The Body Shop Worldwide Limited
- Company number
- 02725874
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1992
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
- Corporate group
- Aurelius Gp Partners Limited (65 companies)
Registered office
Previous names
- Shelfco (No. 795) Limited (until 19 Feb 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 1992 | 9 Feb 1993 |
| MIKJON LIMITED | Corporate-Nominee-Director | 24 Jun 1992 | 9 Feb 1993 |
| DAVIDSON, Alastair | Director | 9 Feb 1993 | 8 Aug 1995 |
| ROSS, Michael John | Director | 9 Feb 1993 | 20 Dec 1996 |
| ROSE, Stuart Anthony | Director | 9 Feb 1993 | 22 Mar 2000 |
| SHULL, Thomas Bauer | Secretary | 9 Feb 1993 | 5 May 2000 |
| KETT, Jeremy Andrew | Director | 7 Oct 1997 | 23 Nov 2007 |
| LAMBERT, Catherine Ann | Director | 23 Nov 2007 | 29 Feb 2012 |
| RUBLI, Iain Frank | Secretary | 5 May 2000 | 25 Jun 2013 |
| MILES, Catherine Anne | Secretary | 25 Jun 2013 | 29 Mar 2018 |
| PEYROUTET, Pascal | Director | 20 Feb 2012 | 29 Mar 2018 |
| FLOOK, Susan Narelle | Secretary | 29 Mar 2018 | 31 Oct 2018 |
| MCCREA, Andrew Liam | Director | 29 Mar 2018 | 31 Jan 2024 |
| WISEMAN, Graham | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Body Shop International Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
The Body Shop Worldwide Limited → Tbsi Realisations Limited → Aurelius Iv UK Acquico Eight Limited → Aurelius Iv UK Acquico Seven Limited → Aurelius Gp Partners Limited
Directors’ other companies
- WISEMAN, Graham - Director at Sapphire 222 Limited
Registered address
425 companies are registered at this address - likely a registration agent.