OpenCompanies

Cowshed Products Limited

Company number
03869426
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1999
Nature of business
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
The Vinyl Factory Limited (38 companies)

Registered office

Royalty House
72-74 Dean Street
London
W1D 3SG

Previous names

  • Liberty Kitchen & Bar Limited (until 22 May 2001)
  • Nevrus (819) Limited (until 17 Dec 1999)

Officers

NameRoleAppointedResigned
THOMSON, Neil Hamilton Director 22 Aug 2025
CARNIE, Andrew Ronald Director 9 Nov 2020
ALLEN, Thomas Glassbrooke Director 27 Nov 2023 22 Aug 2025
JONES, Nicholas Keith Arthur Director 23 May 2001 27 Nov 2023
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
WILLIAMS, Guy James Secretary 14 Apr 2009 17 Jan 2017
WILLIAMS, Guy James Director 2 Nov 2006 17 Jan 2017
PAGE, Benjamin Andrew Director 11 Jul 2006 10 Aug 2012
HILL, Andrew David Secretary 9 Jan 2003 14 Apr 2009
HILL, Andrew David Director 5 Aug 2002 14 Apr 2009
HUTSON, Robin Charles Director 23 May 2001 1 Oct 2008
DEVEREUX, Robert Harold Ferrers Director 23 May 2001 16 Jan 2008
CHITTICK, Peter Harrison Director 5 Oct 2005 10 Nov 2006
MACKAY MILLER, Alistair Secretary 23 May 2001 9 Jan 2003
WHITTINGTON, Sally Suzanne Secretary 1 Nov 1999 23 May 2001
GIBBONS, David Victor Nominee-Director 1 Nov 1999 23 May 2001

Control

NameNature of controlNotifiedCeased
Soho House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
29 Dec 2024
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Cowshed Products Limited → Soho House Limited → SHG Acquisition (UK) Limited

Directors’ other companies

Companies at the same address

Data