Aroma Actives Limited
- Company number
- 08275373
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2012
- Nature of business
- Wholesale of perfume and cosmetics
Retail sale via mail order houses or via Internet - Corporate group
- WBA International Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALERMO, Olmo | Director | 23 May 2025 | |
| DAVIS, Gregory | Director | 22 Nov 2024 | |
| WINTER, Mark Terence | Director | 18 Aug 2022 | |
| STANDISH, Frank | Secretary | 2 Sep 2015 | 17 Feb 2026 |
| SHORTLAND, Robert David | Director | 18 Aug 2022 | 9 May 2025 |
| TEAL, Anna, Ms. | Director | 31 Dec 2018 | 27 Jan 2023 |
| BUCKINGHAM, John Parker, Mr. | Director | 16 Mar 2021 | 18 Aug 2022 |
| WALLER, David, Mr. | Director | 26 Sep 2018 | 18 Aug 2022 |
| HIGGINSON, James Edward, Mr. | Director | 31 Aug 2017 | 6 Sep 2019 |
| WOODWARD, Tracey Louise | Director | 1 Dec 2016 | 31 Dec 2018 |
| SMEED, Michael John, Mr. | Director | 16 Jun 2017 | 26 Sep 2018 |
| INNES, Iain Richard | Director | 10 Feb 2015 | 31 Aug 2017 |
| MARSH, John Edward | Director | 5 Jun 2014 | 31 May 2017 |
| SUAREZ PADRENY, Montserrat | Director | 29 Feb 2016 | 31 Aug 2016 |
| ZINGRAFF, Muriel Valerie Fabienne | Director | 2 Dec 2014 | 7 Mar 2016 |
| HOWARD, Geraldine Ann | Director | 31 Oct 2012 | 7 Jan 2016 |
| DAVEY, Leslie | Director | 20 Jan 2015 | 17 Dec 2015 |
| JORDAN COSEC LIMITED | Corporate-Secretary | 15 May 2015 | 10 Aug 2015 |
| RIBY, Louise | Director | 5 Feb 2014 | 7 Jan 2015 |
| ALSTON, Tracey Crawford | Director | 5 Jun 2014 | 2 Dec 2014 |
| RAMSAY, Jim | Director | 25 Apr 2013 | 5 Feb 2014 |
| ISHAK, Magdy, Dr | Director | 25 Apr 2013 | 5 Feb 2014 |
| RICHARDSON, Ian Ashley | Director | 31 Oct 2012 | 5 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aromatherapy Associates Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 | |
| Aromatherapy Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 May 2022 |
Accounts
Connections
Owned by
Aroma Actives Limited → Aromatherapy Associates Holdco Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- PALERMO, Olmo - Director at LIZ Earle Beauty Co Limited
- PALERMO, Olmo - Director at Aromatherapy Investments Holding Limited
- PALERMO, Olmo - Director at Aromatherapy Investments Limited
- WINTER, Mark Terence - Director at LIZ Earle Beauty Co Limited
- WINTER, Mark Terence - Director at Aromatherapy Investments Holding Limited
- WINTER, Mark Terence - Director at Aromatherapy Investments Limited
Companies at the same address
- Aromatherapy Associates Limited (02108201)
- Aromatherapy Investments Holding Limited (08850950)
- Aromatherapy Investments Limited (08852216)
- B & B Capital Partners (Gp) Ltd (08612194)
- B&B Investment Partners LLP (OC384184)
- Boots Propco B Limited (06358130)
- Boots Propco C Limited (06358141)
- The Boots Group International Services Limited (17374301)
- Unichem Limited (03278903)
- Walgreens Boots Alliance Limited (09351322)