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A. SULKA AND COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00197045
Incorporation Date
1924-04-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
N/A
Source: Companies House

A. SULKA AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00197045, and its current status with Companies House is active. The company was incorporated on 5 April 1924 and lists its registered address as United Kingdom. 1 shareholder is on record for A. SULKA AND COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A. SULKA AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHEMONT LUXURY GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RICHEMONT LUXURY GROUP LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for A. SULKA AND COMPANY LIMITED is a current appointment, filed with Companies House. Helen Emanuel (appointed 2026-06-10) serves as Director. The remaining 4 records shown (Rupert Brooks, Jessica Taylor and 2 others) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A. SULKA AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HE
Helen Emanuel ACTIVE

Appointed
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rupert Brooks RESIGNED

Appointed
2004-07-16
Resigned
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jessica Taylor RESIGNED

Appointed
2012-12-31
Resigned
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Luanne Still RESIGNED

Appointed
2016-01-08
Resigned
2018-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shamini Rajah-Barrett RESIGNED

Appointed
2018-03-29
Resigned
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A. SULKA AND COMPANY LIMITED sits 2 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. The full chain up to COMPAGNIE FINANCIERE RICHEMONT SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A. SULKA AND COMPANY LIMITED's own shareholder record.

Ultimate HQ
COMPAGNIE FINANCIERE RICHEMONT SA
Switzerland

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Frequently Asked Questions

Who owns A. SULKA AND COMPANY LIMITED?

One shareholder is currently on record for A. SULKA AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHEMONT LUXURY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A. SULKA AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A. SULKA AND COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A. SULKA AND COMPANY LIMITED have on record?

1 shareholder is shown on record for A. SULKA AND COMPANY LIMITED.

What is A. SULKA AND COMPANY LIMITED's company registration number?

A. SULKA AND COMPANY LIMITED's registration number is 00197045, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A. SULKA AND COMPANY LIMITED still an active company?

A. SULKA AND COMPANY LIMITED's status on Companies House is listed as active.

When was A. SULKA AND COMPANY LIMITED incorporated?

A. SULKA AND COMPANY LIMITED was incorporated on 5 April 1924, according to Companies House.

What is A. SULKA AND COMPANY LIMITED's registered address?

The registered address on file for A. SULKA AND COMPANY LIMITED is United Kingdom.

What legal structure is A. SULKA AND COMPANY LIMITED registered as?

A. SULKA AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A. SULKA AND COMPANY LIMITED?

One of the 5 officer records shown for A. SULKA AND COMPANY LIMITED is a current appointment, filed with Companies House. Helen Emanuel (appointed 2026-06-10) serves as Director. The remaining 4 records shown (Rupert Brooks, Jessica Taylor and 2 others) are former appointments that have since been resigned. Management authority at A. SULKA AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. SULKA AND COMPANY LIMITED have a parent company or subsidiaries?

A. SULKA AND COMPANY LIMITED sits 2 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland.

Can Zavia monitor changes to A. SULKA AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. SULKA AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A. SULKA AND COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A. SULKA AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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