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Companies/06805380

The Beauty Tech Group Trading Limited

Private Limited Company · Macclesfield

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Project Glow Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · No cessation recorded

Source record 117060492
Show 2 ceased records
LN
Mr Laurence Mark NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 118497155
AS
Mr Andrew Michael ShowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 118497158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SC
Sarah Frances ClaytonCurrent secretary
Appointed 2025-09-26 · 1 yr
SG
Samuel GlynnCurrent director
Appointed 2020-04-07 · 6 yrs · Accountant
+8 others
AS
Andrew ShowmanCurrent director
Appointed 2009-01-29 · 17 yrs · Director
+4 others
LN
Laurence NewmanCurrent director
Appointed 2009-01-29 · 17 yrs · Director
+11 others
Show 11 historical appointments
CorpAlter Domus UK LimitedResigned secretary
Resigned 2022-07-13 · 3 yrs
PG
Paul GedmanResigned director
Resigned 2021-11-05 · 3 yrs · Director
AD
Andrew DuckworthResigned director
Resigned 2021-11-05 · 3 yrs · Director
TL
Timothy LevettResigned director
Resigned 2020-02-01 · 1 yr · Company Director
SW
Spencer WoodsResigned director
Resigned 2019-12-10 · 1 yr · Investment Director
LM
Liam MayResigned director
Resigned 2018-03-12 · 1 yr · Director
SC
Simon CooperResigned director
Resigned 2017-03-01 · 8 yrs · Director
DH
David HughesResigned director
Resigned 2014-10-14 · 3 yrs · Company Director
MM
Michael McgrathResigned director
Resigned 2014-10-14 · 10 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2009-01-29 · Company Formation Agent
LN
Laurence NewmanResigned secretary
Resigned 2009-01-29 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active