Silhouette U.K. Limited
- Company number
- 01459046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1979
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- A Schmied UK Limited (until 1 May 1997)
- Silhouette Fashion Frames Limited (until 1 Jul 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIED, Michael | Director | 30 Jun 2026 | |
| CORNELIS, Frank | Director | 1 Jun 2022 | |
| MOORE, Justin Pericles | Director | 1 Nov 2017 | |
| MAHR, Reinhard | Director | 1 Jun 2022 | 30 Jun 2026 |
| MISTRY, Dipti | Secretary | 6 Jan 2020 | 6 Aug 2025 |
| CHALMERS, David Bruce | Director | 1 Sep 2019 | 1 Jun 2022 |
| HOFER, Petra Maria | Director | 1 Sep 2019 | 12 Feb 2021 |
| MISTRY, Dipti | Secretary | 1 Jan 2018 | 20 Nov 2019 |
| WINDISCHBAUER, Thomas | Director | 1 Apr 2016 | 30 Aug 2019 |
| KOLLER, Maria | Director | 1 Apr 2016 | 31 Dec 2018 |
| ROBINSON, Stephen | Secretary | 1 Jun 2006 | 24 Jan 2018 |
| CHALMERS, David Bruce, Thomas | Director | 1 Jan 2012 | 1 Nov 2017 |
| ROGGER, Daniel | Director | 2 Jan 2014 | 5 Feb 2016 |
| SCHMIED, Klaus | Director | 24 Jun 2004 | 31 Dec 2013 |
| COX, Christopher John | Director | 1 Mar 2011 | 31 Dec 2011 |
| HOBSON, Mark Frederick | Director | 30 Jan 2009 | 16 Jan 2011 |
| MCLAREN, Roger Derek | Director | 14 Dec 1999 | 14 Nov 2008 |
| GRUBER, Tassilo | Director | 24 Jun 2004 | 2 Feb 2007 |
| MCLAREN, George William Derek | Secretary | 1 Feb 2000 | 1 Jun 2006 |
| SCHMIED (SNR), Arnold | Director | - | 24 Jun 2004 |
| SCHMIED (JNR), Arnold | Director | - | 24 Jun 2004 |
| MCLAREN, George William Derek | Director | - | 14 Jul 2003 |
| WOODCOCK, Albert Sidney | Secretary | - | 1 Feb 2000 |
| SCHMIED, Arnold | Director | 15 Jul 1994 | 15 Jul 1994 |
| RAGOSSNIG, Gunter Hellfried, Doctor | Director | 1 Jan 1994 | 15 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silhouette International Schmied Ag | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,852,747 | £594,755 | 17 |
| 31 Jan 2024 | £2,810,563 | £513,623 | 19 |
| 31 Jan 2023 | - | £818,114 | 25 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | £887,659 | £798,599 | 32 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | £1,211,029 | £394,019 | - |
| 31 Jan 2018 | - | £624,116 | 27 |
| 31 Jan 2017 | - | £680,128 | 27 |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
| 31 Jan 1982 | - | - | - |
| 31 Jan 1981 | - | - | - |