# Artemis Watch Company Limited

## Details

- **Company number:** [03395738](https://find-and-update.company-information.service.gov.uk/company/03395738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1997
- **Registered office:** 18 Totman Crescent, Brook Road Industrial Estate, Rayleigh, SS6 7UY
- **Nature of business:** [46480](/sic/46480) Wholesale of watches and jewellery
- **Corporate group:** [The Dreyfuss Group Limited](/group/14297) (6 companies)


## Previous names

- St. Moritz Watch Co Limited (until 13 Jul 2005)
- Time Developments Limited (until 27 Jun 2005)
- Chancestar Limited (until 13 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYU, Jun | director | 10 Jun 2019 |  |
| LAM, Ming | director | 14 Apr 2014 |  |
| HALIM, Teguh | director | 14 Apr 2014 |  |
| HON, Kwok Lung | director | 14 Apr 2014 | 17 Nov 2025 |
| MCKENNA, Peter John | director | 2 Jan 2018 | 24 Feb 2020 |
| RUTHERFORD, David John | director | 22 Aug 2017 | 6 Dec 2018 |
| RUTHERFORD, David John | secretary | 1 May 2015 | 6 Dec 2018 |
| DREYFUSS, Robert Mark | director | 2 Jul 1997 | 21 Oct 2017 |
| MCKENNA, Peter John | director | 22 Aug 2017 | 22 Aug 2017 |
| CAMPBELL, Victoria Louise | director | 5 Jul 2010 | 10 Feb 2017 |
| WILLIAMS, Gary Scott | secretary | 11 Apr 2014 | 30 Apr 2015 |
| TOPE, Thomas Anthony | director | 28 Jun 2010 | 14 Apr 2014 |
| WILLIAMS, Gary Scott | director | 23 Jun 2010 | 14 Apr 2014 |
| DREYFUSS, Caron Frances | secretary | 1 Dec 2009 | 11 Apr 2014 |
| DREYFUSS, David Michael | director | 4 Jul 2001 | 11 Apr 2014 |
| WHEATCROFT, Christopher John Wildin | director | 25 Jun 2001 | 11 Apr 2014 |
| FOORD, Paul James | director | 1 Dec 2009 | 13 May 2010 |
| DEVEREUX, Bettina Irene | secretary | 1 Jun 2007 | 1 Dec 2009 |
| WILLIAMS, Gary Scott | secretary | 17 Oct 2003 | 31 May 2007 |
| BEARD, Keith Paul | secretary | 1 Sep 2001 | 17 Oct 2003 |
| BEARD, Keith Paul | director | 25 Jun 2001 | 17 Oct 2003 |
| ANDERSON, Barry | director | 25 Jun 2001 | 31 Aug 2003 |
| TONKISS, Michael Edward | secretary | 26 Sep 2000 | 1 Sep 2001 |
| DAUGHTRY, John Conway | secretary | 2 Jul 1997 | 26 Sep 2000 |
| ANGLISS, Keith Edward | director | 2 Jul 1997 | 30 Jun 1998 |
| L.C.I. SECRETARIES LIMITED | corporate-nominee-secretary | 1 Jul 1997 | 2 Jul 1997 |
| L.C.I. DIRECTORS LIMITED | corporate-nominee-director | 1 Jul 1997 | 2 Jul 1997 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Dreyfuss Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |



## Owned by

Artemis Watch Company Limited → [The Dreyfuss Group Limited](/company/00548935)




## Directors' other companies

- [HALIM, Teguh](/person/6993871) - director at [The Dreyfuss Group Limited](/company/00548935)
- [HALIM, Teguh](/person/6993871) - director at [Joseph & Thomas Windmills Ltd](/company/04111756)
- [HALIM, Teguh](/person/6993871) - director at [Dreyfuss & Co Limited](/company/01226212)
- [HALIM, Teguh](/person/6993871) - director at [Rotary Watches Limited](/company/04109554)
- [HALIM, Teguh](/person/6993871) - director at [Rotary Overseas Limited](/company/04111314)
- [LAM, Ming](/person/7376603) - director at [Rotary Overseas Limited](/company/04111314)
- [LAM, Ming](/person/7376603) - director at [Joseph & Thomas Windmills Ltd](/company/04111756)
- [LAM, Ming](/person/7376603) - director at [Rotary Retail Limited](/company/04148726)
- [LAM, Ming](/person/7376603) - director at [Dreyfuss & Co Limited](/company/01226212)
- [LAM, Ming](/person/7376603) - director at [Rotary Watches Limited](/company/04109554)



## Companies at the same address

- [Dreyfuss & Co Limited](/company/01226212) (01226212)
- [Joseph & Thomas Windmills Ltd](/company/04111756) (04111756)
- [Rotary Overseas Limited](/company/04111314) (04111314)
- [Rotary Retail Limited](/company/04148726) (04148726)
- [Rotary Watches Limited](/company/04109554) (04109554)
- [The Dreyfuss Group Limited](/company/00548935) (00548935)