Levi Strauss (U.K.) Limited
- Company number
- 00892419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1966
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Lee Clarke | Director | - | 1 Mar 1993 |
| GREGSON, Alan | Director | - | 8 Nov 1993 |
| HOWARD, Michael Edward | Director | - | 26 May 1994 |
| WESTFALL, Janice Lisbeth | Director | - | 30 Jul 1994 |
| HANSFORD, Belinda | Director | 17 Aug 1994 | 27 Aug 1994 |
| LONN, Marion Helen | Director | - | 13 Oct 1994 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Secretary | - | 8 Jul 1995 |
| TUSHER, Thomas William | Director | - | 24 Nov 1996 |
| LIGON, Janie | Director | 1 Aug 1994 | 15 Aug 1997 |
| GLASENK, Nancy | Director | 13 Oct 1994 | 31 Jul 1998 |
| MALMFALT, Anders | Director | 1 Aug 1994 | 31 Mar 1999 |
| SMITH, Henrik | Director | 31 Mar 1999 | 30 Nov 1999 |
| COSGRAVE, Jack Joseph | Director | 15 Aug 1997 | 10 Feb 2000 |
| LARCOMBE, Timothy John | Director | 8 Mar 2000 | 27 Jul 2000 |
| ELFNER, Johan | Director | 17 Oct 2000 | 3 Jul 2002 |
| WRIGHT, Allan Alexander | Director | 16 Jul 1998 | 31 Jul 2002 |
| ORHON, Berrin | Director | 3 Jul 2002 | 31 May 2003 |
| GREGSON, Alan | Director | 11 Feb 2000 | 31 May 2003 |
| GRELLMAN, Gary | Director | 8 Nov 1993 | 31 May 2003 |
| MIDDLETON, Joseph | Director | 15 May 2003 | 1 Sep 2003 |
| STAMMWITZ, Reinhard Walter | Director | 31 Jul 2002 | 17 Nov 2003 |
| PLOOS VAN AMSTEL, Jonkheer Joost Johannes | Director | 15 May 2003 | 20 Apr 2005 |
| MYCOCK, Matthew | Director | 15 May 2003 | 25 May 2005 |
| KOZLOWSKI, Richard Leon | Director | 3 Jan 2005 | 17 Aug 2007 |
| VLIEGEN, Ivo Jaak Sylvain | Director | 25 Apr 2005 | 31 Dec 2008 |
| MALIK, Shamaila Farrah | Director | 20 Aug 2007 | 18 Feb 2009 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1985 | 3 Nov 2009 |
| BROGER, Armin | Director | 22 Jun 2007 | 30 Sep 2010 |
| STREHLER, Michael | Director | 30 Sep 2010 | 28 Jun 2013 |
| AKSOY, Haluk | Director | 30 Sep 2010 | 28 Aug 2013 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 3 Nov 2009 | 30 Jun 2015 |
| LARCOMBE, Timothy John | Director | 11 Mar 2009 | 30 Jun 2015 |
| LABRUM, Mark | Director | 30 Sep 2010 | 15 Apr 2016 |
| RATH, Torsten | Director | 15 Apr 2016 | 1 Mar 2018 |
| TOOLS4LEGAL GMBH | Corporate-Secretary | 30 Jun 2015 | 1 Mar 2018 |
| HURREN, Richard Michael John | Director | 30 Jun 2015 | 24 Mar 2021 |
| TIERNEY, Paul Darren | Director | 24 Mar 2021 | 2 Jun 2021 |
| SMITH, Colin Mark | Director | 2 Jun 2021 | 28 Mar 2024 |
| LEGAL STUDIO BVBA | Corporate-Secretary | 1 Mar 2018 | 16 Oct 2024 |
| WHITELAW, Andrea Vanessa | Director | 24 Mar 2021 | 1 Jan 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 16 Oct 2024 | 28 Jan 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 28 Jan 2026 | |
| DE-GRAFTAHENKORAH, Leona Louise | Director | 1 Jan 2026 | |
| SAWJANI, Hiren | Director | 1 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Levi Strauss & Co Europe Bv | Ownership Of Shares 75 To 100 Percent | 26 Sep 2022 | 26 Sep 2022 |
| Levi Strauss & Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 |
Accounts
Connections
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited