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Companies/03327905

Lush Manufacturing Limited

Manufacture of perfumes and toilet preparations · Dorset

ActiveUnited KingdomIncorporated 1997Private 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
Lush LimitedCorporate
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 109903247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
DH
Daniel HendeyCurrent director
Appointed 2019-10-08 · 7 yrs · Company Director
SH
Sophia HaniffCurrent director
Appointed 2019-10-08 · 7 yrs · Company Director
CC
Chase ClarkCurrent director
Appointed 2019-10-08 · 7 yrs · Company Director
KB
Karl BygraveCurrent secretary
Appointed 2006-11-27 · 19 yrs · Director
+13 others
ES
Elizabeth SmithCurrent director
Appointed 2006-03-10 · 20 yrs · Manager
MC
Margaret ConstantineCurrent director
Appointed 1997-05-19 · 29 yrs · Inventor
+10 others
Show 13 historical appointments
LT
Leonie TichyResigned director
Resigned 2019-10-08 · 6 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-03-10 · 7 yrs · Accountant
DM
David MullerResigned director
Resigned 2002-07-19 · 21 yrs · Director
SB
Shaune BowersResigned director
Resigned 2002-07-19 · 4 yrs · Director
DA
David ArnottResigned secretary
Resigned 2002-02-14 · 4 yrs · Chartered Accountant
JR
Jane RedmondResigned director
Resigned 1997-07-01 · 9 yrs · Production Manager
SC
Susan CookResigned secretary
Resigned 1997-06-26 · 4 yrs
AG
Andrew GerrieResigned directorResigned secretary
Resigned 1997-05-19 · 2 yrs · Director
MC
Mark ConstantineResigned director
Resigned 1997-05-19 · 4 yrs · Managing Director
Resigned 1997-03-05
Resigned 1997-03-05

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active