Appointed 2019-04-01 · 7 yrs · Vice-President Controlling Western Europ
+1 other
Show 45 historical appointments
VA
Vishal AuluckResigned secretary
Resigned 2024-04-26 · 1 yr
SJ
Stuart JellResigned secretaryResigned director
Resigned 2023-07-01
CL
Christophe LeblanResigned director
Resigned 2021-12-01 · 4 yrs · General Manager
PT
Philippe TattiResigned director
Resigned 2019-10-02 · 4 yrs · General Manager Northern Europe
WY
William YatesResigned director
Resigned 2019-09-01 · 2 yrs · Managing Director
ON
Olivier NaccacheResigned director
Resigned 2017-02-01 · 2 yrs · Senior Vp Western Europe
VL
Volker LixfeldResigned director
Resigned 2016-01-04 · 1 yr · Senior Vice President Western Europe
RJ
Richard JoaristiResigned director
Resigned 2016-01-04 · 3 yrs · General Manager UK And Ireland
IJ
Iris Jurus SeijsenerResigned director
Resigned 2014-04-01 · 4 yrs · Vice President Controlling Continent Eur
TG
Thierry GeeResigned director
Resigned 2012-01-01 · 4 yrs · Managing Director
PG
Pierre GuibertResigned director
Resigned 2010-09-07 · 3 yrs · Vice-President Controlling Western Europ
LG
Luc GaudemardResigned director
Resigned 2010-09-07 · 5 yrs · Senior Vice-President, Western Europe
AC
Andrew ChatfieldResigned secretary
Resigned 2010-05-12 · 12 yrs
AC
Andrew ChatfieldResigned director
Resigned 2010-04-26 · 12 yrs · Finance Director
MZ
Martin ZouharResigned director
Resigned 2010-01-01 · 1 yr · Managing Director
NS
Norbert SchwerterResigned director
Resigned 2007-07-12 · 3 yrs · Vp Finance And Operations
TB
Tim BertramResigned secretaryResigned director
Resigned 2007-02-26 · 3 yrs · Chartered Accountant
MH
Marc HughanResigned director
Resigned 2006-11-01 · 9 yrs · Director
MB
Marc BreviereResigned director
Resigned 2006-10-16 · 2 yrs · Deirector
GP
Gary PriorResigned director
Resigned 2006-01-30 · 3 yrs · Company Director
DW
Dominic WorsleyResigned director
Resigned 2005-04-29 · 1 yr · Sales Director
FV
Frederic VerwaerdeResigned director
Resigned 2005-04-29 · 2 yrs · Vice President Western EU
AG
Alain Grimm HeckerResigned director
Resigned 2003-02-10 · 2 yrs · Company Director
RD
Remi DescosseResigned director
Resigned 2003-02-10 · 4 yrs · Company Director
JL
Jean LacResigned director
Resigned 2003-02-10 · 4 yrs · Company Director
PS
Philippe SumeireResigned director
Resigned 2003-02-10 · 4 yrs · Lawyer
AG
Anthony GranthamResigned director
Resigned 2002-09-02 · 3 yrs · Company Director
GM
Glenn MeekResigned director
Resigned 2002-02-21 · 1 yr · Company Director
IM
Ian MackeyResigned director
Resigned 2001-10-01 · 4 yrs · Director
SG
Simon GranthamResigned director
Resigned 1998-07-01 · 3 yrs · Director
JM
Jacques MourlonResigned director
Resigned 1996-03-01 · 6 yrs · Director
KW
Karl WaltherResigned director
Resigned 1995-07-10 · Company Director
GI
Gregers InfeldResigned director
Resigned 1995-03-03 · 3 yrs · Company Director
JM
Jacques Mourlon BeernaertResigned director
Resigned 1993-06-16 · Director
CorpSeb Internationale S AResigned director
Resigned 1991-09-14 · 15 yrs · Holding Company
BD
Brian DaleyResigned directorResigned secretary
Resigned 1991-09-14 · 15 yrs · Company Director
BD
Bertrand DupontResigned director
Resigned 1991-09-14 · 11 yrs · Finance General Manager
AG
Alain GautierResigned director
Resigned 1991-09-14 · 4 yrs · International General Manager
DE
David ElliottResigned director
Resigned 1991-09-14 · 3 yrs · Company Director
FF
Frank Robert FoxResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
FD
Francois DuleyResigned director
Resigned 1989-06-05 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active