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Companies/15320940

Beautiful Brands Holdings Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2023Private 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
Beautiful Brands Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-27 · No cessation recorded

Source record 150176371
Show 2 ceased records
GM
Geoffrey Peter MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-01 · Ceased 2024-08-27

Source record 136909294
SM
Mrs Susan Anne MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-01 · Ceased 2024-08-27

Source record 136909300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 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
Show 3 historical appointments
PF
Paul FaulknerResigned director
Resigned 2024-08-27 · Company Director
SM
Susan MorrisResigned director
Resigned 2023-12-01 · Graphic Designer
GM
Geoffrey MorrisResigned director
Resigned 2023-12-01 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active