# Visage Limited

## Details

- **Company number:** [02337426](https://find-and-update.company-information.service.gov.uk/company/02337426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1989
- **Registered office:** 5TH FLOOR, 1 EXCHANGE QUAY, SALFORD, M5 3EA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [LF Europe Limited](/group/49707) (8 companies)


## Previous names

- Visage Holdings Limited (until 4 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEHGAL, Carol | director | - | 28 Mar 1994 |
| SEHGAL, Sadari Laz | director | - | 28 Mar 1994 |
| SEHGAL, Promila | director | - | 28 Mar 1994 |
| SEHGAL, Sushill Kumar Steven | director | - | 28 Mar 1994 |
| SEHGAL, Phulla | director | - | 28 Mar 1994 |
| PARKINSON, Thomas | secretary | - | 25 Jul 1994 |
| SEHGAL, Rakesh Kumar | director | - | 31 Mar 1997 |
| NORTH, Brian Samuel | director | 6 Oct 1995 | 24 Aug 1999 |
| WAITES, Thomas Anthony | director | 27 May 1994 | 31 Jan 2003 |
| SEHGAL, Mukesh Kumar | director | - | 15 Sep 2005 |
| SEHGAL, Promila | director | 1 Jul 2005 | 15 Sep 2005 |
| 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 |
| BACON, Robert Arthur | secretary | 25 Jul 1994 | 7 Jun 2010 |
| FUNG, Spencer Theodore | director | 25 Feb 2010 | 1 Apr 2012 |
| KERSHAW, Christopher Sydney Sagar | secretary | 7 Jun 2010 | 31 Dec 2012 |
| FAMULAK, Dow Peter | director | 1 Apr 2012 | 23 Jun 2014 |
| BRETTSCHNEIDER, Ulf Stefan | director | 25 Feb 2010 | 15 Dec 2014 |
| LISTER, Robert Stephen | director | 25 Feb 2010 | 1 Apr 2019 |
| YOUNG, Roger Guy | director | 1 Apr 2019 | 2 Jan 2020 |
| BACON, Robert Arthur | secretary | 10 Jan 2013 | 3 Aug 2020 |
| COTTRELL, Nicholas Andrew | director | 15 Dec 2014 | 31 Jan 2021 |
| COATES, Debra | director | 31 Jan 2021 | 1 Dec 2023 |
| WATSON, Iain Richard, Mr. | director | 1 Dec 2023 |  |
| BEZMEN, Destan Fuad, Mr. | director | 2 Jan 2020 |  |



## 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 |  |




## Owned by

Visage Limited → [Visage Group Limited](/company/05523547) → [Visage Holdings (2010) Limited](/company/02148448) → [Peter Black Holdings Limited](/company/01021518) → [Peter Black International Limited](/company/05788009) → [LF Europe Limited](/company/01182994)



## Controls

- [LF Fashion Limited](/company/01568110) (01568110)




## Companies at the same address

- [Black Cat Fireworks Limited](/company/01900841) (01900841)
- [GFS Global Freight Services (UK) Limited](/company/02148337) (02148337)
- [HTL Fashion (UK) Limited](/company/07809672) (07809672)
- [LF Europe Limited](/company/01182994) (01182994)
- [LF Europe Trading Limited](/company/05101480) (05101480)
- [LF Fashion Limited](/company/01568110) (01568110)
- [LI & Fung (Europe) Holding Limited](/company/00332437) (00332437)
- [Peter Black Holdings Limited](/company/01021518) (01021518)
- [Peter Black International Limited](/company/05788009) (05788009)
- [Peter Black Overseas Holdings Limited](/company/04421893) (04421893)