# The Body Shop Worldwide Limited

## Details

- **Company number:** [02725874](https://find-and-update.company-information.service.gov.uk/company/02725874)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1992
- **Registered office:** ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores
- **Corporate group:** [Aurelius Gp Partners Limited](/group/9592) (65 companies)


## 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 |  |




## Owned by

The Body Shop Worldwide Limited → [Tbsi Realisations Limited](/company/01284170) → [Aurelius Iv UK Acquico Eight Limited](/company/14784629) → [Aurelius Iv UK Acquico Seven Limited](/company/14784610) → [Aurelius Gp Partners Limited](/company/13160232)




## Directors' other companies

- [WISEMAN, Graham](/person/5419299) - director at [Sapphire 222 Limited](/company/14477549)



## Registered address

425 companies are registered at this address - likely a registration agent.