# Meller Beauty Limited

## Details

- **Company number:** [01672570](https://find-and-update.company-information.service.gov.uk/company/01672570)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1982
- **Dissolved:** 22 Sep 2026
- **Registered office:** UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [CS Newco Holdings Limited](/group/37580) (4 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Joseph Meller | ownership-of-shares-25-to-50-percent-as-trust | 30 Jun 2016 | 30 Jun 2016 |
| Mr David Robert Meller | ownership-of-shares-25-to-50-percent-as-trust | 30 Jun 2016 | 30 Jun 2016 |
| 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 |  |




## Owned by

Meller Beauty Limited → [Meller Group Limited](/company/05712299) → [CS Newco Holdings Limited](/company/13023487)




## Directors' other companies

- [MELLER, David Robert](/person/5621333) - director at [Julius A Meller Management Services Limited](/company/02518921)
- [MELLER, David Robert](/person/5621333) - director at [The British Friends Of The Jaffa Institute](/company/01543797)
- [MELLER, Michael Joseph](/person/5621338) - director at [Julius A Meller Management Services Limited](/company/02518921)
- [MELLER, Michael Joseph](/person/5621338) - director at [Hockleynottingham Limited](/company/14020063)



## Companies at the same address

- [Cityfax Ltd](/company/07810441) (07810441)
- [CS Newco Holdings Limited](/company/13023487) (13023487)
- [Julius A Meller Management Services Limited](/company/02518921) (02518921)
- [MD Accessories Ltd](/company/00502663) (00502663)
- [Textiles Business Holdings Limited](/company/13023500) (13023500)
- [Vellon Investments Limited](/company/16350000) (16350000)