OpenCompanies

Meller Beauty Limited

Company number
01672570
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Oct 1982
Dissolved
22 Sep 2026
Nature of business
Other manufacturing n.e.c.
Corporate group
CS Newco Holdings Limited (4 companies)

Registered office

Unit H Bedford Business Centre
Mile Road
Bedford
MK42 9TW

Previous names

  • Dewhirst Toiletries Limited (until 29 May 2002)
  • Dewhirst Lorien Limited (until 5 Jun 1996)
  • Lorien Laboratories Limited (until 24 Jan 1994)
  • Brightpalm Limited (until 14 Feb 1983)

Officers

NameRoleAppointedResigned
MELLER, Michael Joseph Director 29 Jan 2021
MELLER, David Robert Director 29 Jan 2021
MCGRATH, John Christopher Director 30 Sep 2013 29 Jan 2021
CURTIS, Jeremy Nigel Secretary 21 Jul 2006 24 Dec 2020
MELLER, Michael Joseph Director 11 Jul 2002 30 Sep 2013
CURTIS, Jeremy Nigel Director 18 Jan 2002 30 Sep 2013
MELLER, David Robert Director 18 Jan 2002 30 Sep 2013
ORD, Alexander Director 1 Jul 2003 28 Jul 2007
ROSS, Mark Andrew Director 1 Jul 2003 6 Jul 2007
CHRISTODOULOU, Ioanna Director 1 Jul 2003 21 Jul 2006
CHRISTODOULOU, Ioanna Secretary 1 Jul 2003 21 Jul 2006
CRISP, Caroline Sarah Director 5 Jan 2004 31 Mar 2006
FRASER, Moyra Jane Director 1 Jul 2003 30 Apr 2005
MOORE, Susan Director 21 Jun 2004 28 Feb 2005
CROFTS, Louise Anne Director 1 Jul 2003 18 Oct 2004
MCGREEVY, Paul Brain Director 1 Jul 2002 11 Jun 2004
SCOTT, Gordon Director 1 Jul 2002 31 Jan 2004
HORSELL, Timothy Robin Wilson Director - 15 Dec 2003
HILL, Kevin Royston Secretary 18 Jan 2002 1 Jul 2003
HILL, Kevin Royston Director 18 Jan 2002 30 Apr 2003
GIRVEN, Paul Director 17 Jan 1994 30 Sep 2002
ELSEY, Keith Director 17 Jan 1994 18 Jan 2002
BEATTIE, Scott Stanford Director - 18 Jan 2002
BEATTIE, Scott Stanford Secretary - 18 Jan 2002
DEWHIRST, Timothy Charles Director - 18 Jan 2002
LAWRENCE, Catherine Jane Director 18 Sep 1995 10 Feb 2000
CROSBIE, Lorraine Jessica Director 28 Nov 1994 7 Jan 2000
MENNELL, Gary John Director 1 Dec 1997 14 Jun 1999
JONES, Penny Director 4 Jan 1994 31 Aug 1996
TAPP, Christopher Charles Director - 10 May 1996
HALEY, John Francis Director - 20 Jun 1994
RANDLES, Gareth Noel Director - 12 Jan 1994
AKHTER, Lalarukh, Dr Director - 25 Aug 1993
WAFER, Colin Andrew Director - 17 Jun 1993

Control

NameNature of controlNotifiedCeased
Meller Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr David Robert Meller Ownership Of Shares 25 To 50 Percent As Trust 30 Jun 2016 30 Jun 2016
Mr Michael Joseph Meller Ownership Of Shares 25 To 50 Percent As Trust 30 Jun 2016 30 Jun 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
2 Apr 2006
31 Mar 2005
31 Dec 2003
31 Dec 2002
11 Jan 2002
12 Jan 2001
14 Jan 2000
15 Jan 1999
16 Jan 1998
17 Jan 1997
12 Jan 1996
13 Jan 1995
14 Jan 1994
15 Jan 1993
17 Jan 1992
18 Jan 1991
19 Jan 1990
13 Jan 1989
15 Jan 1988
16 Jan 1987
17 Jan 1986
31 Mar 1985

Connections

Owned by

Meller Beauty Limited → Meller Group Limited → CS Newco Holdings Limited

Directors’ other companies

Companies at the same address

Data