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Avon Cosmetics LTD

Adresa
Nunn Mills Road
Northampton
NN1 5PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 00592235 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Natura &Co Uk Holdings Limited Status: Active Notified: 10/12/2024 Companies House Number: 11764580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon European Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 02240228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon Products, Inc. Status: Ceased Notified: 30/11/2016 Ceased: 10/12/2024 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Horn, Brian Martin London, United Kingdom Status: Active Notified: 03/04/2025 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Neirynck, Kristof Leon Northampton, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian,British
    Pike, Nicholas John Northampton, United Kingdom Status: Active Notified: 03/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Louise Northampton, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1960 Occupation: Chief Scientific Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tolley, Anna Elizabeth Northampton, United Kingdom Status: Active Notified: 03/04/2025 Role: Secretary
    Comard, Matthieu Pierre Felix Northampton Status: Ceased Notified: 14/12/2017 Ceased: 06/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Kopa, Marcin Northampton, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 31/03/2025 Occupation: Cfo Role: Director Country of Residence: Poland Nationality: Polish
    North, David Northampton, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 01/04/2025 Role: Secretary
    Scott, Louise Gail Northampton, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 01/07/2024 Occupation: Chief Scientific Officer Role: Director Country of Residence: England Nationality: British
    Tolley, Anna Elizabeth Northampton, United Kingdom Status: Ceased Notified: 08/06/2021 Ceased: 31/03/2025 Date of Birth: 09/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Avon Beauty Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon European Financial Services Limited Status: Active Notified: 21/07/2023 Companies House Number: 04572043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon European Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 02240228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avon Products Holding Limited Status: Active Notified: 30/11/2016 Companies House Number: 07189710 Nature of Control
  • Significant influence or control
  • gb-flag GB Avon UK Holdings Limited Status: Active Notified: 30/11/2016 Companies House Number: 05226607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dair Management UK Limited Status: Active Notified: 06/06/2024 Companies House Number: 14958360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Natura &CO UK Holdings Limited Status: Ceased Notified: 14/01/2019 Ceased: 27/05/2021 Companies House Number: 11764580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors