# The Ralph Lauren Fabric & Wallpaper Co Limited

## Details

- **Company number:** [02835090](https://find-and-update.company-information.service.gov.uk/company/02835090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1993
- **Registered office:** 3 LATIMER PLACE, LONDON, W10 6QT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Designers Guild (Corporation) Limited](/group/51011) (9 companies)


## Previous names

- Ralph Lauren Home Collection U.K. Co Limited (until 8 Feb 1995)
- The Ralph Lauren Fabric & Wallpaper Co Limited (until 10 May 1994)
- DE Facto 318 Limited (until 29 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 12 Jul 1993 | 22 Sep 1993 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 12 Jul 1993 | 22 Sep 1993 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 12 Jul 1993 | 22 Sep 1993 |
| GUILD, Patricia Denise | director | 22 Sep 1993 | 31 Mar 1995 |
| NAUGHTON RUMBO, Mark Howard | director | 1 Jan 1996 | 30 Nov 2001 |
| NAUGHTON RUMBO, Mark Howard | secretary | 22 Sep 1993 | 30 Nov 2001 |
| MEES, Penelope | secretary | 30 Nov 2001 | 19 May 2003 |
| ROMANSKI, Margaret | secretary | 19 May 2003 | 10 Apr 2024 |
| FINDLAY, Michael Charles | director | 31 Mar 1995 | 30 Jun 2024 |
| JEFFREYS, Simon Robert | director | 22 Sep 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Designers Guild (Corporation)Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

The Ralph Lauren Fabric & Wallpaper Co Limited → [Designers Guild (Corporation) Limited](/company/03147628)




## Directors' other companies

- [JEFFREYS, Simon Robert](/person/8132482) - director at [Tricia Guild Limited](/company/01242906)



## Companies at the same address

- [Designers Guild (Corporation) Limited](/company/03147628) (03147628)
- [Designers Guild (Europe) Limited](/company/03264425) (03264425)
- [Designers Guild Limited](/company/00991848) (00991848)
- [Designers Guild Trustees Limited](/company/02600629) (02600629)
- [DG Distribution Limited](/company/01861654) (01861654)
- [DG Licensing Limited](/company/01726319) (01726319)
- [DG USA Limited](/company/03863187) (03863187)
- [Dgweb Limited](/company/03840363) (03840363)
- [Tricia Guild Limited](/company/01242906) (01242906)