Kenvue UK Limited

Active02175750 Private limited company
Incorporated
8 October 1987 (39 years)
Previously known as
Johnson & Johnson Limited (until 24 March 2025)
Devonstar Limited (until 4 January 1988)
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Full
Region
South East
Address
1 Station Hill Square
Station Hill
Reading
RG1 1LN

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born February 1981 (45)
Director · Appointed 3 February 2025
Dutch
Born March 1972 (54)
Officer history (36 former)
17 June 2025
Resigned Stealey, Astrid as Director
29 April 2025
Appointed Sadler, Martin as Director
3 February 2025
Appointed Vorsteveld, Bas Martin Frank as Director
31 January 2025
Resigned Raghunandanan, Manoj as Director
25 September 2024
Appointed Stealey, Astrid as Director
24 September 2024
Resigned Rice, Graham as Director
12 August 2024
Appointed Raghunandanan, Manoj as Director
2 January 2024
Resigned England, Charmaine as Director
3 August 2021
Appointed England, Charmaine as Director
18 January 2021
Resigned Lawson, Carlton Michael as Director
4 September 2019
Appointed Peirce, Adrian as Director
4 September 2019
Resigned Peirce, Adrian as Director
4 September 2019
Resigned Thorne, Christopher Ronald as Director
2 September 2019
Appointed Lawson, Carlton Michael as Director
30 June 2019
Resigned Huys, Luc as Director
1 March 2019
Appointed Rice, Graham as Director
1 March 2019
Resigned Crossley, Andrew as Director
1 June 2017
Appointed Huys, Luc as Director
1 June 2017
Resigned Smallcombe, Patrick as Director
11 August 2016
Appointed Crossley, Andrew as Director
11 August 2016
Resigned Dawkins, Vanessa Jayne as Secretary
10 May 2016
Resigned Robinson, Mark James as Director
10 May 2016
Resigned Dawkins, Vanessa Jayne as Director
1 May 2013
Appointed Smallcombe, Patrick as Director
1 May 2013
Resigned Gonzalez, Juan Jose as Director
21 January 2011
Resigned Pearson, Jeffrey as Secretary
21 January 2011
Resigned Pearson, Jeffrey as Director
10 January 2011
Appointed Robinson, Mark James as Director
28 February 2010
Resigned Pender, Vincent Patrick as Director
4 January 2010
Appointed Gonzalez, Juan Jose as Director
20 December 2007
Appointed Pearson, Jeffrey as Secretary
20 December 2007
Appointed Pearson, Jeffrey as Director
20 December 2007
Resigned Horton, Samantha as Director
1 May 2003
Appointed Horton, Samantha as Director
1 January 2001
Appointed Pender, Vincent Patrick as Director
31 December 2000
Resigned Larracoechea Jausora, Ignacio as Director
1 December 1999
Appointed Dawkins, Vanessa Jayne as Secretary
1 September 1999
Appointed Larracoechea Jausora, Ignacio as Director
1 September 1999
Resigned Head, Michael Sydney as Director
1 October 1997
Resigned Mckenna, Lindsay Jane as Director
1 October 1997
Resigned Warner, Barton James as Director
1 October 1997
Resigned Dempsey, Carl Douglas as Director
1 April 1997
Resigned Thomas, Valerie Annette as Director
1 April 1997
Resigned Dutilloy, Daniel Jacques as Director
1 April 1997
Appointed Mckenna, Lindsay Jane as Director
3 January 1997
Resigned Dunphy, Richard as Director
15 October 1996
Resigned Thorne, Christopher Ronald as Secretary
1 September 1996
Appointed Warner, Barton James as Director
1 September 1996
Appointed Thorne, Christopher Ronald as Director
31 August 1996
1 January 1996
Appointed Dempsey, Carl Douglas as Director
31 December 1995
Resigned Pender, Vincent Patrick as Director
6 December 1995
Resigned Bembridge, Gary David as Director
4 October 1995
Appointed Head, Michael Sydney as Director
3 October 1995
Resigned Mcmanus, Thomas Terrence as Director
15 April 1995
Resigned Gagnum, Helge as Director
15 April 1995
Resigned Hopkins, John as Director
7 October 1994
Appointed Dutilloy, Daniel Jacques as Director
1 October 1994
Appointed Thorne, Christopher Ronald as Secretary
30 September 1994
Resigned Scoones, Barrie Mervyn as Secretary
1 February 1994
Appointed Mcmanus, Thomas Terrence as Director
31 January 1994
Resigned Wale, John Michael as Director
31 January 1994
Resigned Holzman, Irwin Lloyd as Director
1 February 1993
Appointed Dunphy, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13939838
Former controllers (1)
30 June 2022
Ceased Johnson & Johnson Management Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kenvue Emea Services Limited Owns 75–100% of shares
Kenvue UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Registered office address changed
13 November 2025Confirmation statement with no updates31 October 2025
7 October 2025Full accounts29 December 2024
20 June 2025Termination of appointment of a director
30 April 2025Appointment of a director
Show all recent filings

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