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Companies/00172652

Crown Perfumery Company,Limited(The)

Dormant Company · London

ActiveUnited KingdomIncorporated 1921Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nichebox Uk LtdCorporate
Significant influence or control

Notified 2025-06-15 · No cessation recorded

Source record 226279255
Show 2 ceased records
AB
Mr Adalberto BestettiIndividual
Shares: over 25%, up to 50%

Notified 2019-05-28 · Ceased 2024-07-11

Source record 219736194
BS
Sir Brian SouterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-28

Source record 211721415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
CP
Consolato PaceCurrent director
Appointed 2020-01-03 · 6 yrs · Managing Director
+3 others
Show 18 historical appointments
GB
Guglielmina BoeroResigned secretary
Resigned 2020-02-01 · 1 yr
YJ
Yvonne JohnsonResigned secretary
Resigned 2016-12-20 · 3 yrs
RS
Rahan ShaheenResigned director
Resigned 2016-06-01 · 2 yrs · Director
AN
Amy Nelson BennettResigned director
Resigned 2016-06-01 · 3 yrs · Chief Executive
AS
Ahmad SalamResigned director
Resigned 2016-06-01 · 2 yrs · Director
AM
Andrew MacfieResigned director
Resigned 2016-06-01 · 2 yrs · Director
DF
David FrenchResigned secretary
Resigned 2016-02-29
MG
Mark GarrettResigned secretary
Resigned 2005-07-29 · 10 yrs
MW
Muriel WinterResigned secretary
Resigned 1999-10-20 · 5 yrs
CC
Clive ChristianResigned director
Resigned 1999-10-20 · 19 yrs · Managing Director
SG
Stephen GrayResigned secretaryResigned director
Resigned 1998-06-05 · 1 yr · Director
HB
Hugh BrownResigned secretaryResigned director
Resigned 1995-01-24 · 1 yr · Company Secretary
NF
Nicholas FallaResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
AJ
Anand JaiswalResigned director
Resigned 1994-01-04 · 5 yrs · Company Director
BG
Barry GibsonResigned director
Resigned 1992-05-15 · 4 yrs · Company Director
SG
Sandra GibsonResigned director
Resigned 1992-05-15 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active