Elemis Limited
- Company number
- 02279688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1988
- Nature of business
- Manufacture of perfumes and toilet preparations
Manufacture of basic pharmaceutical products
Registered office
Previous names
- Emma Steiner Limited (until 1 Apr 1995)
- Motoridge Limited (until 22 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Daniel Michael | Secretary | 1 May 2018 | |
| HARINGMAN, Michael Stephan | Director | 21 Nov 2016 | |
| GABRIEL, Noella | Director | 1 Jan 2016 | |
| HARINGMAN, Michael Stephan | Secretary | 14 Aug 1998 | |
| DUNBAR, Oriele Anne | Director | 1 Jan 2016 | 8 Jan 2026 |
| HARRINGTON, Sean Charles | Director | 1 Mar 2019 | 15 Nov 2025 |
| VIETH, Christopher | Director | 1 Mar 2019 | 30 Jun 2023 |
| PRAMANIK, Avik | Director | 21 Nov 2016 | 1 Mar 2019 |
| MAGLIACANO, Marc | Director | 21 Nov 2016 | 1 Mar 2019 |
| BOEHM, Robert C | Secretary | 1 Mar 2007 | 1 Mar 2019 |
| MURRAY, David | Secretary | 10 Nov 2017 | 1 May 2018 |
| CASEY, Melanie Jane | Secretary | 1 Jul 2014 | 24 Jul 2017 |
| HARRINGTON, Sean | Director | 12 Apr 1993 | 21 Nov 2016 |
| FLUXMAN, Leonard Ivor | Director | 29 May 1996 | 1 Jan 2016 |
| DAVIES, Emma Susan | Director | 1 Jan 2012 | 28 Mar 2014 |
| FLOOK, Richard | Director | 30 Oct 2009 | 30 Nov 2010 |
| JONES, Janet | Secretary | 18 Mar 1996 | 14 Aug 1998 |
| STEINER, Linda Diane | Secretary | - | 18 Mar 1996 |
| STEINER, Linda Diane | Director | - | 18 Mar 1996 |
| STEINER, Nicolas Deighton | Director | - | 18 Mar 1996 |
| STEINER, Timothy Deighton | Director | 27 Apr 1994 | 9 Jun 1995 |
| RUBIN, Danielle Karen | Director | - | 25 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reinold Geiger | Ownership Of Shares 50 To 75 Percent | 1 Mar 2019 | |
| L’Occitane International Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 | 1 Mar 2019 |
| Nemo (Uk) Holdco, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Mar 2019 |