Avon Cosmetics Limited

Active00592235 Private limited company
Incorporated
21 October 1957 (69 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
21
Outstanding
14
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Segosa UK Sales Limited (proposed for strike-off), Segosa Group (U.K.) Limited, Avon Beauty Limited · more companies
Cypriot,Canadian
Born September 1977 (49)
Tolley, Anna Elizabeth
Secretary · Appointed 3 April 2025
Officer history (72 former)
16 March 2026
Resigned Neirynck, Kristof Leon as Director
2 February 2026
Resigned Horn, Brian Martin as Director
2 February 2026
Appointed Savvidou, Maria as Director
31 January 2026
Resigned Pike, Nicholas John as Director
3 April 2025
Appointed Horn, Brian Martin as Director
3 April 2025
Appointed Pike, Nicholas John as Director
3 April 2025
Appointed Tolley, Anna Elizabeth as Secretary
1 April 2025
Resigned North, David as Secretary
31 March 2025
Resigned Tolley, Anna Elizabeth as Director
31 March 2025
Resigned Kopa, Marcin as Director
1 July 2024
Resigned Scott, Louise Gail as Director
29 May 2024
Appointed Kopa, Marcin as Director
29 May 2024
Appointed Neirynck, Kristof Leon as Director
1 August 2023
Appointed North, David as Secretary
1 August 2023
Resigned Hodges, Jody as Secretary
30 June 2022
Resigned Rogberg, Carl Elis as Director
31 March 2022
Appointed Scott, Louise Gail as Director
31 March 2022
Resigned Carter, Graeme Harford as Director
15 October 2021
Appointed Hodges, Jody as Secretary
15 October 2021
Resigned Passingham, Matthew as Secretary
8 June 2021
Appointed Tolley, Anna Elizabeth as Director
9 March 2020
Appointed Carter, Graeme Harford as Director
6 March 2020
4 February 2020
Appointed Rogberg, Carl Elis as Director
6 January 2020
Resigned Myers, Jonathan Charles as Director
6 January 2020
Resigned Agarwal, Vikram as Director
3 April 2019
Appointed Barbrook, Laura Sophie Scudamore as Director
5 March 2019
Resigned Wilson, James Simpson as Director
26 February 2019
Appointed Agarwal, Vikram as Director
25 January 2019
Resigned Ormiston, Susan as Director
6 July 2018
Resigned Hutchison, Samantha as Director
6 July 2018
Resigned Comard, Matthieu Pierre Felix as Director
25 June 2018
Appointed Myers, Jonathan Charles as Director
25 June 2018
Appointed Wilson, James Simpson as Director
25 June 2018
Appointed Ormiston, Susan as Director
18 June 2018
Appointed Passingham, Matthew as Secretary
30 April 2018
Resigned Judge, Alastair Anthony as Director
30 March 2018
Resigned Loughran, Robert as Director
14 December 2017
Appointed Comard, Matthieu Pierre Felix as Director
2 November 2017
Resigned Slater, Andrea Clare Vivien as Director
14 November 2016
Appointed Judge, Alastair Anthony as Director
14 November 2016
Appointed Loughran, Robert as Director
14 November 2016
Resigned Parczuk, Michelle Louise as Director
14 November 2016
Resigned Gallagher, Andrew Thomas Martin as Director
25 August 2016
Resigned Stronach, Carole Lesley as Director
29 July 2016
Appointed Stronach, Carole Lesley as Director
25 September 2014
Resigned Desforges, Karine as Secretary
18 July 2013
Appointed Desforges, Karine as Secretary
3 May 2013
Appointed Slater, Andrea Clare Vivien as Director
30 April 2013
Resigned Schlackman, Scott David as Director
15 October 2012
Resigned Tucker, Angela as Director
15 October 2012
Resigned Judge, Alastair Anthony as Director
15 October 2012
Resigned Clark, Nigel as Director
15 October 2012
Resigned Garley-Evans, Lisa Mary as Director
31 May 2012
Resigned Russell, Allyson Anne as Director
18 April 2012
Resigned Stronach, Carole Lesley as Secretary
3 February 2012
Resigned Afonso, Daniel as Director
3 February 2012
Appointed Parczuk, Michelle Louise as Director
12 September 2011
Appointed Tucker, Angela as Director
12 September 2011
Appointed Clark, Nigel as Director
12 September 2011
Appointed Hutchison, Samantha as Director
12 September 2011
Resigned Tousignant, Marc-Andre as Director
12 September 2011
Resigned Watts, Andrew James as Director
12 September 2011
Appointed Schlackman, Scott David as Director
12 September 2011
Resigned Pinnock, Richard James as Director
12 September 2011
Resigned Segatti, Anna as Director
8 February 2011
Resigned Meszes, Istvan as Director
8 February 2011
Resigned Gill, Annette as Director
8 February 2011
Appointed Afonso, Daniel as Director
8 February 2011
Appointed Gallagher, Andrew Thomas Martin as Director
1 October 2009
Appointed Tousignant, Marc-Andre as Director
1 October 2009
Resigned Ibbotson, Stephen Duncan Julian as Director
23 March 2009
Appointed Judge, Alastair Anthony as Director
23 March 2009
Resigned Bosson, Steve as Director
10 April 2008
Appointed Segatti, Anna as Director
11 October 2007
