Jemella Group Limited
- Company number
- 04756233
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 May 2003
- Nature of business
- Activities of head offices
- Corporate group
- Rainbow UK Midco 2 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 7 May 2003 | 7 May 2003 |
| POWLS, Robert Gascoigne | Secretary | 7 May 2003 | 13 Jan 2005 |
| POWLS, Robert Gascoigne | Director | 7 May 2003 | 13 Jan 2005 |
| PENNY, Martin Richard | Secretary | 13 Jan 2005 | 22 Dec 2005 |
| DOUGLAS, Gary | Director | 7 May 2003 | 21 Jul 2006 |
| KYNASTON, Jullian | Director | 1 Jun 2006 | 11 Sep 2006 |
| RAY, John Stephen | Secretary | 22 Dec 2005 | 17 Jan 2007 |
| PENNY, Martin Richard | Director | 7 May 2003 | 23 Dec 2008 |
| FOX, Joanne | Director | 1 Jun 2006 | 12 Feb 2010 |
| WATSON, Elizabeth Jane | Director | 1 Jun 2006 | 28 Sep 2010 |
| CHEUNG, Peter | Director | 23 Dec 2008 | 3 Feb 2012 |
| HALL, Mark Alan Stanley | Secretary | 17 Jan 2007 | 1 Mar 2012 |
| HALL, Mark Alan Stanley | Director | 19 May 2006 | 1 Mar 2012 |
| POOLER, Simon Felix | Director | 23 Dec 2008 | 8 Mar 2013 |
| COPPOCK, Lawrence Patrick | Secretary | 1 Mar 2012 | 9 Jan 2014 |
| COPPOCK, Lawrence Patrick | Director | 1 Mar 2012 | 9 Jan 2014 |
| STONEHAM, Paul Herbert | Director | 13 Jan 2012 | 28 Feb 2014 |
| DAVEY, Anthony Patrick | Director | 4 Nov 2014 | 21 Nov 2016 |
| DOYLE, Michael Christopher | Director | 9 Jan 2014 | 28 Apr 2017 |
| DOYLE, Michael Christopher | Secretary | 9 Jan 2014 | 28 Apr 2017 |
| GODDEN, Peter Jeffrey | Director | 21 Nov 2016 | 31 Oct 2017 |
| RILEY, David James | Director | 28 Apr 2017 | 17 Nov 2017 |
| RILEY, David James | Secretary | 28 Apr 2017 | 17 Nov 2017 |
| GEORGES, Philippe Michel Marie | Secretary | 17 Nov 2017 | 24 Sep 2019 |
| GEORGES, Philippe Michel Marie | Director | 17 Nov 2017 | 24 Sep 2019 |
| ROUXEL, Loëtitia Edith Trapenard | Director | 24 Sep 2019 | 2 Jul 2020 |
| HEWETT, Michael Joseph | Director | 15 Jan 2018 | 3 Apr 2024 |
| LUND, Dustin Bevan | Director | 3 Apr 2024 | |
| WALLACE, Alexander James Joseph | Director | 3 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ghd Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2021 |
| Wella Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
Connections
Owned by
Jemella Group Limited → Wella UK Holdings Ltd → Waves UK Divestco Limited → Rainbow UK Bidco Limited → Rainbow UK Newco Limited → Rainbow UK Holdco Limited
Controls
- Jemella Limited (04115691)
Companies at the same address
- Jemella Limited (04115691)
- Mirakl Financial Services Ltd (16483040)
- Mirakl Limited (08594160)