# Elemis Limited

## Details

- **Company number:** [02279688](https://find-and-update.company-information.service.gov.uk/company/02279688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1988
- **Registered office:** UNIT G2 TITAN ROAD, PATCHWAY, BRISTOL, BS34 6FD
- **Nature of business:** [20420](/sic/20420) Manufacture of perfumes and toilet preparations, [21100](/sic/21100) Manufacture of basic pharmaceutical products


## Previous names

- Emma Steiner Limited (until 1 Apr 1995)
- Motoridge Limited (until 22 Nov 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Danielle Karen | director | - | 25 Mar 1993 |
| STEINER, Timothy Deighton | director | 27 Apr 1994 | 9 Jun 1995 |
| STEINER, Nicolas Deighton | director | - | 18 Mar 1996 |
| STEINER, Linda Diane | director | - | 18 Mar 1996 |
| STEINER, Linda Diane | secretary | - | 18 Mar 1996 |
| JONES, Janet | secretary | 18 Mar 1996 | 14 Aug 1998 |
| FLOOK, Richard | director | 30 Oct 2009 | 30 Nov 2010 |
| DAVIES, Emma Susan | director | 1 Jan 2012 | 28 Mar 2014 |
| FLUXMAN, Leonard Ivor | director | 29 May 1996 | 1 Jan 2016 |
| HARRINGTON, Sean | director | 12 Apr 1993 | 21 Nov 2016 |
| CASEY, Melanie Jane | secretary | 1 Jul 2014 | 24 Jul 2017 |
| MURRAY, David | secretary | 10 Nov 2017 | 1 May 2018 |
| MAGLIACANO, Marc | director | 21 Nov 2016 | 1 Mar 2019 |
| PRAMANIK, Avik | director | 21 Nov 2016 | 1 Mar 2019 |
| BOEHM, Robert C | secretary | 1 Mar 2007 | 1 Mar 2019 |
| VIETH, Christopher | director | 1 Mar 2019 | 30 Jun 2023 |
| HARRINGTON, Sean Charles | director | 1 Mar 2019 | 15 Nov 2025 |
| DUNBAR, Oriele Anne | director | 1 Jan 2016 | 8 Jan 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Reinold Geiger | ownership-of-shares-50-to-75-percent | 1 Mar 2019 |  |