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Companies/03661526

Herbal Concepts Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Kent Pharma Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 110438477
Show 3 ceased records
IG
Mr Ian Charles GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 107514419
IK
Mr Ian John KirkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 107514436
PC
Mr Peter Noel Miller CoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 107514497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TP
Terry PetersenCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+4 others
KJ
Kevin JamesCurrent director
Appointed 2022-03-23 · 4 yrs · Chairman
+7 others
Show 11 historical appointments
DW
David WrightResigned director
Resigned 2021-06-25 · 3 yrs · Business Development Director
DD
Debashis DasguptaResigned director
Resigned 2021-06-25 · Chief Executive Officer
PC
Peter CoxResigned directorResigned secretary
Resigned 2001-01-08 · 20 yrs · Chemist
TM
Timothy MichaelResigned director
Resigned 2001-01-08 · 2 yrs · Sales & Marketing
IK
Ian KirkResigned director
Resigned 2001-01-08 · 20 yrs · Company Director
IG
Ian GardnerResigned director
Resigned 1999-03-20 · 22 yrs · Company Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1998-11-04
CorpCorporate Administration Services LimitedResigned director
Resigned 1998-11-04
RB
Robin BusbyResigned secretary
Resigned 1998-11-04 · 2 yrs · Garage Proprietor
RS
Robert SykesResigned director
Resigned 1998-11-04 · Building Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active