BOUCHERON (UK) LIMITED
00311702 · Active · Ltd · 90 yrs · Haywards Heath
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
10 Feb 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
BOUCHERON (UK) LIMITED
00311702Active· Ltd· England Wales· 1936-03-18Incorporated 1936-03-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SANDRIN, Eric· DirectorResigned 2025-10-10
- LATROMPETTE, Héléne· DirectorAppointed 2025-03-17
- HAUTEKIET, Michel· DirectorResigned 2025-02-21
- MILLS, Sarah Jane· DirectorResigned 2024-07-16
INDERMUHLE, Thomas
Director
- Appointed
- 2004-06-01
- Nationality
- Swiss
- Residence
- France
- Born
- 03/1966
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LATROMPETTE, Héléne
Director
- Appointed
- 2025-03-17
- Nationality
- French
- Residence
- France
- Born
- 04/1984
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POULIT-DUQUESNE, Hélène
Director
- Appointed
- 2015-10-01
- Nationality
- French
- Residence
- France
- Born
- 06/1970
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CAPP, Martine
Secretary
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
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DE COUPIGNY, Bruno, Monsieur
Secretary
- Appointed
- 1996-02-13
- Resigned
- 2000-12-05
- Nationality
- French
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REID, Anthony Edward
Secretary
- Appointed
- 2000-12-05
- Resigned
- 2002-02-14
- Nationality
- British
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RENTON, Hamish Scott
Secretary
- Appointed
- 1994-04-30
- Resigned
- 1994-08-24
- Nationality
- British
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SKEET, Fiona
Secretary
- Appointed
- 1994-08-24
- Resigned
- 1996-02-13
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-04-01
- Resigned
- 2009-01-05
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-02-14
- Resigned
- 2004-04-01
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BEDOS, Jean Christophe
Director
- Appointed
- 2004-06-01
- Resigned
- 2011-06-10
- Nationality
- French
- Residence
- France
- Born
- 06/1964
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BENSOUSSAN, Albert
Director
- Appointed
- 2015-04-17
- Resigned
- 2015-10-01
- Nationality
- French
- Residence
- France
- Born
- 03/1959
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BLAKE, Brian
Director
- Appointed
- 2003-02-10
- Resigned
- 2004-05-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1955
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BOUCHERON, Alain, Monsieur
Director
- Appointed
- —
- Resigned
- 1994-11-16
- Nationality
- French
- Born
- 06/1948
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BOUISSOU, Pierre Jean Charles
Director
- Appointed
- 2011-06-10
- Resigned
- 2015-04-17
- Nationality
- French
- Residence
- France
- Born
- 05/1961
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DE COUPIGNY, Bruno
Director
- Appointed
- 2000-06-08
- Resigned
- 2002-01-31
- Nationality
- French
- Born
- 08/1943
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FIELD, Andrew John Stanley
Director
- Appointed
- 2003-12-31
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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FRIOCOURT, Michel François
Director
- Appointed
- 2011-07-04
- Resigned
- 2014-09-30
- Nationality
- French
- Residence
- Netherlands
- Born
- 02/1952
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GUASCHI, Marco Luca
Director
- Appointed
- 2011-05-19
- Resigned
- 2013-03-28
- Nationality
- Italian
- Residence
- England
- Born
- 08/1964
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HABERMACHER, Urs
Director
- Appointed
- 1994-11-16
- Resigned
- 1999-10-01
- Nationality
- Swiss
- Born
- 12/1952
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HAUTEKIET, Michel
Director
- Appointed
- 2024-07-18
- Resigned
- 2025-02-21
- Nationality
- French
- Residence
- France
- Born
- 04/1961
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LE ROUZIC, Jean Claude
Director
- Appointed
- 1994-11-16
- Resigned
- 2001-05-30
- Nationality
- French
- Born
- 09/1941
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MACCHI, Massimo
Director
- Appointed
- 2001-05-30
- Resigned
- 2003-02-10
- Nationality
- Italian
- Born
- 08/1954
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MCNULTY, Andrew
Director
- Appointed
- 2009-12-03
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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MILLS, Sarah Jane
Director
- Appointed
- 2013-08-27
- Resigned
- 2024-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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RENTON, Hamish Scott
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 03/1928
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SANDRIN, Eric
Director
- Appointed
- 2014-12-01
- Resigned
- 2025-10-10
- Nationality
- French
- Residence
- Italy
- Born
- 08/1964
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SOLOMON, Cheryl Ann
Director
- Appointed
- 2008-06-24
- Resigned
- 2011-06-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1967
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WIRZ, Konrad Paul
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-06-08
- Nationality
- Swiss
- Born
- 07/1946
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