# Silhouette U.K. Limited

## Details

- **Company number:** [01459046](https://find-and-update.company-information.service.gov.uk/company/01459046)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Nov 1979
- **Registered office:** THE TOWNHOUSE BUILDING, 5 ST. CROSS STREET, JOHNSON GARDENS, LONDON, EC1N 8UB
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- A Schmied UK Limited (until 1 May 1997)
- Silhouette Fashion Frames Limited (until 1 Jul 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIED, Arnold | director | 15 Jul 1994 | 15 Jul 1994 |
| RAGOSSNIG, Gunter Hellfried, Doctor | director | 1 Jan 1994 | 15 Jul 1994 |
| WOODCOCK, Albert Sidney | secretary | - | 1 Feb 2000 |
| MCLAREN, George William Derek | director | - | 14 Jul 2003 |
| SCHMIED (JNR), Arnold | director | - | 24 Jun 2004 |
| SCHMIED (SNR), Arnold | director | - | 24 Jun 2004 |
| MCLAREN, George William Derek | secretary | 1 Feb 2000 | 1 Jun 2006 |
| GRUBER, Tassilo | director | 24 Jun 2004 | 2 Feb 2007 |
| MCLAREN, Roger Derek | director | 14 Dec 1999 | 14 Nov 2008 |
| HOBSON, Mark Frederick | director | 30 Jan 2009 | 16 Jan 2011 |
| COX, Christopher John | director | 1 Mar 2011 | 31 Dec 2011 |
| SCHMIED, Klaus | director | 24 Jun 2004 | 31 Dec 2013 |
| ROGGER, Daniel | director | 2 Jan 2014 | 5 Feb 2016 |
| CHALMERS, David Bruce, Thomas | director | 1 Jan 2012 | 1 Nov 2017 |
| ROBINSON, Stephen | secretary | 1 Jun 2006 | 24 Jan 2018 |
| KOLLER, Maria | director | 1 Apr 2016 | 31 Dec 2018 |
| WINDISCHBAUER, Thomas | director | 1 Apr 2016 | 30 Aug 2019 |
| MISTRY, Dipti | secretary | 1 Jan 2018 | 20 Nov 2019 |
| HOFER, Petra Maria | director | 1 Sep 2019 | 12 Feb 2021 |
| CHALMERS, David Bruce | director | 1 Sep 2019 | 1 Jun 2022 |
| MISTRY, Dipti | secretary | 6 Jan 2020 | 6 Aug 2025 |
| MAHR, Reinhard | director | 1 Jun 2022 | 30 Jun 2026 |
| SCHMIED, Michael | director | 30 Jun 2026 |  |
| CORNELIS, Frank | director | 1 Jun 2022 |  |
| MOORE, Justin Pericles | director | 1 Nov 2017 |  |



## 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 2021 | £887,659 | £798,599 | 32 |
| 31 Jan 2019 | £1,211,029 | £394,019 | - |
| 31 Jan 2018 | - | £624,116 | 27 |
| 31 Jan 2017 | - | £680,128 | 27 |