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Companies/02940032

Lush Ltd.

Manufacture of perfumes and toilet preparations · Dorset

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185545048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
JR
Janis RavenCurrent director
Appointed 2019-12-05 · 6 yrs · Non-Executive Director
+4 others
SN
Simon NichollsCurrent director
Appointed 2015-12-01 · 10 yrs · Director
+1 other
JC
Jack ConstantineCurrent director
Appointed 2015-12-01 · 10 yrs · Director
+7 others
HJ
Hilary JonesCurrent director
Appointed 2012-03-01 · 14 yrs · Director
+1 other
KB
Karl BygraveCurrent secretaryCurrent director
Appointed 2006-11-27 · 19 yrs · Director
+13 others
RB
Rowena BirdCurrent director
Appointed 2001-09-17 · 25 yrs · Retail Consultant
+3 others
MC
Mark ConstantineCurrent director
Appointed 1995-02-27 · 31 yrs · Company Director
+12 others
MC
Margaret ConstantineCurrent director
Appointed 1994-06-17 · 32 yrs · Inventor
+10 others
Show 8 historical appointments
DA
David ArnottResigned secretary
Resigned 2002-02-14 · 4 yrs
HW
Heather WilliamsResigned director
Resigned 2001-09-17 · 4 yrs · Chartered Accountant
SC
Susan CookResigned secretary
Resigned 1997-06-26 · 4 yrs
MC
Margaret ConstantineResigned director
Resigned 1997-05-19 · Inventor
PB
Peter BlackerResigned director
Resigned 1995-03-01 · 12 yrs · Company Director
AG
Andrew GerrieResigned director
Resigned 1995-02-27 · 19 yrs · Company Director
EB
Elizabeth BennettResigned director
Resigned 1995-02-27 · 2 yrs · Company Director
MF
Mark FontaineResigned director
Resigned 1994-06-17 · Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active