The Dreyfuss Group Limited
- Company number
- 00548935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1955
- Nature of business
- Manufacture of watches and clocks
Wholesale of watches and jewellery
Registered office
Previous names
- Rotary Watches Limited (until 14 Jun 2001)
- Moise Dreyfuss Limited (until 22 Jun 1993)
- Rotary Group Holdings Limited (until 31 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Frank Edward | Director | - | 25 Oct 1993 |
| DREYFUSS, Edward Andrew | Director | - | 5 Jan 1996 |
| ANGLISS, Keith Edward | Director | - | 30 Jun 1998 |
| HALL, John Robert | Director | 5 Apr 1995 | 24 Sep 1998 |
| WATCHORN, Hugh John | Director | 5 Jan 1998 | 28 Jan 2000 |
| DAUGHTRY, John Conway | Secretary | - | 26 Sep 2000 |
| TONKISS, Michael Edward | Secretary | 26 Sep 2000 | 1 Sep 2001 |
| PEACOCK, William Eric | Director | 4 Sep 1998 | 30 Jul 2002 |
| ANDRSON, Barry John | Director | 31 Jan 2000 | 31 Aug 2003 |
| BEARD, Keith Paul | Secretary | 1 Sep 2001 | 17 Oct 2003 |
| BEARD, Keith Paul | Director | 31 Jan 2000 | 17 Oct 2003 |
| WILLIAMS, Gary Scott | Secretary | 17 Oct 2003 | 31 May 2007 |
| WILLIAMS, Gary Scott | Director | 17 Oct 2003 | 31 May 2007 |
| HOPKINS, Roger | Director | 5 Jan 1998 | 31 Jul 2008 |
| DEVEREUX, Bettina Irene | Secretary | 1 Jun 2007 | 1 Dec 2009 |
| DEVEREUX, Bettina Irene | Director | 1 Jun 2007 | 1 Dec 2009 |
| FOORD, Paul James | Director | 1 Dec 2009 | 13 May 2010 |
| FITZPATRICK, Barry | Director | 17 Oct 2003 | 4 Nov 2010 |
| DREYFUSS, David Michael | Director | - | 11 Apr 2014 |
| DREYFUSS, Odette Florine | Director | - | 11 Apr 2014 |
| GULLIFORD, Simon James | Director | 8 Feb 2010 | 11 Apr 2014 |
| DREYFUSS, Caron Frances | Secretary | 1 Dec 2009 | 11 Apr 2014 |
| WHEATCROFT, Christopher John Wildin | Director | 4 Sep 1998 | 11 Apr 2014 |
| WILLIAMS, Gary Scott | Director | 28 Jun 2010 | 9 Apr 2015 |
| WILLIAMS, Gary Scott | Secretary | 11 Apr 2014 | 30 Apr 2015 |
| TOPE, Thomas Anthony | Director | 28 May 2009 | 3 Jun 2016 |
| CAMPBELL, Victoria Louise | Director | 1 Nov 1999 | 10 Feb 2017 |
| QUINN, Anthony Joseph | Director | 28 Jul 2003 | 31 May 2017 |
| MCKENNA, Peter John | Director | 22 Aug 2017 | 22 Aug 2017 |
| DREYFUSS, Robert Mark | Director | - | 21 Oct 2017 |
| TAO, Li | Director | 11 Apr 2014 | 23 Jan 2018 |
| RUTHERFORD, David John | Secretary | 1 May 2015 | 6 Dec 2018 |
| RUTHERFORD, David John | Director | 1 May 2015 | 6 Dec 2018 |
| MCKENNA, Peter John | Director | 2 Jan 2018 | 24 Feb 2020 |
| FONG, Chi Wah | Director | 11 Apr 2014 | 11 Nov 2024 |
| HON, Kwok Lung | Director | 11 Apr 2014 | 17 Nov 2025 |
| HO, Wai Man | Director | 11 Nov 2024 | |
| LYU, Jun | Director | 10 Jun 2019 | |
| LAM, Ming | Director | 11 Apr 2014 | |
| HALIM, Teguh | Director | 11 Apr 2014 | |
| LAM, Lai | Director | 11 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Citychamp Watch & Jewellery Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Kwok Lung Hon | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Controls
- Artemis Watch Company Limited (03395738)
- Dreyfuss & Co Limited (01226212)
- Joseph & Thomas Windmills Ltd (04111756)
- Rotary Overseas Limited (04111314)
- Rotary Retail Limited (04148726)
- Rotary Watches Limited (04109554)
Directors’ other companies
- HALIM, Teguh - Director at Artemis Watch Company Limited
- HALIM, Teguh - Director at Joseph & Thomas Windmills Ltd
- HALIM, Teguh - Director at Dreyfuss & Co Limited
- HALIM, Teguh - Director at Rotary Watches Limited
- HALIM, Teguh - Director at Rotary Overseas Limited
- HO, Wai Man - Director at Rotary Watches Limited
- LAM, Lai - Director at Rotary Watches Limited
Companies at the same address
- Artemis Watch Company Limited (03395738)
- Dreyfuss & Co Limited (01226212)
- Joseph & Thomas Windmills Ltd (04111756)
- Rotary Overseas Limited (04111314)
- Rotary Retail Limited (04148726)
- Rotary Watches Limited (04109554)