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Companies/07044347

Beautiful Brands Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · No cessation recorded

Source record 142530113
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-26 · Ceased 2024-03-26

Source record 137538251
GM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-26

Source record 148359050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LF
Lee FarmerCurrent director
Appointed 2024-08-27 · 2 yrs · Company Director
+3 others
MC
Matthew ChampneyCurrent director
Appointed 2024-08-27 · 2 yrs · Company Director
+5 others
GM
Geoffrey MorrisCurrent director
Appointed 2009-11-13 · 16 yrs · Director
+9 others
Show 6 historical appointments
SM
Susan MorrisResigned director
Resigned 2009-11-13 · 14 yrs · Director
GM
Geoffrey Peter MorrisResigned director
Resigned 2009-11-13 · 16 yrs · Director
GM
Geoffrey MorrisResigned secretary
Resigned 2009-11-13 · 14 yrs
Resigned 2009-10-15
CorpPhilsec LimitedResigned secretary
Resigned 2009-10-15
AM
Adam McgiveronResigned director
Resigned 2009-10-15 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active