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Companies/09252560

Next Beauty Limited

Other retail sale in non-specialised stores · Leicester

ActiveUnited KingdomIncorporated 2014Private 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
LipsyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 130107373
Show 3 ceased records
Ocado Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-17 · Ceased 2019-07-08

Source record 133695822
Speciality Stores LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-08

Source record 128584065
Speciality Stores LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-17

Source record 132010037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
HW
Hannah Woodall-PaganCurrent secretary
Appointed 2025-09-26 · 1 yr
JB
Jonathan BlanchardCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+27 others
SL
Simon Lord Wolfson Of Aspley GuiseCurrent director
Appointed 2019-07-08 · 7 yrs · None
+22 others
Show 15 historical appointments
SA
Seonna AndersonResigned secretary
Resigned 2024-02-19 · 1 yr
IB
Ian BlackwellResigned secretary
Resigned 2023-01-30 · 1 yr
SA
Seonna AndersonResigned secretary
Resigned 2019-07-08 · 3 yrs
AJ
Amanda JamesResigned director
Resigned 2019-07-08 · 5 yrs · None
RL
Richard LockeResigned director
Resigned 2018-06-14 · 1 yr · Director
RS
Ruth SuttonResigned secretary
Resigned 2017-03-16 · 2 yrs
AD
Andrea DaviesResigned director
Resigned 2016-07-27 · 2 yrs · Director
RE
Richard ExactResigned director
Resigned 2015-08-07 · 3 yrs · Accountant
AS
Amanda ScottResigned director
Resigned 2015-05-20 · 4 yrs · Md-Retail
JN
Jackie NewcombeResigned director
Resigned 2014-11-03 · 1 yr · Managing Director
JS
Justine SouthallResigned director
Resigned 2014-11-03 · 4 yrs · Publishing Director
NA
Neill AbramsResigned director
Resigned 2014-10-07 · 4 yrs · Director
RC
Robert CooperResigned secretary
Resigned 2014-10-07 · 4 yrs
NA
Neill AbramsResigned secretary
Resigned 2014-10-07 · 2 yrs
JM
James MatthewsResigned director
Resigned 2014-10-07 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active