Menna Overview
Here’s a quick overview of GROUPE SEB UK LIMITED 👀 — a Slough based business that started in 1979.
GROUPE SEB UK LIMITED
- Company statusactive
- Company No01450244
- Age46 years 10 months Incorporated 24 September 1979
- Officers5
Address
Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England
GROUPE SEB UK LIMITED is an active company incorporated on 24 September 1979 and based in Slough, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCHE, Camille | secretary | 18 Jul 2025 | |
| BELLAMY, Thierry | director | Aug 1974 | 01 Apr 2019 |
| DUPONT, Fabrice | director | Jan 1975 | 01 Jan 2024 |
| LEBLAN, Christophe Jean-Louis Gaston | director | Jan 1978 | 01 Dec 2021 |
| ROCHE, Camille | director | Apr 1979 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seb S.A. | 06 Apr 2016 |
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BELLAMY, Thierry, LEBLAN, Christophe Jean-Louis Gaston, ROCHE, Camille, BERTRAM, Tim Charles Andrew, DALEY, Brian Trevor, CHATFIELD, Andrew, DUPONT, Bertrand Bernard Georges, GAUDEMARD, Luc Pol, GRANTHAM, Anthony Simon, GRIMM HECKER, Alain, GUIBERT, Pierre Marie, INFELD, Gregers, JELL, Stuart Christopher, JURUS-SEIJSENER, Iris Lia Maria, LAC, Jean Pierre, LIXFELD, Volker Markus, Herr, MACKEY, Ian are mutual persons.
BERTRAM, Tim Charles Andrew are mutual persons.
BERTRAM, Tim Charles Andrew are mutual persons.
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FOX, Frank Robert, Mr. are mutual persons.
GRANTHAM, Anthony Simon are mutual persons.
INFELD, Gregers are mutual persons.
LAC, Jean Pierre are mutual persons.
MACKEY, Ian are mutual persons.
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BERTRAM, Tim Charles Andrew are mutual persons.
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Here’s a quick overview of GROUPE SEB UK LIMITED 👀 — a Slough based business that started in 1979.