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Companies/04337458

Urgo Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
BL
Monsieur Briac Le LousIndividual
Significant influence or control

Notified 2023-12-20 · No cessation recorded

Source record 123730053
TL
Monsieur Tristan Le LousIndividual
Significant influence or control

Notified 2023-12-20 · No cessation recorded

Source record 123738089
GL
Monsieur Guirec Le LousIndividual
Significant influence or control

Notified 2023-12-20 · No cessation recorded

Source record 127572755
Show 3 ceased records
FL
Florence Chantal Marie Therese Yvette Le LousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2023-12-20

Source record 127310397
HL
Herve Henri Luc Le LousIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2023-12-20

Source record 127325647
Laboratoires Urgo SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-19

Source record 130740553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SM
Simon ManganCurrent director
Appointed 2026-06-29
JW
Johann WassererCurrent director
Appointed 2024-10-16 · 1 yr · Medical Controlling Director
JC
Javier Camps Hernan PerezCurrent director
Appointed 2022-06-01 · 4 yrs · Business Manager
GL
Guirec Le LousCurrent director
Appointed 2019-11-19 · 6 yrs · Director
+1 other
Show 22 historical appointments
SC
Stefan CubittResigned director
Resigned 2022-10-05 · 3 yrs · General Manager
MD
Matthew DugganResigned secretary
Resigned 2022-09-01 · 3 yrs
AF
Antoine FontanResigned director
Resigned 2020-09-01 · 1 yr · General Manager
RB
Ronan BlanchardResigned director
Resigned 2018-05-14 · 6 yrs · Cfo
GA
Gavin AshtonResigned director
Resigned 2017-10-16 · 8 yrs · Director
LF
Laurent FaugereResigned director
Resigned 2017-01-18 · 5 yrs · Company Director
XP
Xavier PelissonResigned director
Resigned 2009-01-01 · 8 yrs · Director
PM
Pierre MoustialResigned director
Resigned 2006-10-03 · 13 yrs · Ceo
HL
Herve Le LousResigned director
Resigned 2004-01-09 · 14 yrs · Company Director
CF
Claude FasneResigned director
Resigned 2002-06-06 · 4 yrs · General Manager
JR
Jean RobertResigned director
Resigned 2002-06-06 · 15 yrs · Director
DJ
Daniel JubanResigned director
Resigned 2002-06-06 · 1 yr · Director
AB
Antoine BonResigned director
Resigned 2002-06-06 · 6 yrs · Director
AM
Anne MacfarlaneResigned secretary
Resigned 2002-06-06 · 2 yrs
GF
Graeme FrancisResigned secretary
Resigned 2002-06-06 · 20 yrs
TT
Timothy TaylorResigned secretary
Resigned 2002-04-29 · Solicitor
CW
Christine WhiteResigned director
Resigned 2002-01-02 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-12-10
CorpInstant Companies LimitedResigned director
Resigned 2001-12-10
RF
Rene FoulquiesResigned directorResigned secretary
Resigned 2001-12-10 · 3 yrs · Chairman And Managing Director
CF
Colette FoulquiesResigned director
Resigned 2001-12-10 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active