ALFRED DUNHILL LIMITED
00191031 · Active · Ltd · 103 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALFRED DUNHILL LIMITED
00191031Active· Ltd· England Wales· 1923-07-02Incorporated 1923-07-02Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- EMANUEL, Helen· SecretaryAppointed 2026-03-12
- BROOKS, Rupert John· SecretaryResigned 2026-03-12
- IVES, Matthew James· DirectorAppointed 2026-02-16
- PERCETTI, Olivier· DirectorAppointed 2026-02-16
EMANUEL, Helen
Secretary
- Appointed
- 2026-03-12
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IVES, Matthew James
Director
- Appointed
- 2026-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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PERCETTI, Olivier
Director
- Appointed
- 2026-02-16
- Nationality
- French
- Residence
- England
- Born
- 06/1974
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STEVENSON, Gary John
Director
- Appointed
- 2012-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BROOKS, Rupert John
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2026-03-12
- Nationality
- British
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LAWRENCE, William Sackville Gwynne
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2012-12-31
- Nationality
- British
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PYE, James Edward Kinsey
Secretary
- Appointed
- 1998-12-31
- Resigned
- 1999-03-31
- Nationality
- British
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WATSON, Rita
Secretary
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
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BARTON, Kenneth Callum Orr
Director
- Appointed
- 1997-03-20
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 07/1949
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CARDINALI, Fabrizio
Director
- Appointed
- 2013-08-29
- Resigned
- 2017-01-05
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1969
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COLE, Richard Granville Scale
Director
- Appointed
- 1997-09-09
- Resigned
- 2001-04-10
- Nationality
- British
- Born
- 05/1946
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COLFER, Christopher Michael
Director
- Appointed
- 2005-07-04
- Resigned
- 2012-10-01
- Nationality
- Canada
- Residence
- United Kingdom
- Born
- 01/1969
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CRITCHELL, Simon James
Director
- Appointed
- 2001-07-31
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 02/1946
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DE QUERCIZE, Stanislas
Director
- Appointed
- 1997-09-09
- Resigned
- 1999-08-31
- Nationality
- French
- Born
- 05/1957
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DUNHILL, Richard
Director
- Appointed
- —
- Resigned
- 2006-08-04
- Nationality
- British
- Born
- 10/1926
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DUNNETT, Paul Alexander
Director
- Appointed
- 1998-08-17
- Resigned
- 2001-10-16
- Nationality
- British
- Born
- 01/1949
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GAEDE, Sven Willi Swithin
Director
- Appointed
- 2007-05-11
- Resigned
- 2008-06-18
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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GREEN, Richard Paul
Director
- Appointed
- 1991-12-10
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 04/1950
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HOLMES, Andrew Scott
Director
- Appointed
- 2019-10-15
- Resigned
- 2026-02-16
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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LEGG, Ronald James
Director
- Appointed
- —
- Resigned
- 1992-11-20
- Nationality
- British
- Born
- 03/1946
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LEYMARIE, Guy Jeremie
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-10-28
- Nationality
- French
- Born
- 09/1956
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LLOYD-JENNINGS, Henry Ashley
Director
- Appointed
- 2000-01-24
- Resigned
- 2001-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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MAAG, Andrew James
Director
- Appointed
- 2017-01-09
- Resigned
- 2021-12-31
- Nationality
- British,American
- Residence
- England
- Born
- 03/1960
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MALECAZE, Laurent Jean Georges
Director
- Appointed
- 2022-02-15
- Resigned
- 2023-12-19
- Nationality
- French
- Residence
- France
- Born
- 07/1986
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MANNERS, John Peter
Director
- Appointed
- —
- Resigned
- 1993-10-22
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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MERRIMAN, Andrew
Director
- Appointed
- 2001-02-26
- Resigned
- 2007-05-11
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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MOUFARRIGE, Mounir Toufic
Director
- Appointed
- —
- Resigned
- 1999-04-13
- Nationality
- Lebanese
- Born
- 10/1945
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NICHOLSON, Michael Alastair George
Director
- Appointed
- —
- Resigned
- 1993-01-11
- Nationality
- British
- Born
- 11/1951
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NOLAN, James Peter
Director
- Appointed
- 1998-05-01
- Resigned
- 2001-10-16
- Nationality
- British
- Born
- 08/1950
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PEREL, Daniel Charles
Director
- Appointed
- 1999-12-01
- Resigned
- 2000-09-29
- Nationality
- French
- Born
- 02/1956
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POIREL, Francois Paul Llewelyn
Director
- Appointed
- 1993-06-28
- Resigned
- 1997-03-31
- Nationality
- French
- Born
- 11/1943
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POLETTO, Eraldo
Director
- Appointed
- 2012-12-06
- Resigned
- 2013-04-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1960
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PYE, James Edward Kinsey
Director
- Appointed
- 1993-07-21
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 09/1948
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SAAGE, Gary Albert
Director
- Appointed
- 2001-07-31
- Resigned
- 2005-08-01
- Nationality
- United States
- Born
- 10/1960
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SEARLE, Graham William
Director
- Appointed
- —
- Resigned
- 1993-07-21
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 05/1935
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SKEPPER, Edmund Cecil
Director
- Appointed
- —
- Resigned
- 1991-09-30
- Nationality
- British
- Born
- 08/1928
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SOARES, Mario, Dr
Director
- Appointed
- 1997-09-09
- Resigned
- 2001-10-16
- Nationality
- Brazilian
- Born
- 04/1933
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STYLES, Aubrey Ianson
Director
- Appointed
- —
- Resigned
- 1993-07-08
- Nationality
- British
- Born
- 07/1933
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THORBY, Richard Neil
Director
- Appointed
- 1997-09-09
- Resigned
- 1998-08-17
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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TOMLINSON, John Stuart Thomas
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 01/1956
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WARD, Daniel Joseph
Director
- Appointed
- 2002-01-07
- Resigned
- 2002-10-31
- Nationality
- American
- Born
- 03/1957
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WIKSTROM, Martha Shaffer
Director
- Appointed
- 2011-01-21
- Resigned
- 2013-05-21
- Nationality
- American
- Residence
- Uk
- Born
- 06/1956
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WOODCOCK, Michael John
Director
- Appointed
- 2007-05-11
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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