BOUCHERON (UK) LIMITED
BOUCHERON (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00311702, and its current status with Companies House is active. The company was incorporated on 18 March 1936 and lists its registered address as Haywards Heath, United Kingdom. 1 shareholder is on record for BOUCHERON (UK) 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.
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Shareholders
1
One shareholder is currently on record for BOUCHERON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOUCHERON HOLDING S.A.S., 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 |
|---|---|---|---|
| BOUCHERON HOLDING S.A.S. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BOUCHERON (UK) LIMITED are current appointments, filed with Companies House. Thomas Indermuhle (appointed 2004-06-01), Helene Poulit-Duquesne (appointed 2015-10-01) and Helene Latrompette (appointed 2025-03-17) all serve as Director. The remaining 2 records shown (Eric Sandrin and Michel Hautekiet) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOUCHERON (UK) 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.
Group Structure
BOUCHERON (UK) LIMITED sits 2 levels below its ultimate parent, KERING, registered in France. The full chain up to KERING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOUCHERON (UK) LIMITED's own shareholder record.
KERING
France
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Frequently Asked Questions
Who owns BOUCHERON (UK) LIMITED?
One shareholder is currently on record for BOUCHERON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOUCHERON HOLDING S.A.S., 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 BOUCHERON (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOUCHERON (UK) 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 BOUCHERON (UK) LIMITED have on record?
1 shareholder is shown on record for BOUCHERON (UK) LIMITED.
What is BOUCHERON (UK) LIMITED's company registration number?
BOUCHERON (UK) LIMITED's registration number is 00311702, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOUCHERON (UK) LIMITED still an active company?
BOUCHERON (UK) LIMITED's status on Companies House is listed as active.
When was BOUCHERON (UK) LIMITED incorporated?
BOUCHERON (UK) LIMITED was incorporated on 18 March 1936, according to Companies House.
What is BOUCHERON (UK) LIMITED's registered address?
The registered address on file for BOUCHERON (UK) LIMITED is Haywards Heath, United Kingdom.
What legal structure is BOUCHERON (UK) LIMITED registered as?
BOUCHERON (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOUCHERON (UK) LIMITED?
Three of the 5 officer records shown for BOUCHERON (UK) LIMITED are current appointments, filed with Companies House. Thomas Indermuhle (appointed 2004-06-01), Helene Poulit-Duquesne (appointed 2015-10-01) and Helene Latrompette (appointed 2025-03-17) all serve as Director. The remaining 2 records shown (Eric Sandrin and Michel Hautekiet) are former appointments that have since been resigned. Management authority at BOUCHERON (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOUCHERON (UK) LIMITED have a parent company or subsidiaries?
BOUCHERON (UK) LIMITED sits 2 levels below its ultimate parent, KERING, registered in France.
Can Zavia monitor changes to BOUCHERON (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOUCHERON (UK) 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 BOUCHERON (UK) 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 BOUCHERON (UK) 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.