active

PENHALIGON'S LIMITED

02110619 · Ltd · 39 years old

6 Dryden Street, London, WC2E 9NH

SIC 47750

Companies House data checked 29 October 2026

Type
Ltd
Incorporated
1987
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PENHALIGON'S LIMITED (ECCTA)

Directors of PENHALIGON'S LIMITED must verify their identity by 2027-10-12.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

BACHJavierGONZALEZPabloPENHALIG…LIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BACH KUTSCHRUETTER, Javierdirectorsince 2022-10-03
GONZALEZ AYESTA, Pablodirectorsince 2022-10-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1869 LIMITEDactivevia MILLER, Duncan Scott (former)
BARBARA SARGENT LIMITEDactivevia SARGENT, Barbara
BROWNING ENTERPRISES LIMITEDactivevia MILLER, Duncan Scott (former)
COLLINS AND HAYES FURNITURE LIMITEDactivevia MILLER, Duncan Scott (former)
CROWN CRUISE LINES, LIMITEDactivevia GILMAN, Kenneth Bruce

and 41 more active

In liquidation

DUNE HOLDINGS LIMITEDliquidationvia MILLER, Duncan Scott (former)

Dissolved

ABERCROMBIE & FITCH DESIGN LIMITEDdissolvedvia GILMAN, Kenneth Bruce (former), LYONS, Timothy Bernard (former)
ABROS ENTERPRISE LIMITEDdissolvedvia RUDDOCK, Ian Edwin (former)
B-BRANDS LIMITEDdissolvedvia MILLER, Duncan Scott (former)
BABELFIX LTDdissolvedvia SPIEKMAN, Marlies (former)
BATH & BODY WORKS LIMITEDdissolvedvia GILMAN, Kenneth Bruce (former), LYONS, Timothy Bernard (former)

and 36 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Puig Brands, S.A.

Corporate entity

Barcelona Commercial Registry 1000372390364 B-482253

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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