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Companies/03084750

Lush Retail Limited

Retail sale of cosmetic and toilet articles in specialised stores · Poole

ActiveUnited KingdomIncorporated 1995Private 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 LtdCorporate
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 228336957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
KS
Kasey Lydia SwithenbankCurrent director
Appointed 2026-08-11
CM
Claire MaysCurrent director
Appointed 2023-11-20 · 2 yrs · Director
EP
Ellen PetersCurrent director
Appointed 2023-01-18 · 3 yrs · Head Of Property
+1 other
DC
Danielle ClarkCurrent director
Appointed 2023-01-18 · 3 yrs · Accountant
MC
Mark ConstantineCurrent director
Appointed 1995-07-28 · 31 yrs · Director
+12 others
Show 14 historical appointments
PW
Paul WheatleyResigned director
Resigned 2011-09-20 · 14 yrs · Property Director
KB
Karl BygraveResigned secretary
Resigned 2006-11-27 · 19 yrs · Director
KC
Kim ColesResigned director
Resigned 2005-06-20 · 21 yrs · Accountant
HW
Heather WilliamsResigned director
Resigned 2003-09-26 · 2 yrs · Chartered Accountant
DA
David ArnottResigned secretary
Resigned 2002-02-14 · 4 yrs · Chartered Accountant
AG
Andrew GerrieResigned directorResigned secretary
Resigned 2001-09-17 · 13 yrs · Director
AG
Adrian GillResigned director
Resigned 1998-10-06 · 2 yrs · Chartered Accountant
SC
Susan CookResigned secretary
Resigned 1997-06-26 · 4 yrs · Accountant
EB
Elizabeth BennettResigned director
Resigned 1997-05-19 · 16 yrs · Director
RB
Rowena BirdResigned director
Resigned 1996-08-15 · 5 yrs · Director
Resigned 1995-07-27
Resigned 1995-07-27

Board profile

People with appointments
5
Directors assessed
5
Median age
36
Under 35
1
65 and over
1
Disqualified match
None active