LIZ Earle Beauty Co Limited
- Company number
- 03070395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1995
- Nature of business
- Manufacture of perfumes and toilet preparations
Retail sale of cosmetic and toilet articles in specialised stores - Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- K P L Cosmetics Limited (until 25 Aug 2004)
- LIZ Earle Cosmetics Limited (until 17 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALERMO, Olmo | Director | 23 May 2025 | |
| WINTER, Mark Terence | Director | 31 Mar 2020 | |
| THOMPSON, Andrew Richard | Secretary | 2 Oct 2015 | |
| KERSCHEN, Marco Rene Leon Robert | Director | 13 Feb 2024 | 30 Apr 2026 |
| SHORTLAND, Robert David | Director | 18 Aug 2022 | 9 May 2025 |
| MURPHY, Anne Louise | Director | 31 Jan 2018 | 31 Jan 2023 |
| BUCKINGHAM, John Parker, Mr. | Director | 16 Mar 2021 | 18 Aug 2022 |
| WALLER, David, Mr. | Director | 26 Sep 2018 | 16 Mar 2021 |
| HARRIS, Emma | Director | 19 Aug 2019 | 31 Mar 2020 |
| COUNSELL, Rosemary Frances | Director | 29 Mar 2016 | 19 Aug 2019 |
| SMEED, Michael John, Mr. | Director | 31 Jan 2018 | 26 Sep 2018 |
| MURPHY, Ken | Director | 29 Mar 2016 | 31 Jan 2018 |
| GIBSON, Andrew James | Director | 1 Jan 2017 | 15 Dec 2017 |
| LLOYD, Martin Derek | Director | 1 Jun 2016 | 31 Jul 2016 |
| DE VRIES, Minne | Director | 18 Nov 2015 | 31 May 2016 |
| LLOYD, Martin Derek | Director | 9 Jul 2015 | 29 Mar 2016 |
| FOSTER, David Charles Geoffrey | Secretary | 9 Jul 2015 | 2 Oct 2015 |
| MEYSSELLE, Arnaud Maurice Jean | Director | 17 Mar 2014 | 24 Sep 2015 |
| KLEIN, Stephan Charles | Director | 1 Aug 2014 | 9 Jul 2015 |
| JUDGE, Alastair Anthony | Director | 18 May 2012 | 9 Jul 2015 |
| GARLEY-EVANS, Lisa Mary | Director | 24 Mar 2010 | 1 Aug 2014 |
| TATARCZUK, Julie | Director | 18 May 2012 | 17 Mar 2014 |
| SEGATTI, Anna | Director | 24 Mar 2010 | 1 Jan 2013 |
| EARLE, Liz | Director | 20 Jun 1995 | 23 Sep 2012 |
| BUCKLAND, Kim Margaret | Director | 20 Jun 1995 | 23 Sep 2012 |
| TOBITT, Stephen Henry | Secretary | 27 Jun 2008 | 16 Aug 2012 |
| SCHLACKMANN, Scott David | Director | 14 Oct 2010 | 18 May 2012 |
| BUCKLAND, John Milford | Director | 24 Mar 2010 | 30 Mar 2012 |
| CRAMB, Charles William | Director | 24 Mar 2010 | 22 Feb 2012 |
| MAZZARA, Angelina Francoise | Director | 24 Mar 2010 | 22 Oct 2010 |
| BUCKLAND, Kim Margaret | Secretary | 20 Jun 1995 | 27 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LIZ Earle Beauty Co Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- PALERMO, Olmo - Director at Aroma Actives Limited
- PALERMO, Olmo - Director at Aromatherapy Investments Holding Limited
- PALERMO, Olmo - Director at Aromatherapy Investments Limited
- WINTER, Mark Terence - Director at Aroma Actives Limited
- WINTER, Mark Terence - Director at Aromatherapy Investments Holding Limited
- WINTER, Mark Terence - Director at Aromatherapy Investments Limited
Companies at the same address
- B&B Capital Partners L.P. (LP015653)
- Blazing Star Greater China Holdings Ltd (16647828)
- Boots The Chemists Limited (06344089)
- Ontario Acquisitions Fx Inter Limited (06252708)
- Superior Acquisitions Limited (06166762)
- Superior Holdings Limited (09341210)
- WBA Acquisitions UK Holdco 6 Limited (08155128)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA International Limited (06166738)
- WBA Latin America Limited (08305312)