# Next Beauty Limited

## Details

- **Company number:** [09252560](https://find-and-update.company-information.service.gov.uk/company/09252560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2014
- **Registered office:** DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [GPS Coalition Limited](/group/3481) (46 companies)


## Previous names

- Marie Claire Beauty Limited (until 13 Aug 2020)
- Newco Beauty Limited (until 11 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Andrea Clare | director | 27 Jul 2016 | 8 Jul 2019 |
| BLANCHARD, Jonathan Neil | director | 26 Jul 2024 |  |
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | director | 8 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Speciality Stores Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 May 2019 |
| Ocado Holdings Limited | ownership-of-shares-75-to-100-percent | 17 May 2019 | 8 Jul 2019 |
| Speciality Stores Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Jul 2019 |
| Lipsy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2019 |  |




## Owned by

Next Beauty Limited → [Lipsy Limited](/company/05728110) → [Next Holdings Limited](/company/00035161) → [Next Group PLC](/company/11118708) → [Next PLC](/company/04412362)




## Directors' other companies

- [BLANCHARD, Jonathan Neil](/person/5391057) - director at [Pink Holdco Limited](/company/15081955)
- [BLANCHARD, Jonathan Neil](/person/5391057) - director at [West Apparel UK Holdings Limited](/company/13598059)



## Companies at the same address

- [Bridgetown Holdco Limited](/company/15198705) (15198705)
- [Cerene London Limited](/company/16896732) (16896732)
- [Fat Face Holdings Limited](/company/03906241) (03906241)
- [Fat Face Limited](/company/02954734) (02954734)
- [Fatface Group Borrowings Limited](/company/08873788) (08873788)
- [Fulham Parent Limited](/company/12741472) (12741472)
- [Intimate Apparel Digital UK Limited](/company/12830485) (12830485)
- [Lipsy Limited](/company/05728110) (05728110)
- [Next Holdings Limited](/company/00035161) (00035161)
- [Next PLC](/company/04412362) (04412362)