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Companies/06880206

Bright & Beautiful UK Limited

Activities of head offices · Brackley

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-13 · No cessation recorded

Source record 134340824
Show 2 ceased records
RR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 122047709
RR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 122047710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MG
Malia Ann GelfoCurrent director
Appointed 2026-03-24
+21 others
MD
Michael DavisCurrent director
Appointed 2024-12-09 · 1 yr · Director
+21 others
GB
Grayson BrownCurrent director
Appointed 2024-12-09 · 1 yr · Director
+37 others
PC
Philip CarrCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+40 others
GB
Grayson BrownCurrent secretary
Appointed 2023-04-12 · 3 yrs
+29 others
Show 12 historical appointments
HR
Heather RobertsonResigned director
Resigned 2024-12-09 · Director
JM
Jeffrey MeyersResigned secretary
Resigned 2018-05-31 · 4 yrs
MP
Meranee PhingResigned director
Resigned 2017-09-14 · Finance Professional
JF
Jason FultonResigned secretary
Resigned 2017-06-14
BW
Benjamin WallageResigned director
Resigned 2017-05-23 · 1 yr · Finance Director
JF
Jason FultonResigned director
Resigned 2017-04-13 · 1 yr · Private Equity Investor
JM
Jeffrey MeyersResigned director
Resigned 2017-04-13 · 5 yrs · Vice President
SR
Sarah RothResigned director
Resigned 2017-04-13 · Finance Professional
JS
Jon ShellResigned director
Resigned 2017-04-13 · 7 yrs · None
RR
Rachel RayResigned directorResigned secretary
Resigned 2009-04-17 · 7 yrs · Chartered Management Accountant
RR
Robert RayResigned director
Resigned 2009-04-17 · 7 yrs · Builder

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active