Original Additions (Beauty Products) Limited
- Company number
- 05094961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Wholesale of perfume and cosmetics
- Corporate group
- PDC Brands UK Limited (8 companies)
Registered office
Previous names
- OA Acquisition Limited (until 1 Dec 2004)
- Broomco (3425) Limited (until 16 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMATO, Maegan | Director | 15 Jun 2023 | |
| WAGNER, Matthew | Director | 31 Dec 2022 | |
| BEAUMONT, Veronica | Director | 31 Dec 2022 | |
| LENCZ, Aron | Director | 31 Dec 2022 | 21 Apr 2023 |
| OWEN, John Frederick | Director | 31 Dec 2018 | 31 Dec 2022 |
| TOSOLINI, Alessandro | Director | 2 Feb 2020 | 4 May 2020 |
| STAMMER, James | Director | 15 Aug 2016 | 1 Feb 2020 |
| WOOD, Mark Alexander | Director | 9 Apr 2008 | 8 Apr 2019 |
| ROGERS, James (Jay) Eugene | Director | 16 Aug 2016 | 31 Dec 2018 |
| ZUSSMAN, Simon | Director | 2 Jul 2004 | 31 Aug 2017 |
| FLEMING, Stephen Robert | Director | 1 May 2012 | 31 Mar 2016 |
| ZUSSMAN, Matthew | Director | 2 Jul 2004 | 31 Mar 2016 |
| MIDDLETON, James Edward | Director | 9 Apr 2008 | 7 Apr 2014 |
| TOMS, Alan Adrian | Director | 2 Jul 2004 | 16 Jan 2012 |
| MEEHAN, Andrew David | Director | 28 May 2008 | 16 Jul 2011 |
| MAKIN, Helen Mary | Secretary | 1 Sep 2004 | 31 Dec 2008 |
| STEELE, Richard John | Director | 2 Jul 2004 | 9 Apr 2008 |
| TAYLOR, Mark Richard | Director | 2 Jul 2004 | 9 Apr 2008 |
| ZUSSMAN, Simon | Secretary | 2 Jul 2004 | 31 Aug 2004 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 5 Apr 2004 | 2 Jul 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 5 Apr 2004 | 2 Jul 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 5 Apr 2004 | 2 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Original Additions Topco 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
Original Additions (Beauty Products) Limited → Original Additions Topco Limited → PDC Brands UK Limited
Controls
- City Chick Ltd (01907785)
- Eylure Limited (02596039)
- Nail Basics Limited (02118968)
- Naturelle Limited (02499615)
- Original Additions Limited (06379298)
- Salon System Limited (02400008)
Companies at the same address
- City Chick Ltd (01907785)
- Eylure Limited (02596039)
- Nail Basics Limited (02118968)
- Naturelle Limited (02499615)
- Original Additions Limited (06379298)
- Original Additions Topco Limited (07684202)
- PDC Brands UK Limited (10077641)
- Salon System Limited (02400008)