Resigned Slater, Andrea Clare Vivien as Director
24 April 2007
Appointed Meszes, Istvan as Director
24 April 2007
Resigned Watson, Michael Richard as Director
30 November 2006
Resigned Mathews, Charles Richard as Director
29 September 2006
Appointed Pinnock, Richard James as Director
14 July 2006
Appointed Watson, Michael Richard as Director
14 June 2006
Resigned Nichols, Peter Shaun as Director
30 May 2006
Appointed Watts, Andrew James as Director
4 April 2006
Appointed Bosson, Steve as Director
2 March 2006
Appointed Garley-Evans, Lisa Mary as Director
28 February 2006
Resigned Rigg, Bryan as Director
1 February 2006
Resigned Mcdonald, Jeremy Mark as Director
14 September 2005
Appointed Rigg, Bryan as Director
16 May 2005
Appointed Russell, Allyson Anne as Director
1 March 2005
Resigned Garley-Evans, Lisa Mary as Secretary
1 March 2005
Appointed Stronach, Carole Lesley as Secretary
1 July 2003
Resigned Berry, Mark William as Director
1 November 2002
Appointed Garley-Evans, Lisa Mary as Secretary
1 November 2002
Resigned Owen, Caroline as Director
1 November 2002
Resigned Warwick, John Stephen as Secretary
1 September 2001
Appointed Slater, Andrea Clare Vivien as Director
1 September 2001
Resigned Corti, Robert Joseph as Director
1 September 2001
Appointed Gill, Annette as Director
1 September 2001
Resigned Curtis, Bronwen Mary as Director
5 April 2001
Resigned Mountford, Sandra Ann as Director
5 April 2001
Resigned Briddon, Robert Michael as Director
31 December 2000
Resigned Ashpole, Arthur John as Director
3 December 2000
Appointed Berry, Mark William as Director
1 August 2000
Appointed Owen, Caroline as Director
1 August 2000
Resigned Todd, Michael David as Director
4 January 2000
Resigned Bogira, Stephen William as Director
4 January 2000
Appointed Ibbotson, Stephen Duncan Julian as Director
29 March 1999
Resigned Bogira, Stephen William as Secretary
29 March 1999
Appointed Warwick, John Stephen as Secretary
1 August 1998
Appointed Ashpole, Arthur John as Director
31 July 1998
Resigned Van Buskirk, Cory as Director
12 May 1998
Resigned Mitchell, Brian Jack as Director
12 May 1998
Resigned Baker, Mary Elizabeth as Director
6 April 1998
Appointed Briddon, Robert Michael as Director
11 February 1998
Resigned Wilmot, Gillian Caroline as Director
16 October 1997
Resigned Feakin, John Philip as Secretary
16 October 1997
Appointed Van Buskirk, Cory as Director
16 October 1997
Appointed Bogira, Stephen William as Secretary
3 January 1997
Resigned Jowett, Jonathan David as Secretary
3 January 1997
Appointed Feakin, John Philip as Secretary
18 November 1996
Appointed Todd, Michael David as Director
13 June 1996
Appointed Mountford, Sandra Ann as Director
7 June 1996
Resigned Southworth, Paul as Director
31 August 1995
Resigned Gudgin, Michael Douglas as Director
1 August 1995
Appointed Wilmot, Gillian Caroline as Director
8 June 1995
Appointed Mathews, Charles Richard as Director
8 June 1995
Resigned Lyons, Mary Josephine as Director
1 January 1995
Appointed Nichols, Peter Shaun as Director
31 December 1994
Resigned Newton, Alan Millard as Director
15 October 1994
Resigned Marshall, Karen Siri as Director
29 June 1994
Resigned Lloyd, David Frank as Secretary
29 June 1994
Appointed Jowett, Jonathan David as Secretary
1 March 1994
Appointed Lyons, Mary Josephine as Director
1 January 1993
Appointed Curtis, Bronwen Mary as Director
1 January 1993
Appointed Gudgin, Michael Douglas as Director
1 April 1992
Appointed Lloyd, David Frank as Secretary
31 March 1992
Resigned Leggett, Frank Ian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Alan Reinstein
Individual · Notified 31 December 2025
Right to appoint and remove directors
American
Born September 1971 (55)
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11764580
Former controllers (2)
10 December 2024
Ceased Avon Products, Inc. — Owns 75–100% of shares
30 November 2016
Ceased Avon European Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avon International Limited
Avon UK Holdings Limited Owns 75–100% of shares
Avon Cosmetics Limited This company Owns 75–100% of shares
Avon Beauty Limited Owns 75–100% of shares
Avon European Financial Services Limited Owns 75–100% of shares
Avon Limited Owns 75–100% of shares

Filings 348

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
18 March 2026Termination of appointment of a director
7 March 2026Resolutions
4 March 2026Notification of a person with significant control
27 February 2026Statement of capital following an allotment of shares
Show all 348 filings

Some other companies at this address

Avon Beauty Limited
Avon European Financial Services Limited
Avon Limited
Avon UK Holdings Limited

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