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CLARINS (U.K.) LIMITED

Private limited company (Ltd.) Active

Registration No.
01580079
Incorporation Date
1981-08-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.clarins.co.uk/
Source: Companies House

CLARINS (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01580079, and its current status with Companies House is active. The company was incorporated on 14 August 1981 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLARINS (U.K.) 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 22 September 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 CLARINS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLARINS SAS, 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
CLARINS SAS 100% Companies House

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Officers

5

The Director of CLARINS (U.K.) LIMITED on record is Robin Vincent; 5 officers are shown here, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLARINS (U.K.) 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.

RV
Robin Vincent RESIGNED

Appointed
1992-09-04
Resigned
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Shearer RESIGNED

Appointed
2013-09-26
Resigned
2015-09-30
Residence
🇨🇭 Switzerland
Occupation
Director

AS
Alison Surridge RESIGNED

Appointed
2017-07-26
Resigned
2023-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Shoyabe Master ACTIVE

Appointed
2023-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cooke RESIGNED

Appointed
1998-02-01
Resigned
2017-07-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLARINS (U.K.) LIMITED sits 2 levels below its ultimate parent, FAMILLE C, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FAMILLE C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLARINS (U.K.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FAMILLE C
France
CLARINS UK DISTRIBUTION LIMITED
United KingdomGB 12204060

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Frequently Asked Questions

Who owns CLARINS (U.K.) LIMITED?

One shareholder is currently on record for CLARINS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARINS SAS, 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 CLARINS (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLARINS (U.K.) 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 CLARINS (U.K.) LIMITED have on record?

1 shareholder is shown on record for CLARINS (U.K.) LIMITED.

What is CLARINS (U.K.) LIMITED's company registration number?

CLARINS (U.K.) LIMITED's registration number is 01580079, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLARINS (U.K.) LIMITED still an active company?

CLARINS (U.K.) LIMITED's status on Companies House is listed as active.

When was CLARINS (U.K.) LIMITED incorporated?

CLARINS (U.K.) LIMITED was incorporated on 14 August 1981, according to Companies House.

What is CLARINS (U.K.) LIMITED's registered address?

The registered address on file for CLARINS (U.K.) LIMITED is London, United Kingdom.

What legal structure is CLARINS (U.K.) LIMITED registered as?

CLARINS (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLARINS (U.K.) LIMITED?

The Director of CLARINS (U.K.) LIMITED on record is Robin Vincent; 5 officers are shown here, filed with Companies House. Management authority at CLARINS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLARINS (U.K.) LIMITED have a parent company or subsidiaries?

CLARINS (U.K.) LIMITED sits 2 levels below its ultimate parent, FAMILLE C, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CLARINS (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARINS (U.K.) 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 CLARINS (U.K.) 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 CLARINS (U.K.) 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 22 September 2026.

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