Visage Limited
- Company number
- 02337426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1989
- Nature of business
- Activities of head offices
- Corporate group
- LF Europe Limited (8 companies)
Registered office
Previous names
- Visage Holdings Limited (until 4 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Iain Richard, Mr. | Director | 1 Dec 2023 | |
| BEZMEN, Destan Fuad, Mr. | Director | 2 Jan 2020 | |
| COATES, Debra | Director | 31 Jan 2021 | 1 Dec 2023 |
| COTTRELL, Nicholas Andrew | Director | 15 Dec 2014 | 31 Jan 2021 |
| BACON, Robert Arthur | Secretary | 10 Jan 2013 | 3 Aug 2020 |
| YOUNG, Roger Guy | Director | 1 Apr 2019 | 2 Jan 2020 |
| LISTER, Robert Stephen | Director | 25 Feb 2010 | 1 Apr 2019 |
| BRETTSCHNEIDER, Ulf Stefan | Director | 25 Feb 2010 | 15 Dec 2014 |
| FAMULAK, Dow Peter | Director | 1 Apr 2012 | 23 Jun 2014 |
| KERSHAW, Christopher Sydney Sagar | Secretary | 7 Jun 2010 | 31 Dec 2012 |
| FUNG, Spencer Theodore | Director | 25 Feb 2010 | 1 Apr 2012 |
| BACON, Robert Arthur | Secretary | 25 Jul 1994 | 7 Jun 2010 |
| SEHGAL, Raj Kumar | Director | 15 Sep 2005 | 25 Feb 2010 |
| MEHAN, Sanjeev | Director | 15 Sep 2005 | 25 Feb 2010 |
| BACON, Robert Arthur | Director | 1 May 1993 | 25 Feb 2010 |
| SEHGAL, Promila | Director | 1 Jul 2005 | 15 Sep 2005 |
| SEHGAL, Mukesh Kumar | Director | - | 15 Sep 2005 |
| WAITES, Thomas Anthony | Director | 27 May 1994 | 31 Jan 2003 |
| NORTH, Brian Samuel | Director | 6 Oct 1995 | 24 Aug 1999 |
| SEHGAL, Rakesh Kumar | Director | - | 31 Mar 1997 |
| PARKINSON, Thomas | Secretary | - | 25 Jul 1994 |
| SEHGAL, Phulla | Director | - | 28 Mar 1994 |
| SEHGAL, Sushill Kumar Steven | Director | - | 28 Mar 1994 |
| SEHGAL, Promila | Director | - | 28 Mar 1994 |
| SEHGAL, Carol | Director | - | 28 Mar 1994 |
| SEHGAL, Sadari Laz | Director | - | 28 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Visage Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Visage Limited → Visage Group Limited → Visage Holdings (2010) Limited → Peter Black Holdings Limited → Peter Black International Limited → LF Europe Limited
Controls
- LF Fashion Limited (01568110)
Directors’ other companies
- BEZMEN, Destan Fuad, Mr. - Director at E J Orr Limited
- BEZMEN, Destan Fuad, Mr. - Director at HTL Fashion (UK) Limited
- WATSON, Iain Richard, Mr. - Director at E J Orr Limited
- WATSON, Iain Richard, Mr. - Director at HTL Fashion (UK) Limited
Companies at the same address
- Black Cat Fireworks Limited (01900841)
- Fung Corporate Services Group (UK) Limited (07470319)
- GFS Global Freight Services (UK) Limited (02148337)
- HTL Fashion (UK) Limited (07809672)
- LF Europe Limited (01182994)
- LF Europe Trading Limited (05101480)
- LF Fashion Limited (01568110)
- LI & Fung (Europe) Holding Limited (00332437)
- Peter Black Holdings Limited (01021518)
- Peter Black International Limited (05788009)