What Laleham Health And Beauty say about themselves
“Formerly known as Laleham Health & Beauty, specialising in complex product development and manufacturing requirements. Find out more.”
Laleham Health and Beauty Limited
- Incorporated
- 16 December 1970 (55 years)
- Previously known as
- Laleham Healthcare Limited (until 23 January 2014)Laleham Enterprises Limited Rayner DE Wolfe (until 12 June 1990)Laleham Packers Limited (until 20 January 1984)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- South East
- Address
- Sycamore ParkMill LaneAltonGU34 2PR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born April 1980 (46)
Director · Appointed 23 September 2025
German
Born April 1967 (59)
Director · Appointed 23 September 2025
Irish
Born January 1988 (38)
Cruickshanks, Louise
Director · Appointed 13 November 2014
British
Born December 1970 (55)
Fernihough, Sarah Louise
Director · Appointed 17 April 2009
British
Born April 1973 (53)
Officer history (26 former)
16 October 2026
1 October 2026
30 September 2026
Resigned Houston, James as Secretary
30 September 2026
24 August 2026
30 April 2026
23 September 2025
Resigned Mcevoy, Redmond as Director
23 September 2025
23 September 2025
23 September 2025
23 September 2025
Resigned Crawley, Mark as Director
7 December 2024
21 June 2022
Appointed Houston, James as Secretary
21 June 2022
21 June 2022
21 June 2022
26 June 2020
17 November 2016
Resigned Tomlinson, John as Director
13 November 2014
Appointed Cruickshanks, Louise as Director
13 November 2014
Appointed Tomlinson, John as Director
31 January 2013
Appointed Mcevoy, Redmond as Director
31 January 2013
1 October 2010
1 October 2010
17 April 2009
17 April 2009
Appointed Fernihough, Sarah Louise as Director
17 April 2009
17 April 2009
14 March 2008
23 November 2007
29 June 2007
13 September 2006
30 June 2006
9 August 2005
Resigned Sills, Brian Wilfred as Director
29 March 2005
14 December 2004
14 December 2004
14 December 2004
14 December 2004
14 December 2004
28 July 2003
Appointed Crawley, Mark as Director
10 May 2002
Resigned Trelford, Aston Milburn as Director
1 June 1999
Appointed Trelford, Aston Milburn as Director
30 October 1998
30 October 1998
30 October 1998
10 April 1998
1 July 1995
Appointed Sills, Brian Wilfred as Director
28 July 1992
28 July 1992
Resigned Mapley, Eric as Director
28 July 1992
Resigned Mapley, Geraldine Winifred as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02699592
Holdings 1
Companies where Laleham Health and Beauty Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 30 September 2026 | Termination of appointment of a secretary | |||
| 24 August 2026 | Appointment of a director |
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